CNCintel.com Reviews: Credentials and Certifications
In a rapidly evolving digital landscape, establishing trust and credibility is paramount. This CNC Intelligence review aims to showcase how we rise to the challenge, mainly when dealing with the sensitive realms of asset recovery, cyber investigations, and cryptocurrency tracing. CNC Intelligence strives to achieve the highest professional accreditations and certifications. Our credentials serve not just as badges but as a robust seal of quality. They affirm our expertise and dedication to excellence, as reflected in numerous CNCIntel reviews. We are committed to providing unparalleled service to a diverse client base, including law enforcement agencies, law firms, and individuals affected by cybercrime or asset loss.
This CNC Intelligence Credentials page is meticulously designed to give you an in-depth look at our wide range of certifications, affiliations, and compliance measures. From being GDPR-compliant to holding specialized certifications like TRM Certified Investigator, we take great pride in our qualifications.
We’re also accredited by renowned organizations such as the Better Business Bureau, where we hold an A+ rating and are registered with DUNS and Authorize.net, among others. Membership in prestigious associations like the Global Anti Scam Alliance (GASA) ensures that we stay at the forefront of industry best practices.
Each credential amplifies our ability to serve you better, whether by utilizing advanced blockchain analytics tools or understanding the complexities of crypto compliance. Navigate through this page to gain a comprehensive understanding of the CNC Intelligence Credentials that make us leaders in asset and fund recovery, cyber intelligence, and cryptocurrency investigations. Check out CNC Intelligence reviews from satisfied clients to further validate our expertise.
Licensing and Registration Information: A CNC Intelligence Review
For total transparency and in compliance with regulations, we want to provide our clients with the following essential information:
Business License
- Washington DC Business License: CNC Intelligence Inc.’s Washington DC business license number is 400322808046.
State Registration
- Utah: CNC Intelligence LLC is registered in the State of Utah under entity number 12582748-0160.
- Delaware: CNC Intelligence Inc., a Delaware Corporation, is registered in Delaware under file number 3154686.
- Washington DC: CNC Intelligence Inc. is registered in Washington DC under file number C00007397136.
Learn more about our Business License and State Registration.
Private Detective Agency Individual License
CNC Intelligence Inc. has been officially approved as a licensed Private Detective Agency Individual (PAI40000040) in Washington, DC. This accreditation highlights our commitment to professional standards and investigative excellence.
BBB Accredited Business A+
CNC Intelligence is an A+-rated business by the Better Business Bureau (BBB). This accreditation proves our commitment to excellence, ethics, and customer service. It demonstrates our dedication to resolving client disputes promptly and highlights our reputable standing in the asset recovery and cyber investigation industry.
DUNS Registered (Dun and Bradstreet)
Our company is registered with Dun & Bradstreet, reinforcing our credibility and reliability. A D-U-N-S number validates our business globally and facilitates smoother transactions and partnerships. This makes us a trusted entity for international law enforcement agencies and law firms. CNCIntel reviews further attest to our standing as a reliable and credible organization in the industry.
Investigative Associations
International Association of Financial Crimes Investigators (IAFCI) Membership
Our leaders, CEO Mr. Matthew Stern and our Head of Global Investigations, Roman Garcia, are members of the prestigious International Association of Financial Crimes Investigators (IAFCI). This significant milestone comes after a meticulous vetting process, underscoring our commitment to excellence and integrity in financial crime investigation.
World Association of Detectives (W.A.D.)
Membership in the World Association of Detectives (W.A.D.) strengthens our global network and reach. This affiliation endorses our commitment to high professional and ethical investigative standards on an international scale.
California Association of Licensed Investigators
Being a California Association of Licensed Investigators member confirms our dedication to upholding the highest standards of practice in investigations. This membership places us among the most ethical and professional investigators in California.
Texas Association of Licensed Investigators
As members of the Texas Association of Licensed Investigators, we are part of a network that maintains high ethical standards in investigative work. This gives our clients the confidence that our operations in Texas are credible, reliable, and compliant with state laws.
Florida Association of Licensed Investigators
Affiliation with the Florida Association of Licensed Investigators adds another state-based credential to our portfolio. Our membership assures clients we adhere to Florida’s stringent investigative protocols and ethical guidelines. CNCIntel reviews further underscore our commitment to maintaining the highest standards in all aspects of our investigative work.
Blockchain Associations
GBA (Global Government Blockchain Association)
A member of the Global Government Blockchain Association, we emphasize our advanced capabilities in blockchain technology, positioning ourselves as trusted experts in cryptocurrency tracing and blockchain-related investigations. For more insights into our expertise and reliability, check out the reviews for CNC Intelligence.
Blockchain Intelligence Group
Our partnership with the Blockchain Intelligence Group (BIG) underlines our specialized proficiency in blockchain and cryptocurrency investigations. As an esteemed partner of BIG, we not only possess distinguished certifications like the Certified Cryptocurrency Investigator (CCI) and Advanced Ethereum (CCI-ETH) but also have the privilege to offer this training to other organizations.
This training equips us with the ability to meticulously trace, document, and investigate blockchain transactions. Our expertise extends to conducting advanced analysis, including on the Ethereum blockchain (CCI-ETH), enhancing our investigative thoroughness. This partnership and the training capabilities it endows us with enable CNC Intelligence to deliver in-depth and reliable blockchain analyses, reinforcing the integrity of our investigative endeavors.
Holding distinguished certifications, including from BIG, we have specialized skills to trace, document, and investigate blockchain transactions meticulously. These prestigious certifications further augment our capacity to provide comprehensive and nuanced blockchain analysis, ensuring the integrity and thoroughness of our investigative processes.
ACFE (Association of Certified Fraud Examiners)
Being a part of the Association of Certified Fraud Examiners ensures that we are updated with the latest tools and strategies in fraud examination. This membership reinforces our capability to assist law firms and agencies in asset and fund recovery.
Global Anti Scam Alliance (GASA)
CNC Intelligence is a proud Global Anti Scam Alliance (GASA) member. Our membership aligns with our mission to assist in asset recovery and cyber investigations. CNCIntel reviews highlight our commitment to high standards through GASA, which includes government bodies, financial institutions, and cybersecurity firms. By collaborating with these experts, we gain insights crucial to fighting cybercrime and fraud.
Industry Certifications
Chainalysis Reactor Certification
Our Chainalysis Reactor Certification is a testament to our advanced capabilities in cryptocurrency tracing. This certification validates our effectiveness in leveraging state-of-the-art tools for crypto investigations.
Chainalysis Investigation Specialist Certification (CISC)
Our CEO, Mr. Matthew Stern, has achieved the prestigious Chainalysis Investigation Specialist Certification (CISC), marking a significant milestone in our commitment to excellence in cryptocurrency investigations. This certification is awarded to Reactor ‘power users’ after an intensive two-day course that delves into advanced investigative workflows, case studies on obfuscation techniques, and the use of technology in tracing digital assets. The CISC is a testament to our advanced capabilities in conducting complex investigations and underscores our leadership in the field of cryptocurrency forensics.
Chainalysis Ethereum Investigation Certification (CEIC)
Mr. Matthew Stern, CEO and Co-founder of CNC Intelligence, has successfully completed the Chainalysis Ethereum Investigation Certification (CEIC), a significant achievement in blockchain investigations. The CEIC equips our team with cutting-edge tools and insights essential for navigating the multifaceted nature of Ethereum blockchain investigations, complementing the profound expertise required to tackle the challenges posed by the even more rigorous CISC.
CipherTrace Partnership
CNC Intelligence’s CipherTrace Certification is a testament to our skill in tracking illicit transactions and equips us with advanced techniques for a comprehensive approach to cryptocurrency investigations. The training, completed by our CEO Mr. Matthew Stern, involved hands-on instruction in blockchain and cryptocurrency tracing, focusing on a risk-based approach. It emphasized developing skills to trace blockchain funds’ origins and de-anonymize transactions using forensic tools. This certification not only demonstrates our capability to reduce investigation time and improve intelligence yield but also solidifies our commitment to staying at the forefront of the evolving world of crypto assets.
TRM Certified Investigator (TRM-CI)
CNC Intelligence team members are TRM Certified Investigators (TRM-CI), a credential from TRM Labs that highlights our specialized skills in combating crypto-crime. CNCIntel reviews often mention these competencies, which include crypto-crime typology identification, off-chain OSINT leveraging, and a deep understanding of crypto compliance. This certification ensures we remain at the cutting edge of crypto-crime investigation, equipped with the latest tools and knowledge.
TRM Advanced Crypto Investigator (TRM-ACI)
CNC Intelligence proudly holds the TRM Advanced Crypto Investigator (TRM-ACI) certification, emphasizing our team’s expertise in intricate blockchain investigations. This distinguished credential showcases our proficiency in advanced on-chain analysis and Ethereum blockchain investigations, further cementing our role as industry leaders in cyber intelligence and asset recovery. Our clients benefit from the advanced investigative techniques and deep blockchain insights that the TRM-ACI certification embodies.
TRM Crypto Compliance Specialist (TRM-CCS)
Our CEO, Mr. Matthew Stern, holds the TRM Crypto Compliance Specialist (TRM-CCS) certification, which equips him with the expertise to ensure regulatory compliance and protect against financial crimes. This certification enhances our capability to implement on-chain compliance workflows and understand third-party risk in crypto transactions.
TRM Digital Forensics and Cryptocurrency (TRM-DFC)
Our CEO, Mr. Matthew Stern, holds the TRM Digital Forensics and Cryptocurrency (TRM-DFC) certification, which bridges the gap between traditional digital forensics and cryptocurrency investigations. This credential equips him with the skills to identify and preserve cryptocurrency artifacts, understand blockchain intricacies, and utilize open-source tools for memory image analysis.
Board Certified McAfee Expert in Cyber Investigations
Our team is richly endowed with board-certified McAfee Experts specializing in Cyber Investigations. Holding prestigious certifications, including the Certified Cyber Investigator and Certified Digital Currency Investigator from McAfee, our experts bring a wealth of knowledge and a robust skill set in navigating the complexities of cybersecurity and digital currency landscapes. These certifications stand as a testament to our enhanced capabilities to tackle and resolve an array of intricate cybercrime cases effectively, ensuring that we deliver investigations of the highest quality and precision.
Certified Cyber Intelligence Investigator (CCII)
Mr. Matthew Stern, our CEO, is a Certified Cyber Intelligence Investigator (CCII) through the McAfee Institute. This certification equips him with the advanced skills to conduct comprehensive cyber intelligence investigations, ensuring our team can effectively tackle complex cyber threats and protect our clients’ assets.
Certified Artificial Intelligence & Investigations Expert (CAIIE)
Mr. Matthew Stern, our CEO, holds the Certified Artificial Intelligence & Investigations Expert (CAIIE) certification from the McAfee Institute. This certification highlights his expertise in leveraging AI tools and methodologies to enhance the efficiency and effectiveness of investigative processes.
Additional Technology
Merkle Science
Merkle Science offers advanced risk and intelligence platforms that enhance our ability to detect, investigate, and prevent illicit blockchain activities. By utilizing Merkle Science’s state-of-the-art tools, we can pinpoint suspicious behavior patterns and take a proactive approach to cryptocurrency compliance and forensic analysis. This collaboration keeps us ahead of emerging threats, enabling us to provide our clients with more thorough and effective investigative services.
Elliptic Investigator
We utilize Elliptic as a valuable source of attribution in our cryptocurrency investigations. Their advanced blockchain analytics help us accurately attribute and assess transactions, enhancing the precision and reliability of our reports. By incorporating Elliptic’s insights, we can provide our clients with comprehensive, detailed analyses supporting asset recovery efforts and cyber investigations.
Website Compliance
DMCA Protected
Our website content and intellectual properties are DMCA-protected. This means that our materials, including digital tools and resources, are secured against unauthorized use, ensuring that the quality and integrity of our services are maintained.
Authorize.net
We use Authorize.net for secure payment transactions, ensuring that financial data remains confidential and safe. This accreditation further guarantees the safety of assets during the investigation process, building another layer of trust between us and our clients.
SSL, TLS, and Cloudflare
CNC Intelligence prioritizes delivering clients a secure, efficient, and user-friendly experience. We employ advanced technologies like TLS 1.3, provided by Cloudflare, to ensure the secure and encrypted transmission of sensitive data between our users and servers, gaining an excellent overall score in security protocols.
We utilize the comprehensive services of Cloudflare’s Business Plan, emphasizing multifaceted optimization and fortified security. Cloudflare enables automatic platform and speed optimization, image refinement, and secure HTTPS rewrites, enhancing our platform’s reliability and navigational ease.
Cloudflare’s features provide an added layer of security, safeguarding our platform against various cyber threats and ensuring secure, encrypted connections, reinforcing our commitment to a secure digital environment.
The integration of features like Argo and Image Resizing Basic optimize user traffic routing and visual content, reducing latency and ensuring seamless and responsive interaction for users.
This integration of Cloudflare’s advanced features and robust TLS protocols underscores our commitment to providing a secure, reliable, and efficient platform, ensuring the confidentiality and integrity of client information while maximizing user satisfaction. Every technological stride we make aims to offer our clients a harmonious blend of advanced security and optimized user experience, reflecting our dedication to excellence in our services.
GDPR Compliance in CNC Intelligence: A Review
CNC Intelligence complies with the General Data Protection Regulation (GDPR), ensuring stringent data privacy measures for our clients. GDPR compliance means we are committed to maintaining confidentiality, integrity, and availability of personal data. This confirms our dedication to safeguarding sensitive information and enhancing our credibility in asset and fund recovery and cyber investigations. To further validate our commitment to security and professionalism, we invite you to check out CNCIntel reviews.
Sectigo
We are proud to feature authentication by Sectigo, ensuring that the integrity and legitimacy of our site are verified, providing an additional layer of trust and security for our clients. This authentication underscores our dedication to creating a secure environment where confidential information remains protected, fortifying our clients’ trust in our cyber intelligence and investigation services.
Please explore CNC Intelligence reviews to understand more about our commitment to security and to hear firsthand accounts of our clients’ experiences with our secure and authenticated services.
CNC Intelligence Review – Conclusion
In a world where digital threats are pervasive and ever-evolving, CNC Intelligence stands as a pillar of expertise, trust, and unwavering commitment to justice. Our mission goes beyond the realms of technology and legalities; it’s fundamentally about people—victims of scams who are grappling with financial loss and emotional stress, as well as law professionals who are faced with the complex challenges of tracing cryptocurrency transactions and solving cybercrimes. Our credentials reflect not just our technical prowess but also our deep-rooted dedication to making the digital world a safer, more accountable space.
At CNC Intelligence, we blend innovative cyber tools with rich human expertise, the result of which is a highly efficient, precise, and ethical service delivery. Our array of credentials and certifications are a testament to our quality, competence, and ethical conduct. These accolades serve as your assurance that with CNC Intelligence, you’re choosing a partner that excels in the very skills required to assist in asset and fund recovery, cyber investigations, and cryptocurrency tracing. Our multi-disciplined team of Certified Cyber Investigators brings experience from around the globe, collectively having conducted investigations across six continents.
Whether you are a victim of a scam, looking to recover large amounts of money, particularly in cryptocurrency, or a law professional in need of specialized tracing services, we invite you to reach out to us. With CNC Intelligence, you’re not just getting a service; you’re gaining a dedicated ally in your fight against cybercrime and financial loss. As evidenced by numerous CNCIntel reviews, we are committed to helping you reclaim your peace of mind and financial security. We encourage you to take the first step by contacting us today. Thank you for considering CNC Intelligence—where technology meets integrity, and expertise fuels justice.