Asset and Fund Recovery
Specializing in Asset Recovery, CNC Intelligence offers tailored plans to aid law enforcement and law firms. We provide key evidence for successful fund recovery.
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.
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.
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.
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)
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.
Our Office Locations
Global Investigations Head Office
1145 S 800 E, Orem, Utah
2000 Pennsylvania Ave. NW,
Washington, District of Columbia 20006
Oppenheimer 5, Rehovot, Science Park