Actionable Intelligence


Design Element

Asset and Fund Recovery

Leading the Asset and Fund Recovery Industry, CNC Intelligence provides each client with a bespoke solution for their case, supplying the necessary evidence to assist law enforcement and law firms in their fund recovery efforts.

Design Element

Cyber Intelligence

Our team employs a variety of methods, including Open Source Intelligence, to provide not just raw data but actionable evidence, enhancing the capabilities of law enforcement and legal entities.

Design Element

Cyber Investigations

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

Design Element

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.

Design Element


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.

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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 by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.

Design Element

Our Office Locations



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Orem, Utah

Global Investigations Head Office

1145 S 800 E, in Orem Utah
84097 USA

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Washington, DC

US Headquarters

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

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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

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