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, supplying the necessary evidence to assist law enforcement and law firms in their fund recovery efforts.

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.

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.

About

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.

Create an Asset Recovery Plan

Tools

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)

Open Intelligence
(OSINT)

Human Intelligence
(HUMINT)

Cyber Intelligence
(CYBINT)

Financial Intelligence
(FININT)

INVESTIGATIVE
SOFTWARE

Intelligence
ANALYSIS

Software

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.

Speak To An Expert