About Us

CNC Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Tracing and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.

Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), and cutting edge technology, we provide Actionable Intelligence to our clients.

Headquartered in Washington, DC, CNC Intelligence has it’s Cybint Operations Center in Rehovot, Israel and it’s Global Investigations Head Office in Knoxville, Tennessee.

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Our Story

CNC Intelligence began as a collaboration between experts in Cyber Intelligence, Crypto
Investigations, Asset Recovery, and Offshore Legal work. With more than 40 years of combined
experience, the founding team set out to build a boutique investigative firm capable of
handling complex cross-border cases involving cryptocurrency, cybercrime, and hidden assets.

Growth of the Investigations Team

Over the years, CNC Intelligence has strengthened its investigative capabilities by bringing in
leaders with federal law enforcement and intelligence backgrounds. This included the appointment
of Roman Garcia as Head of Global Investigations. A licensed private investigator
and former FBI Special Agent with 11 years of service, Roman brought experience in interviewing
and interrogation, handling informants, undercover operations, behavioral analysis,
counterterrorism, public corruption investigations, and surveillance operations. His arrival also
marked the opening of our Utah branch in the heart of Silicon Slopes at 1145 S 800 E, Orem, Utah.

Earlier, the Investigations Department expanded under Seth A. Gordon, a
former U.S. Department of Homeland Security Intelligence Analyst and Security Specialist with
17 years of service. Gordon’s background—with roles including Inspector, Supervisor,
Communications Specialist, and Chairman of the Ethics Committee for the City of Long Beach,
NY—helped elevate the analytical and intelligence functions within CNC Intelligence.

Building a Global Cyber Intelligence Network

As CNC Intelligence expanded, so did its technical and operational footprint. The company now
combines advanced OSINT, HUMINT, blockchain forensics, and cyber investigation tools to deliver
actionable intelligence for asset recovery cases worldwide. Headquartered in Washington, DC, the
firm established its Cybint Operations Center in Rehovot, Israel and its Global Investigations
Head Office in Knoxville, Tennessee, reflecting its international reach and operational depth.

The continued growth of our investigative team and global presence ensures that CNC Intelligence
remains at the forefront of cryptocurrency forensics and cyber-enabled financial crime
investigations.

Expert Cyber Investigation Services

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

Advanced Open Source Intelligence (OSINT) Services

Our team uses a variety of methods, including Open Source Intelligence (OSINT) in order to provide the raw data needed for our team to find actionable intelligence.

Cryptocurrency and Digital Asset Tracking

We are able to track the movement of several different cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

Strategic Intelligence for Asset Recovery

The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.

Approach

How We Conduct Asset Recovery Investigations

We believe that Intelligence led Asset Recovery leads to better results. Gone are the old days when a simple demand could be made for assets or funds to be returned. Today Cyber Criminals are extremely sophisticated at hiding assets and their identities. CNC Intelligence enables our clients to even the playing field. Our intelligence can assist in identifying the real beneficial owners of the criminal scheme and locating recoverable assets.

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