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QBO Engine
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0.0 Unbilled Hours Logged
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Active Operational Roster

Case ID Client Entity Matter Reference Status Unbilled Action

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Corporate Risk Telemetry Checklist

Select active organizational risk factors to calculate exposure level.

I. Financial & M&A
II. Intellectual Property & Insider Threat
III. Physical & Technical Security (TSCM)
IV. Governance & Litigation

Exposure Assessment

Zelaya Risk | Corporate Intelligence

Calculated Exposure Level
Minimal Risk

Recommended Action Protocols

  • Maintain standard organizational security hygiene. No immediate intervention required.

Operational Intake & Triage

A La Carte & Retainer Execution

Zelaya Risk OS
Calculated Investment: $1,500.00

Intake & Scope Summary

Zelaya Risk | Corporate Intelligence

767 Broadway, Manhattan, NY
WhatsApp: +1 407.276.0981
FL Lic #A3200097
desk@zelayarisk.us
Target / Client Entity
-- Select Client --
Matter Reference
-- Enter Reference --
Service Package Structure Units / Scope Total Investment
Subject Profiling & Vetting Fixed-Scope (A La Carte) 1 Subject @ $1,500.00 $1,500.00

Defined Scope Deliverables

Comprehensive background investigation, civil/criminal history, bankruptcies, liens, corporate affiliations, and public records analysis.

Operating Protocols & Governance

• Payment Terms: 100% upfront fee or baseline retainer required prior to commencement.

• Scope Containment: Work is strictly bounded to the parameters defined above. Out-of-scope requests generate a secondary SOW addendum.

• Court Compliance: Florida § 92.525 verification language included on sworn statutory declarations.

• Liability Containment: Liability is strictly capped at the total fee paid for this specific engagement.

Zelaya Risk Operational OS ops.zelayarisk.us

Engagement Parameters

Statement of Work

Retainer Agreement

Zelaya Risk
767 Broadway, Manhattan, NY
+1 407.276.0981
FL Lic #A3200097

This Statement of Work ("Agreement") is entered into by and between Zelaya Risk ("Consultant") and Smith & Associates Law Group ("Client").

1. Scope of Work

Conduct asset tracing, corporate veil analysis, and OSINT financial intelligence on target entity.

2. Financial Engagement

Services are rendered on a flat-fee basis. Client agrees to pay the non-refundable sum of $15,000.00 prior to commencement. Fee covers analytical objectives defined within Section 1.

3. Scope Containment & No Guarantee

Work is strictly limited to the parameters defined above. Consultant provides objective technical intelligence. Consultant expressly does not guarantee specific asset recovery or court outcomes.

4. Independent Contractor Status

Zelaya Risk is a technical risk advisory firm and not a law firm. No attorney-client privilege is created.

Zelaya Risk Authorized Signature
Date:
Client Authorized Signature
Date: __________________

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Intel Brief Parameters

Executive Intelligence Brief

CONFIDENTIAL // PRIVILEGED & CONFIDENTIAL

Zelaya Risk Intelligence
767 Broadway, Manhattan, NY
FL Lic #A3200097
Subject / Target: --
Matter Ref: --
Case ID: --
Date:

1. Executive Summary

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2. Key Operational Findings

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3. Evidence Vault Inventory

  • No vault evidence items attached.

Affidavit Parameters

State of Florida, County of Orange

Affidavit

Case No. 2026-CA-001234
BEFORE ME, the undersigned authority, personally appeared _______________, who being by me first duly sworn, deposes and says:
[Sworn statement facts will populate here dynamically]
"Under penalties of perjury, I declare that I have read the foregoing affidavit and that the facts stated in it are true." (F.S. § 92.525)
Signature of Affiant
Date Sworn