Privacy Policy
Last updated: June 26, 2026
Important notice: Legal Investigations LLC is an organizing and investigative entity and does not provide legal advice.
Legal Investigations LLC ("we", "our", "us") is committed to protecting the privacy and security of your personal information. This policy describes how we collect, use, store, and protect your data in connection with our legal investigation support services.
1. Information We Collect
We collect the following information through our declaration wizard and platform: • Personal information: full name, date of birth, gender, nationality, address, phone, email. • Identification: passport number, driver's license, ID document number, physical description. • Employment information: employer, position, annual income, business address. • Financial information: assets, net worth, sources of income and funds, banking information. • Casino credit history: casino names, credit limits, outstanding balances. • Evidence documents: files you upload to support your case. • Signature data: typed name, timestamp, IP address, and user agent at the time of signature. • Usage data: technical information about how you interact with our platform.
2. How We Use Your Information
We use your information exclusively to: • Document and process your declaration as part of the legal investigation. • Verify your identity and the information provided. • Communicate with you about the status of your case. • Comply with legal and regulatory obligations. • Improve the security and functionality of our platform.
3. Storage and Security
Your information is stored on secure servers with the following protections: • Encryption in transit (TLS) and at rest. • Role-based access control: only authorized personnel can access your data. • Audit logs of all access and modifications. • File storage in private buckets with restricted access. • Regular backups.
4. Third-Party Sharing
We do not sell or share your personal information for commercial purposes. We may share information only with: • Authorized attorneys and co-counsel working on the case. • Legal or regulatory authorities when required by law. • Service providers who help us operate the platform, subject to confidentiality agreements.
5. Your Rights
You have the right to: • Access the personal information we hold about you. • Request correction of inaccurate information. • Request deletion of your data, subject to legal retention obligations. • Withdraw your consent at any time. To exercise these rights, contact our privacy team at the email address listed below.
6. Cookies and Tracking Technologies
We use two categories of cookies: • Essential cookies, required for platform operation (session authentication). These do not require consent and cannot be disabled. • Analytics cookies (Google Analytics), which help us understand how the platform is used. These are only activated if you accept them in the cookie banner; you can decline them or withdraw consent at any time by clearing your browser cookies and revisiting the site. We do not use advertising or retargeting cookies, and we do not sell cookie data to third parties.
7. Data Retention
We retain your information for as long as necessary for the purposes of the legal investigation and as required by applicable law. When retention is no longer necessary, your data will be securely deleted.
8. Contact
For questions about this policy or to exercise your privacy rights, contact: info@legalinvestigations.ai Legal Investigations LLC New York, NY
9. Changes to This Policy
We may update this policy periodically. We will notify you of significant changes through the platform or by email. The last updated date is indicated at the top of this page.