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STERLING INVESTIGATIVE AGENCY
Trademark
The marks
appearing on this website including, but not limited to Sterling
Investigative Agency and the SIA logo, are trademarks
of Sterling Investigative Agency, its subsidiaries, affiliates
or licensors.
Privacy Statement
This is an information only website. Sterling Investigative
Agency does not collect or otherwise maintain personal data from
visitors to this site. If your case is accepted, be advised that we adhere to
the strictest policies of confidentiality and will take every precaution to
protect your information & identity. Due to the sensitive nature of
information gathered about our investigative subjects, proof of permissible
purpose may also be required from you.
Legitimate & Permissible Use of
Information
Sterling Investigative
Agency is a licensed investigative agency engaged in the gathering and
dissemination of background information and consumer reports, and as such we
abide by the regulations adopted by the Federal Trade
Commission, to include the Fair Credit Reporting Act,
the Gramm-Leach-Bliley Act, as well as the Family
Educational Rights & Privacy Act. We will make efforts to ensure
that our clients requesting sensitive information are ‘appropriate users’, and
that the request for services serves a ‘legitimate purpose’. Requests for
information will be reviewed to ascertain whether or not they fall under a
permissible purpose. If applicable, only after the appropriate requirements are
met, such as a Full Consumer Credit Report Release, etc., will
we proceed. If in doubt, contact us for any requirements that a specific
request may have to comply with. We reserve the right to deny the request(s)
for any services if we deem that a legitimate and permissible purpose does not
exist. Any public record information contained in our reports has been obtained
through online public record sources or by personal visits to sources of such
documents, such as the court of jurisdiction, deemed by us to generally be
reliable. However, the client is on notice that these records are not always
complete. The public agencies and other providers can and have missed some
records and misfiled others. Background information in our reports should not
be relied upon without independent verification. It should also be understood
that there may be more than one person with the same name as the subject of the
report, and only by fingerprint comparison can positive identification be made.
Consequently, Sterling Investigative Agency cannot, and does
not, guarantee the accuracy of the records reported in our reports, and accept
no liabilities which may arise from the use of the same. Client must agree that
any use of our reports, and the contained within, is in strict compliance with
the F.C.R.A., and state and federal equal opportunity laws and
regulations.