Your questions.
Clear answers.
What does EPA INTELLIGENCE do?+
We provide research, consulting and documentation services for digital investigations, due diligence and risk analysis. Services depend on a written scope of work.
Can you guarantee a financial result?+
No. An investigation or report cannot guarantee the recovery, release, or return of money. Results depend on the facts, institutions and applicable law.
Do you manage client assets?+
Not through this website. The portal includes a clearly labelled demonstration ledger and case-management records. It is not a cryptocurrency exchange, custodial wallet or bank.
Can I withdraw my demonstration balance?+
No. Demonstration balances are simulated and never represent real funds. Any payout requires an independently verifiable funded entitlement and a separately executed real-world transfer.
How do you handle documents?+
Files are access-controlled and stored in a non-public location. Do not upload wallet seed phrases, private keys or account passwords.
What happens after a consultation?+
Our team reviews the request and may propose a scoped review or report. You are under no obligation to purchase any service.
How long does an investigation take?+
Timing varies based on evidence quality and case complexity. The estimated delivery period is set out in each individual agreement.
Does EPA represent a government authority?+
No. EPA INTELLIGENCE is presented as a private professional services brand, without claiming governmental status or regulatory endorsement.
Is my wallet connected to the platform?+
Saving a public wallet address creates an address-book entry only. We never ask you for a private key or seed phrase.