Actionable Intelligence Solutions

Asset and Fund Recovery

Leading the Asset and Fund Recovery Industry, CNC Intelligence provides each client with a bespoke solution for their case.

Cyber Intelligence

Our team employs a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team to find actionable intelligence.

Cyber Investigations

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

Cryptocurrency Tracing

We are able to track the movement of most cryptocurrencies and assets.  If the cryptocurrency has been moved, we are able to follow it.


Asset Recovery Plan

We provide our clients with tailor made Asset Recovery Plans that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard earned money.


Cyber Tools, Software & Resources

We use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)


Investigation Management

CNC Intelligence uses Investigation Management Software designed for law enforcement and intelligence professionals by ex-law enforcement and Intelligence professionals

Our Office Locations




Orem, Utah

Global Investigations Head Office

1145 S 800 E, in Orem Utah
84097 USA

Washington, DC

US Headquarters

2000 Pennsylvania Ave. NW,
Washington, District of Columbia 20006

Rehovot, Israel

International Headquarters

Oppenheimer 5, Rehovot, Science Park
7670105 Israel

Contact Us

US: (202) 773-4704

Europe: +45 78 75 54 21    

Australia: 02 7202 5791 

Israel: +972 3 375 1456 

International: +1 202 773-4704

2000 Pennsylvania Avenue, Washington, DC

Monday-Friday: 8am – 5pm

Get Started

We look forward to your business