About Us
CNC Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery 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), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.
Based out of Washington, DC, CNC Intelligence has an operational center in Tel Aviv, Israel and a regional branch office in Orem, Utah.
Cyber Investigations
Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.
Open Source Intelligence
Our team used a variety of methods, including Open Source Intelligence (OSINT) in order to provide the raw data needed for our team to find actionable intelligence.
Digital Asset Tracing
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.
Asset Recovery
The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.
Approach
Our Approach to Asset Recovery
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. First identifying the real beneficial owners of the criminal scheme and locating recoverable assets.
CNC Intelligence Inc.
White House
Contact Us
(202) 754-8981
2000 Pennsylvania Ave NW, Washington DC
Monday-Friday: 8am – 5pm
Get Started
We look forward to your business