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Have you been defrauded?

Recover your money!

If you lost money due to fraud or an Online Scam, don’t be a victim, fight back. CNC Intelligence Inc. services can assist law firms and law enforcement to find and recover your funds.

Submit an Inquiry for our team to review and a team member will reach out to you.

Your Recovery Case

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Our Services

We Have The Tools to Assist in Your Recovery Process.

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Asset Recovery

Sometimes referred to as Fund Recovery, requires the right experience and expertise. CNC Intelligence has a global network of law firms and investigators, so we are able to assist in almost any jurisdiction.

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Bitcoin Tracing

Full Report Timestamping every transaction from the original transaction till the Bitcoin is sent to a relevant Exchange.

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Bank Wire Recovery

Our international banking experts and network of legal experts around the world will be able to assist in multi-jurisdictional cases. We specialize in cases dealing with wire fraud and authorized push payment scams.

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Virtual Asset Recovery

Our blockchain analyst is able to trace over 90% of virtual assets. We trace the tokens and then track down the owners of the Wallet and assist law enforcement to recover your funds.

Reach Us

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Address: 2000 Pennsylvania Avenue, Washington, DC

1 (202) 770-4445

[email protected]