Actionable Intelligence


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Asset Tracing and Investigations

Specializing in Asset Tracing, CNC Intelligence offers tailored plans to aid law enforcement and law firms. We provide key evidence for successful fund recovery.

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Cyber Intelligence Services

Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.

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Cyber Investigation Team

Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.

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Cryptocurrency Tracing

We excel at tracking most types of cryptocurrencies and assets. If digital assets are transferred, we have the capability to trace and follow their movement.

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Asset Tracing Reports

We provide our clients with tailor-made Asset Tracing Reports 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.

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Our Office Locations



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Orem, Utah

Global Investigations Head Office

1145 S 800 E, 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) 770-4445

Europe: +45 78 75 54 21    

Australia: 02 7908 5361

Israel: +972 3 310 6977 

International: +1 202 770-4445



2000 Pennsylvania Avenue,
Washington, DC

Monday-Friday: 8am – 5pm

Get Started

We look forward to your business

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