Licensed Private Investigators

CNC Intelligence was founded in 2020 by experts with decades of experience in investigations, intelligence, and risk management. We hold a Private Detective Agency license (License No. PAI40000040), and our team is led by Matthew Stern, a licensed principal investigator, and Roman Garcia, a former FBI Special Agent. Licensed and insured across key jurisdictions, we provide customized solutions for corporate investigations, court support, and personal matters across multiple countries worldwide. Our team draws on experience from law enforcement, familiarity with legal processes, and expertise in security to deliver accurate and effective services.

We proudly serve clients in Tennessee, Washington, DC, and London, delivering reliable and professional investigation services.

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Why Choose CNC Intelligence?

Your Trusted Investigation Partner

Licensed, Experienced, and Discreet Services

Recognized, Respected, and Results-Driven

CNC Intelligence maintains ethical excellence and professional discretion, delivering value and actionable insights. With global reach, refined methods, and specialized expertise, we provide tailored investigative services to meet each client’s unique needs with compliance and confidentiality.

Global Reach

CNC Intelligence offers cross-border investigative solutions, leveraging expertise and localized knowledge to navigate diverse jurisdictions. From corporate investigations to cybercrime and court cases, our tailored insights ensure seamless, compliant, and confidential support for even the most complex cases.

Licensed and Insured

CNC Intelligence operates fully licensed private investigator agencies in the United States and is recognized by the Association of British Investigators (ABI) as a registered investigation company in the United Kingdom, maintaining the highest professional standards.

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Accreditations That Set Us Apart

We adhere to strict ethical standards in private investigations, cyber intelligence, and risk management. CNC Intelligence holds memberships and certifications that demonstrate our dedication to quality and client trust.

We comply with international data protection regulations, such as GDPR, to protect the confidentiality and security of client information. This focus on safeguarding privacy protects sensitive data throughout our investigative processes.

Our memberships include:

Association of British Investigators (ABI): Known for its rigorous ethical and professional standards.
International Association of Financial Crimes Investigators (IAFCI): A global organization committed to promoting ethical and professional excellence in financial investigations.
World Association of Detectives (WAD): A global network promoting best practices in investigative work.
California, Texas, and Florida Associations of Licensed Investigators (CALI, TALI, & FALI)

CNC Intelligence holds a Private Detective Agency Individual License (PAI40000040) in Washington, DC, and is registered in the UK, showcasing our commitment to high standards.

Licensed Investigative Expertise

Trusted Services in DC, Tennessee, and London

Washington DC: CNC Intelligence operates with a Private Detective Agency Individual License (PAI40000040) in Washington, DC, under the leadership of CEO Matthew Stern, focusing on compliance and protecting client interests.
Tennessee: CNC Intelligence operates as a licensed Private Detective Agency in Tennessee, led by Roman Garcia, a former FBI Special Agent, providing comprehensive investigative services.
London: Our UK office follows rigorous professional standards, maintaining excellence, compliance, and confidentiality.

Facing a challenging investigation? Ready to take the next step?

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