Last updated: 2026
All investigations are conducted within the scope defined in the signed engagement agreement. Scope changes require written approval and may affect pricing and timelines. Scopa delivers intelligence products, not legal advice.
Pricing is fixed and agreed upon before work begins. No hidden fees, no hourly billing, no surprise invoices. Payment terms: 50% upon engagement, 50% upon delivery. Wire transfer or cryptocurrency accepted.
Each engagement includes a comprehensive written report (10–50 pages) with executive summary, detailed findings with source attribution, evidence appendix, and network mapping. Tier 2 and above include enhanced network mapping and connection analysis. You also receive 30-day follow-up support for questions after delivery.
Standard investigations: 5–14 business days. Rapid assessments: 48–72 hours. Expedited (24h) available at a 50% premium. Complex multi-jurisdictional cases: 10–21 business days. Timelines begin upon receipt of completed engagement agreement and initial payment.
All engagements are bound by mutual non-disclosure agreements executed prior to any information exchange. Client identities, investigation details, and findings are treated as strictly confidential under confidentiality protocols.
Scopa provides analytical intelligence products based on open-source information. Findings are presented with confidence scoring and source attribution. We are not a law firm and do not provide legal counsel. Liability is limited to the value of the engagement fee.
Engagements may be cancelled within 24 hours of signing for a full refund. After work has commenced, a pro-rata refund is issued based on work completed. Cancellation must be submitted in writing.
These terms are governed by applicable commercial law. Disputes shall be resolved through good faith negotiation, or if necessary, binding arbitration.