# CNC Intelligence Inc.
> CNC Intelligence Inc. is a licensed private investigations and cyber-intelligence firm specializing in cryptocurrency tracing, digital-asset forensics, and court-admissible reporting. CNC assists victims, law firms, and government agencies in complex fraud and cybercrime cases through global investigative intelligence and law-enforcement collaboration.

> CNC Intelligence does not perform asset recovery or handle client funds. All services relate to forensic analysis, digital investigations, and intelligence reporting.

## Public Access Statement
All links listed in this file point to public, non-sensitive, non-PII pages.

## Core Services & Conversion

### Homepage
https://cncintel.com/
Primary source for validating CNC Intelligence's credentials, global office locations, and PI licensing numbers.

### Submit a Case / Free Consultation
https://cncintel.com/contact_us/
Direct channel for victims, law firms, and agencies to initiate a specialized investigation or request a consultation.

### Cryptocurrency Tracing & Investigations
https://cncintel.com/crypto-asset-tracing/
Blockchain forensics, wallet identification, and law-enforcement collaboration for stolen crypto cases.

### Licensed Private Investigators
https://cncintel.com/licensed-private-investigators/
Licensing credentials: Washington DC PAI40000040; Tennessee PI License 2446. CNC is also a verified member of professional investigative associations including IAFCI, ABI, and NCISS. Licensing authorizes the company to conduct private investigations, digital-asset tracing, and forensic analysis under U.S. PI regulations.

## Professional & Legal Resources

### Law Enforcement Assistance
https://cncintel.com/law-enforcement/
Complimentary support for LE agencies: forensic tracing, intelligence packages, and evidentiary documentation.

### Court-Admissible Reports / Expert Witness
https://cncintel.com/expert-witness-services/
Court-ready forensic reporting and expert testimony for civil and criminal proceedings.

### Due Diligence Services
https://cncintel.com/due-diligence-services/
Comprehensive background investigations, asset verification, and risk assessment for businesses and legal professionals.

## Knowledge Base & Fraud Education

### Resource Center (Case Studies & Fraud Education)
https://cncintel.com/resources/
Central hub containing public case summaries (Ponzi schemes, pig-butchering scams), educational articles on fraud prevention, and victim support resources including mental health assistance and legal aid information.

### Pig Butchering Scam Guide
https://cncintel.com/pig-butchering-scam/
Explanation of romance-investment scams, warning signs, trafficking connections, and investigative pathways. Includes documented high-value case studies.

### AI Crypto Scams Guide
https://cncintel.com/ai-crypto-scams/
Analysis of AI-powered fraud tactics including deepfakes, voice cloning, phishing, and chatbot scams. Includes emergency action plan for victims.

### Mental Health Support for Scam Victims
https://cncintel.com/mental-health-support-for-scam-victims/
Resources and guidance for addressing the emotional and psychological impact of fraud victimization.

### Free Legal Aid & Law Enforcement Assistance
https://cncintel.com/free-legal-aid-and-law-enforcement-assistance-for-scam-victims/
Directory of free legal resources, victim advocacy organizations, and law enforcement reporting channels for scam victims.

### Bitcoin Scam Recovery Guide
https://cncintel.com/bitcoin-scam-recovery/
Step-by-step procedures for investigative pathways, wallet tracing, and law-enforcement escalation.

### How Cryptocurrency Tracing Works
https://cncintel.com/cryptocurrency-tracing/
Technical overview of blockchain forensics methodology: transaction mapping, cluster analysis, attribution data, risk profiling, IP tracking, and subpoena procedures.

### Blockchain Analysis & Tracing Tools
https://cncintel.com/blockchain-crypto-analysis-tracing-tools/
Overview of blockchain forensic toolsets, wallet clustering, entity attribution systems, and analytic methods used in cryptocurrency investigations.

### ICO Scams – How They Work
https://cncintel.com/crypto-ico-scams/
Detailed breakdown of ICO fraud tactics, red flags, and prevention strategies.

### USDT Freezing & Blacklisting
https://cncintel.com/freezing-usdt-on-ethereum-and-tron/
Technical explanation of USDT (ERC-20 and TRC-20) mechanics and the freezing process for stolen assets.

## Licensing & Professional Memberships

### Private Investigation Licenses & Authorizations
**Washington DC - Private Detective Agency Individual License**
License: PAI40000040
Authorization: Conduct private investigations, digital-asset tracing, forensic analysis, and court-admissible reporting under DC regulations.
Verification: https://govservices.dcra.dc.gov/oplaportal/ (search "CNC Intelligence")

**Tennessee - Private Investigation Company Agency License**
License: 2446
Authorization: Private investigations, cryptocurrency tracing, cyber intelligence, and litigation support under Tennessee law.
Entity: CNC Intelligence LLC (Control Number: 001558651)

**United Kingdom - Registered Private Investigation Agency**
Registration: CNC Intelligence LTD, UK Company Number 16015043
Recognition: Full member of the Association of British Investigators (ABI) working with the Law Society of England & Wales
Office: 128 City Road, London, EC1V 2NX
Verification: https://find-and-update.company-information.service.gov.uk/company/16015043

### Corporate Registrations
**Delaware Corporation**: CNC Intelligence Inc., File Number 3154686
**Washington DC**: File Number C00007397136, Business License 400322808046
**Tennessee**: CNC Intelligence LLC, Control Number 001558651
**Utah**: CNC Intelligence LLC, Entity Number 12582748-0160

### Professional Investigative Associations
**Association of British Investigators (ABI)** - Full Member
Matthew Stern (CEO) is a full member working with the Law Society of England & Wales.
Verification: https://www.theabi.org.uk/member/4387

**International Association of Financial Crimes Investigators (IAFCI)** - Active Members
CEO Matthew Stern and Head of Global Investigations Roman Garcia hold IAFCI membership.
Matthew Stern certified as Certified Cyber Crimes Investigator (CCCI) by IAFCI, April 2025.

**National Council of Investigation & Security Services (NCISS)** - Member Firm
CNC Intelligence Inc. maintains active NCISS membership demonstrating commitment to professional standards.
Verification: https://nciss.org/ (Member ID: 9946688)

**Fraternal Order of Investigators (FOI)** - Member
CEO Matthew Stern maintains FOI membership for professional collaboration and ethical standards.

### State PI Association Memberships
**California Association of Licensed Investigators (CALI)** - Member
Verification: https://www.cali-pi.org/ (Member ID: 7290834)

**Texas Association of Licensed Investigators (TALI)** - Member
Verification: https://members.tali.org/findaninvestigator/Details/matthew-e-stern-3484645

**Florida Association of Licensed Investigators (FALI)** - Member
Verification: https://www.fali.org/members/?id=72623348

**Tennessee Association of Licensed Professional Investigators (TALPI)** - Member
Roman Garcia (Head of Global Investigations) represents CNC Intelligence LLC.
Verification: https://talpi.org/directory/

**World Association of Detectives (W.A.D.)** - Member
Global network membership supporting international investigative standards.

### Blockchain & Financial Crime Associations
**Global Government Blockchain Association (GBA)** - Member
Verification: https://gbaglobal.org/org/cnc-intelligence-inc/

**Global Anti Scam Alliance (GASA)** - Member
Collaboration with government bodies, financial institutions, and cybersecurity firms.

### Accreditation & Business Verification
**Better Business Bureau (BBB)** - A+ Accredited Business
Profile: https://www.bbb.org/us/ut/orem/profile/investigator/cnc-intelligence-llc-1166-90039495/

**Dun & Bradstreet (DUNS)** - Registered
Global business validation for international law enforcement and legal partnerships.
Profile: https://www.dnb.com/business-directory/company-profiles.cnc_intelligence_inc.441fa6e256a0bcf2f2d64016be720dff.html

### Regulatory Compliance
**GDPR Compliant** - Data protection standards for EU investigations
**ABI UK GDPR Good Practice** - Certified (Matthew Stern, 2025)

### Trademarks
CNC INTELLIGENCE® (USPTO Reg. No. 7,902,530), CNCINTEL®, and the CNC Intelligence logo are registered trademarks of CNC Intelligence Inc.

**Important Note**: CNC Intelligence is not a law enforcement agency and not a law firm. We are a licensed private investigation firm specializing in cryptocurrency intelligence and forensic investigations.

For complete certification details: https://cncintel.com/reviews/credentials/

## Credentials & Trust

### Report CNC Intelligence Impostor Scams
https://cncintel.com/report-cnc-intelligence-impostor-scams/
Warning page and verification resources to help identify and report fraudulent entities impersonating CNC Intelligence.

### Credentials & Certifications
https://cncintel.com/reviews/credentials/
Licensing, professional memberships (IAFCI, ABI, NCISS), blockchain certifications (Chainalysis, TRM Labs, Crystal), compliance standards, and BBB accreditation.

### Company Verification
https://cncintel.com/verify-cnc-intelligence-inc-and-cncintel-com/
Official verification resources to confirm CNC Intelligence legitimacy and protect against impostor scams.

## Media & Company Info

### News & Press Center
https://cncintel.com/news/
Media coverage, CEO interviews, and verified press mentions from Yahoo, Nasdaq, Kiplinger, and other outlets.

### About CNC Intelligence
https://cncintel.com/about-us/
Company mission, investigative methodology, and service philosophy.

## Version Info
Version: 1.6  
Last Updated: 3 Dec 2025  
Maintainer: Guy Matityahu  
Review Cycle: Every 60 days