Asset and Fund Recovery
Leading the Asset and Fund Recovery Industry, CNC Intelligence provides each client with a bespoke solution for their case.
Our team employs a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team.
Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.
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)
CNC Intelligence uses Investigation Management Software designed for law enforcement and intelligence professionals by ex-law enforcement and Intelligence professionals
Our Office Locations
Global Investigations Head Office
1145 S 800 E, in Orem Utah
2000 Pennsylvania Ave. NW,
Washington, District of Columbia 20006
Oppenheimer 5, Rehovot, Science Park
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,
Monday-Friday: 8am – 5pm
We look forward to your business