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These Terms and Conditions (“Terms”) govern your use of the asshoksripati.com website and engagement of consulting services provided by Asshok Sripati (“Consultant,” “we,” “us,” or “our”). By accessing this website or engaging our services, you agree to be bound by these Terms.

1. Use of Website

1.1 Acceptance of Terms

By accessing or using asshoksripati.com, you acknowledge that you have read, understood, and agree to be bound by these Terms and our Privacy Policy.

1.2 Permitted Use

You may use this website for lawful purposes only, including:

• Reviewing information about our consulting services
• Contacting us for inquiries or consultations
• Accessing publicly available resources and content

1.3 Prohibited Activities

You agree NOT to:

• Use the website for any unlawful or fraudulent purpose
• Attempt to gain unauthorized access to any part of the website
• Interfere with or disrupt the website’s functionality
• Copy, reproduce, or distribute website content without permission
• Use automated systems (bots, scrapers) to access the website
• Impersonate any person or entity

2. Consulting Services

2.1 Services Overview

We provide fraud risk management and financial crime consulting services, including but not limited to:

• Fraud risk assessments and audits
• Complex fraud investigations
• AML/CFT compliance advisory
• Internal audit function establishment
• Interim leadership and fractional executive services
• Training and capability building

2.2 Engagement Process

Consulting engagements are initiated through:

1. Initial consultation (typically complimentary for 30 minutes)
2. Scope definition and proposal development
3. Execution of separate consulting services agreement
4. Commencement of work upon agreement signing and payment terms acceptance

2.3 Independent Contractor Relationship

Asshok Sripati operates as an independent consultant. Nothing in these Terms or any consulting agreement creates an employment, partnership, joint venture, or agency relationship between you and the Consultant.

3. Fees and Payment

3.1 Fee Structure

Consulting fees are determined based on:

• Project scope and complexity
• Engagement model (project-based, retainer, hourly, or interim executive)
• Timeline and deliverables
• Required expertise and resources

3.2 Payment Terms

Unless otherwise agreed in writing:

• Payment terms will be specified in the consulting agreement
• Invoices are typically payable within 30 days of issuance
• Late payments may incur interest charges at applicable legal rates
• Some projects may require advance payment or deposit

3.3 Expenses

Reasonable out-of-pocket expenses (travel, accommodation, materials) incurred in connection with services will be billed separately unless included in the agreed fee.

4. Confidentiality

4.1 Mutual Confidentiality

Both parties agree to maintain confidentiality of all proprietary and sensitive information exchanged during the engagement, including:

• Business strategies and financial information
• Fraud investigation details and findings
• Technical information and methodologies
• Personal data and employee information

4.2 Non-Disclosure Agreement

For sensitive engagements, a separate Non-Disclosure Agreement (NDA) may be executed to provide additional confidentiality protections.

4.3 Exceptions

Confidentiality obligations do not apply to information that:

• Is publicly available through no breach of this agreement
• Was already known to the receiving party
• Is required to be disclosed by law or regulation
• Is independently developed without use of confidential information

5. Intellectual Property

5.1 Website Content

All content on asshoksripati.com, including text, graphics, logos, and design, is the property of Asshok Sripati and protected by copyright and intellectual property laws.

5.2 Consulting Deliverables

Ownership of work product and deliverables will be specified in individual consulting agreements. Generally:

• Final reports and deliverables become client property upon full payment
• Consultant retains right to use methodologies, frameworks, and general knowledge
• Client-specific confidential information remains client property

5.3 Pre-Existing Materials

The Consultant retains all rights to pre-existing frameworks, templates, and methodologies used in consulting engagements.

6. Liability and Disclaimers

6.1 Professional Services Disclaimer

Consulting services are provided based on professional judgment and industry best practices. However:

• We do not guarantee specific outcomes or results
• Fraud risk assessments identify vulnerabilities but cannot eliminate all fraud risk
• Recommendations are advisory; implementation decisions rest with the client

6.2 No Warranties

Consulting services are provided “as is” without warranties of any kind, express or implied, including but not limited to:

• Warranties of merchantability or fitness for a particular purpose
• Guarantees of specific fraud prevention outcomes
• Assurances of regulatory compliance approval

6.3 Limitation of Liability

We shall not be liable for:

• Indirect, incidental, or consequential damages
• Loss of profits, revenue, or business opportunities
• Damages arising from client’s failure to implement recommendations
• Third-party actions or decisions

6.4 Force Majeure

Neither party shall be liable for failure to perform obligations due to circumstances beyond reasonable control, including natural disasters, war, pandemics, or government actions.

7. Client Responsibilities

Clients engaging our services agree to:

• Provide timely and accurate information necessary for the engagement
• Grant reasonable access to personnel, systems, and documentation
• Review deliverables and provide feedback within agreed timeframes
• Maintain confidentiality of proprietary methodologies and tools
• Make payment according to agreed terms
• Not use deliverables for unlawful purposes

8. Termination

8.1 Termination by Client

Clients may terminate consulting engagements with written notice. Client remains responsible for:

• Payment for all services rendered up to termination date
• Reimbursement of committed expenses
• Any cancellation fees specified in the consulting agreement

8.2 Termination by Consultant

We reserve the right to terminate an engagement if:

• Client fails to make payment according to agreed terms
• Client fails to provide necessary cooperation or information
• Continuation of engagement would violate professional ethics or law
• Material breach of agreement by client

8.3 Effect of Termination

Upon termination:

• Client receives work product completed to date (upon payment)
• Confidentiality obligations continue indefinitely
• Outstanding payments become immediately due

9. Professional Standards and Ethics

Our consulting services adhere to:

• Association of Certified Fraud Examiners (ACFE) Code of Professional Ethics
• ISC2 Code of Ethics for cybersecurity professionals
• Generally accepted auditing and consulting standards
• Applicable laws and regulations in relevant jurisdictions

10. Indemnification

Client agrees to indemnify and hold harmless Asshok Sripati from claims, damages, or expenses arising from:

• Client’s implementation (or non-implementation) of recommendations
• Inaccurate or incomplete information provided by client
• Client’s breach of confidentiality or terms of agreement
• Client’s unlawful use of deliverables or services

11. Governing Law and Dispute Resolution

11.1 Governing Law

These Terms shall be governed by and construed in accordance with the laws of [India / or applicable jurisdiction], without regard to conflict of law principles.

11.2 Dispute Resolution

In the event of any dispute arising from these Terms or consulting services:

1. Good Faith Negotiation: Parties will first attempt to resolve disputes through good faith negotiation
2. Mediation: If negotiation fails, parties agree to attempt mediation before pursuing litigation
3. Jurisdiction: Any legal proceedings shall be conducted in courts of competent jurisdiction in [applicable location]

12. General Provisions

12.1 Entire Agreement

For consulting engagements, the signed consulting agreement together with these Terms constitutes the entire agreement between parties and supersedes all prior understandings.

12.2 Amendments

We reserve the right to modify these Terms at any time. Changes will be effective upon posting to the website. Continued use of the website constitutes acceptance of modified Terms.

12.3 Severability

If any provision of these Terms is found to be unenforceable, the remaining provisions shall remain in full force and effect.

12.4 Waiver

Failure to enforce any provision of these Terms does not constitute a waiver of that provision or any other provision.

12.5 Assignment

You may not assign your rights or obligations under these Terms without our prior written consent. We may assign our rights and obligations with notice to you.

12.6 Notices

All notices under these Terms shall be in writing and sent to:

13. Contact Information

If you have questions about these Terms and Conditions, please contact us: