GnT Fraud Solutions

Deter  • Detect • Redress - a complete fraud and Anti Money Laundering consultancy and training service

Tel 01737 735028 8222897

A customer's right to privacy is of paramount importance to GNT Fraud Solutions. When you register with this site, GNT Fraud Solutions will ask you to provide your name, organisation, e-mail address, and other information. We use that information to provide you a more personalised online experience and to process orders, as well as to keep track of what topics are of interest to our subscribers. This information will not be shared with any third party.
 

Information Collection and Use
GNT Fraud Solutions is the sole owner of the information collected on this site. We do not sell, share or rent this information to others outside of GNT Fraud Solutions. GNT Fraud Solutions collects information from our users at several different points on our Web site.
 

Newsletters and Alerts
If you register to receive newsletters or alerts from GNT Fraud Solutions you will be asked to provide your e-mail address. Other information may also be necessary depending on the type of newsletter or alert requested. This information is used solely to enable us to provide the requested newsletters and alerts to you. We do not provide this information to any third party.
 

Ordering
If you order a service from us or register for an event, we will request additional information on our order form. This includes contact information (like name and shipping address) and financial information (like credit card number and expiration date). This information is used for billing and confirmation purposes, to fill your order or complete your event registration. If we have trouble processing an order or registration, this contact information is also used to get in touch with you. In addition, if you register for an event we may request additional information about your hotel, meal and other travel preferences. This information will only be used for the specific event and will not be permanently stored.
 

Tracking
GNT Fraud Solutions tracks and catalogues certain information regarding usage of the site including search terms that you enter, databases used, pages or documents viewed while on the site and traffic information. If you are a registered user, this information is stored with your registration information, is unique number identifiable and is used solely for purposes of enabling the site to provide a personalised experience for you.
Aggregated forms of this data may also be used in order to help us understand areas for future development and to identify future features and functions to develop for the site. This data may also be used to help corporate clients understand how their subscriptions are being used and to identify appropriate product offerings and subscription plans for them.
 

How we use the information
GNT Fraud Solutions uses information voluntarily given by our users or obtained through tracking to enhance their experience on the site by personalising the experience. Information is also used for the purpose of filling orders and providing newsletters and alerts. In addition, we may also use the information to identify potential products and offerings that we feel will be of interest to you. We also use the information gained to plan future content based on users' interests and our assessment of important trends and issues in information technology and electronic commerce. The information gained may also be used to help us plan other GNT Fraud Solutions products and services as well as future event offerings.
 

Sharing
From time to time we may offer products or services in partnership with a third party. If so, information you provide may be provided to the third party for similar uses. No third party will be permitted to any other usage of your information without your express consent. Information provided for event registration is provided to our event partners as well as hotels and facilities hosting events. These parties are only allowed to use personally identifiable information to provide services relevant to the event.
 

Links
This Web site contains links to other sites. Please be aware that GNT Fraud Solutions is not responsible for the privacy practices of such other sites. We encourage our users to be aware when they leave our site and to read the privacy statements of each and every Web site that collects personally identifiable information. This privacy statement applies solely to information collected by this Web site.
 

Surveys & Contests
From time-to-time our site requests information from users via surveys or contests. Participation in these surveys or contests is completely voluntary and you therefore have a choice whether or not to disclose this information. Information requested may include contact information (such as name and shipping address), and demographic information (such as post code, age level). Contact information will be used to notify the winners and award prizes. Survey information will be used for purposes of monitoring or improving the use and satisfaction of this site and for internal research purposes. No personally identifiable information will be disclosed or shared with third parties.
 

Special Offers and Information
Registered users will occasionally receive information on products, services, events and announcements. Out of respect for the privacy of our users we present the option to not receive some or all of these types of communications.
 

Site and Service Updates
We also may send you site and service announcement updates. You are not able to un-subscribe from service announcements, which contain important information about the service. We may also communicate with you about requested services or issues relating to your account via e-mail or phone.
Correcting/Updating Personal Information
If your personally identifiable information (such as address or post code) changes, you may update it at any time. To correct or update your personal information.
 

Choice/Opt-out
Users who no longer wish to receive our newsletters or alerts may opt-out of receiving these communications. While every effort is made to make sure that user preferences are consistently applied across all of our databases, it is possible that certain preferences, such as opting-out of marketing lists, won't be fully implemented across all of our lists. We apologize if you continue to receive unwanted information after you notify GNT Fraud Solutions of your preferences. If this happens, please inform us and every effort will be made to rectify the problem as quickly as possible. Users of our site are always notified when their information is being collected by any outside parties. We do this so our users can make an informed choice as to whether they should proceed with services that require an outside party, or not.
 

Notification of Changes
If we decide to change our privacy policy, we will post those changes on our Homepage so our users are always aware of what information we collect, how we use it, and under what circumstances, if any, we disclose it. If at any point we decide to use personally identifiable information in a manner different from that stated at the time it was collected, we will notify users by way of an e-mail. Users will have a choice as to whether or not we use their information in this different manner. We will use information in accordance with the privacy policy under which the information was collected.