Frequently Asked Questions – CNC Intelligence

CNC Intelligence is a licensed private investigation firm that provides tracing, cyber-forensics, and investigative services involving digital assets. Services requiring PI licensing are performed strictly under applicable state authorizations. We deliver forensic blockchain analysis, financial tracing, and actionable intelligence for law enforcement, lawyers, businesses, and individuals impacted by cybercrime.

No. CNC Intelligence is neither a law firm nor a recovery company. We are a licensed investigation firm. Services requiring PI authorization are conducted strictly within applicable legal boundaries. Our broader team includes cyber-forensics analysts and blockchain tracing experts. Our role is to uncover the path of stolen or lost digital assets and provide professional reports that legal teams and law enforcement can use to pursue recovery through official channels.

We operate globally with investigators licensed in the United States, Israel, and the United Kingdom. We serve clients worldwide, both remotely and through our offices.

Yes. CNC Intelligence is a licensed private investigation firm with the authority to conduct cryptocurrency investigations in the United States and internationally. We operate under the legal and regulatory frameworks of each jurisdiction. Licensed in Washington, DC, and Tennessee. While our tracing and cyber‑forensics services are forensic and analytical in nature, PI‑licensed services (including cyber‑investigative activities in Tennessee) are conducted strictly under applicable state authorization. Refer to our Professional Associations section for comprehensive details on licensing, oversight, and jurisdictional scope.

Generally, no. Cryptocurrency tracing, blockchain analytics, and cyber-forensics are typically classified as forensic and analytical services and are not regulated as private investigation (PI) services in most jurisdictions.

Tennessee: Cyber-investigative activities must be conducted under a valid state-issued PI license. CNC Intelligence holds Private Investigator License No. 2446 in Tennessee, ensuring full regulatory compliance—not just professional credibility.

Washington, D.C.: A PI license is required for investigative work but does not need to be publicly displayed. CNC Intelligence maintains an active D.C. PI license, which can be provided upon request.

United Kingdom: While forensic services are not subject to licensing, CNC Intelligence operates through its U.K. entity, CNC Intelligence Ltd., and holds active membership in the Association of British Investigators (ABI).

In other jurisdictions, licensing requirements vary. Where PI licensure is required for investigative components, CNC Intelligence ensures those services are performed under valid authorization.

Working with licensed investigators reinforces ethical oversight, legal compliance, and the highest standards of professionalism.

Yes. CNC Intelligence has worked with international and national law enforcement bodies, including cybercrime and financial investigation units, to trace digital assets and support complex investigations.

Yes. Our reports are prepared in compliance with evidentiary standards and are admissible in legal proceedings. We also provide expert testimony when required.

Yes. We provide intelligence that enables legal professionals to issue subpoenas to exchanges or platforms holding relevant transaction data. We do not issue subpoenas ourselves.

Yes. Licensed investigators write our reports and meet the standards required for submission in legal and regulatory proceedings. We also provide expert witness testimony when needed.

Yes. CNC Intelligence actively engages with industry groups and law enforcement networks to promote ethical investigation practices and knowledge sharing in the field of crypto forensics.

We follow a 3-phase approach: 1) Case Assessment, 2) Blockchain & Financial Tracing, and 3) Intelligence Reporting. We use a combination of forensic tools and human expertise to deliver actionable results.

It depends on the complexity of the case. Some investigations can be completed in a few weeks, while others—especially those involving mixers, cross-chain laundering, or international fraud rings—may take several months.

We provide blockchain transaction tracing reports, wallet clustering and attribution, risk analysis, and intelligence that is law enforcement-ready. Our findings support the use of subpoenas, asset freezes, and legal action.

Blockchain tracing tools generate raw data. CNC Intelligence provides human-led investigations that combine forensic software, threat intelligence, and real-world attribution to deliver legally actionable findings.

Yes. We work with individuals who are victims of fraud as well as businesses, attorneys, and public agencies. Case acceptance depends on value, available data, and feasibility.

We typically do not accept romance scams without evidence, cases involving less than $5,000 in crypto losses or $50,000 in wire fraud, or cases lacking sufficient transaction data.

Yes. We assist individual scam victims, law firms, financial institutions, regulatory bodies, and investigators worldwide.

Cryptocurrency tracing utilizes blockchain analysis to track digital assets as they move through wallets, exchanges, mixers, and cross-chain services. Our team combines tools and manual analysis to reveal asset flow.

We utilize multiple forensic platforms and proprietary methods to cross-verify findings, enhance accuracy, and trace complex laundering patterns.

Yes. Our analysts are trained to track assets across major blockchain networks, including Bitcoin, Ethereum, and newer chains such as Polygon, Tron, and BNB Chain.

Yes. We work with clients globally, including in the EU, Latin America, Asia, and Africa. Our investigation and reporting capabilities are jurisdiction-agnostic.

Yes. Our team comprises investigators fluent in multiple languages, including Hebrew, Spanish, French, Russian, and Arabic, which enables us to support our global clients better.

Yes, depending on the circumstances. While we don’t recover assets directly, our investigations empower victims and attorneys to pursue legal recovery through courts or law enforcement.

Yes. We walk clients through the next steps with legal or law enforcement bodies, including how to submit reports or share evidence with authorities.

While we are not therapists, we provide clarity, structure, and support throughout the investigation process, giving victims control, insight, and guidance on their legal options. For emotional recovery, we’ve created a dedicated mental health support page for scam victims featuring crisis resources, therapy options, and victim advocacy services.

Yes. We work closely with law firms and attorneys to deliver forensic crypto tracing and expert support in litigation, arbitration, and recovery efforts.

Yes. CNC Intelligence provides expert witness testimony and consulting services to legal teams involved in digital asset-related litigation, arbitration, and regulatory actions.

In select cases, we may offer reduced rates or pro bono support for law enforcement agencies and nonprofits engaged in combating financial crime or victim support.

We do not file police reports on your behalf, but we provide detailed investigative documentation and guidance to help you do so effectively.

We provide detailed forensic reports, including wallet analysis, transaction timelines, exchange attribution, and narrative summaries, prepared for legal, law enforcement, or regulatory submissions.

We handle investment scams, phishing attacks, Ponzi schemes, impersonation frauds, business email compromise (BEC), and other cybercrimes involving digital assets.

In many cases, yes. We use attribution databases, OSINT, exchange data, and investigative techniques to identify real-world actors behind wallets.

Our process includes case review, blockchain tracing, third-party data analysis, narrative construction, and report delivery, with potential coordination with legal and law enforcement authorities.

Cryptocurrency tracking is the process of tracing digital asset movements through the blockchain. It’s crucial in uncovering fraud, money laundering, and identity masking techniques used in scams.

Crypto forensics involves analyzing blockchain activity, cross-referencing exchange data, and employing investigative techniques to aid in recovering stolen assets or building a strong legal case.

Yes. Bitcoin’s public ledger makes it highly traceable. We use advanced tools and analysis to follow the flow of BTC between addresses and exchanges.

In some cases, yes. If assets can be traced and a viable legal path exists, recovery may be possible through court orders or exchange cooperation. We assist in that process.

Unlike software-only tools, CNC Intelligence delivers human-led analysis, contextual interpretation, and investigative judgment. Our work integrates forensic software, threat intelligence, and legal knowledge to produce actionable reports.

Yes. We trace assets across global exchanges, mixers, and cross-border networks. We identify transaction patterns and potential destinations, even if the crypto was laundered through multiple services or countries.

In select cases, yes. CNC Intelligence can coordinate with local investigators or legal professionals when physical presence or jurisdictional action is required to support digital findings.

Yes. We regularly work with licensed private investigators, attorneys, and investigative firms to combine physical and digital evidence gathering, especially in multi-jurisdictional or hybrid fraud cases.

Crypto forensics combines blockchain analysis with OSINT, forensic accounting, and legal research to uncover criminal patterns and support recovery of stolen or misappropriated assets.

Yes. Bitcoin is one of the most traceable cryptocurrencies due to its public ledger. We utilize specialized tools and databases to track Bitcoin transactions across wallets and services.

Recovery depends on how quickly the fraud is reported, the availability of tracing data, and cooperation from exchanges or authorities. While not guaranteed, many cases have successful outcomes.