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.
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.
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 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, 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