Licensing and Registration Information
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.
- Tennessee: CNC Intelligence LLC is registered in Tennessee with the Secretary of State (Control Number: 001558651).
Learn more about our Business License and State Registration.
United Kingdom Registration
- CNC Intelligence LTD: CNC Intelligence LTD is a registered company in the United Kingdom (Company No. 16015043) and operates in compliance with UK laws governing private investigation services. Its office is located at 128 City Road, London, EC1V 2NX.
Official Government Licensing Verification
Government Verification Links
These official government portals allow the public to verify CNC Intelligence’s licensing and regulatory status.
Government portals may require login or captcha verification. These are official state websites, not controlled by CNC Intelligence.
Tennessee Private Investigation License (Agency License #2446)
- Verification Portal: https://search.cloud.commerce.tn.gov/
- Board Information: https://www.tn.gov/commerce/regboards/pi.html
- Direct Entity Listing: https://search.cloud.commerce.tn.gov/search/C2726242/detail
- Search Term: CNC Intelligence LLC
Note: Tennessee licenses private investigation companies under LLC registration; CNC Intelligence LLC is the legally registered entity for Tennessee licensing purposes.
Washington DC Business License Verification
- Verification Portal: https://scout.dcra.dc.gov/licenses-8935 (Login required to view license details)
- Search: CNC Intelligence or Business License 400322808046
Washington DC Private Detective Agency License
- Verification Portal: https://govservices.dcra.dc.gov/oplaportal/Home/GetLicenseSearchDetails
- Search: CNC Intelligence or License PAI40000040
Private Investigation & Detective Services Licensing
Washington DC – 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.
Tennessee – Private Investigation Company Agency License
CNC Intelligence LLC is licensed as a Private Investigation Company Agency in Tennessee under License No. 2446. This licensure demonstrates our compliance with Tennessee’s regulatory requirements and our commitment to professional investigative standards in the state.
Licensing confirms regulatory compliance and authorization to operate; it does not imply endorsement or guarantee investigative outcomes.
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 cryptocurrency tracing 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.
Investigative Associations
National Council of Investigation & Security Services (NCISS) Membership
CNC Intelligence Inc. is a proud member of the National Council of Investigation & Security Services (NCISS). This membership demonstrates our team’s active involvement in the broader investigative community and underscores our commitment to professional integrity, collaboration, and advocacy within the private investigation and security services industry. By being part of NCISS, we align ourselves with a nationwide network dedicated to advancing ethical standards and effective practices in investigative work.
Fraternal Order of Investigators (FOI) Membership
Our CEO, Mr. Matthew Stern, is a proud member of the prestigious Fraternal Order of Investigators (FOI). This membership highlights his commitment to professional excellence and ongoing collaboration with other leading experts in the investigative field. It reflects CNC Intelligence’s dedication to maintaining the highest standards of professionalism and integrity in cyber and financial crime investigations.
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.
Certified Cyber Crimes Investigator (CCCI)
In April 2025, our CEO, Matthew Stern, was officially certified as a Certified Cyber Crimes Investigator (CCCI) by the International Association of Financial Crimes Investigators (IAFCI). This prestigious designation is awarded only to IAFCI members with extensive experience who are actively engaged in fighting cybercrime. The certification recognizes Mr. Stern’s proven commitment and technical expertise in combating financial fraud and cybercrime on a global scale.
Matthew Stern received the Certified Cyber Crimes Investigator (CCCI) credential from IAFCI in April 2025.
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.
Tennessee Association of Licensed Professional Investigators (TALPI)
Our Head of Global Investigations, Roman Garcia, is a proud member of the Tennessee Association of Licensed Professional Investigators (TALPI). Through his membership, CNC Intelligence LLC is represented in Tennessee, reflecting our commitment to state-level professionalism and ethical standards in investigative services.
Member of the Association of British Investigators
CNC Intelligence is proud to announce that our CEO, Matthew Stern, is a full member of the prestigious Association of British Investigators (ABI) working with the Law Society of England & Wales. This membership reflects our unwavering commitment to maintaining the highest standards of professionalism and ethics in investigative services. As an ABI member, CNC Intelligence adheres to strict compliance guidelines and best practices, further enhancing our ability to provide top-tier cyber investigations and cryptocurrency tracing services. Additionally, CNC Intelligence LTD, our UK subsidiary, operates in compliance with UK laws governing private investigation services, solidifying our presence in the UK and aligning our services with the trusted standards of the ABI.
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.
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 cryptocurrency tracing and cyber investigations. Client feedback highlights 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.
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. Client feedback often mentions 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 cryptocurrency tracing. 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.
Crystal Intelligence Certifications
In October 2025, our CEO, Matthew Stern, earned three advanced credentials from Crystal Intelligence, reflecting his expertise in blockchain forensics across both EVM- and UTXO-based networks:
- Crystal Expert Crypto Fundamentals (CECF) – issued Oct 14, 2025
- Crystal Expert EVM Investigator (CEEI) – issued Oct 28, 2025
- Crystal Expert UTXO Investigator (CEUI) – issued Oct 28, 2025
These certifications validate deep technical knowledge of smart-contract analysis, on-chain heuristics, and forensic tracing methodologies across multiple blockchain architectures.
McAfee Institute Certifications
Our team is richly endowed with board-certified McAfee Experts specializing in Cyber Investigations. Holding prestigious certifications 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 investigate an array of intricate cybercrime cases effectively, ensuring that we deliver investigations of the highest quality and precision.
Board Certified Expert in Cyber Investigations (CECI)
Our CEO, Mr. Matthew Stern, holds the prestigious Board Certified Expert in Cyber Investigations (CECI) certification from the McAfee Institute, demonstrating advanced expertise in cyber investigations and cybercrime analysis.
Certified Digital Currency Investigator (CDCI)
The Certified Digital Currency Investigator (CDCI) certification from McAfee equips our team with specialized skills in investigating cryptocurrency-related crimes and blockchain transactions.
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 provide robust forensic intelligence.
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.
ABI GDPR Good Practice Certification
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Matthew Stern successfully completed the ABI UK GDPR Good Practice Workshop and Assessment, covering lawful bases, the data protection principles, DPIA methodology, legitimate interests, domestic and household processing, invisible processing, and consent considerations in investigative and litigation support cases. This certification reinforces our commitment to ethical, compliant, and GDPR-aligned investigative practices. |
CipherTrace – Cryptocurrency Tracing Certified Examiner (CTCE)
Previously held (issued Jan 5, 2024 – expired Jan 4, 2025). This certification validated advanced proficiency in blockchain-tracing and compliance analysis.
Blockchain Intelligence Group – Certified Training Partner
CNC Intelligence is an on-site certified training partner of the Blockchain Intelligence Group (BIG). This partnership 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.
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
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 cryptocurrency tracing efforts and cyber investigations.
ManchesterCF
Our CEO, Mr. Matthew Stern, successfully completed the FIU CONNECT (Cryptoassets) Certification Training, issued by ManchesterCF in partnership with Elliptic. This foundational program covers case studies, money laundering typologies, red flags, sanctions, blockchain analysis, VASPs, privacy techniques, and advanced due diligence, reinforcing our global AML and crypto compliance expertise.
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 security of payment information during the transaction 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
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 cryptocurrency tracing and cyber investigations.
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.
Trademarks
CNC INTELLIGENCE®, CNCINTEL®, and the CNC Intelligence logo are registered trademarks of CNC Intelligence Inc.
About CNC Intelligence Credentials and Certifications
In a rapidly evolving digital landscape, establishing trust and credibility is paramount. This Credentials page showcases how we rise to the challenge, mainly when dealing with the sensitive realms of cryptocurrency tracing, digital-asset forensics, and cyber investigations. 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 independent client feedback. We are committed to providing unparalleled service to a diverse client base, including law enforcement agencies, law firms, and individuals affected by cybercrime or financial fraud.
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 cryptocurrency tracing, cyber intelligence, and digital-asset forensics.
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 need clear, court-ready intelligence about what happened to their funds, as well as law professionals who are faced with the complex challenges of tracing cryptocurrency transactions and addressing cybercrime cases. 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 cryptocurrency tracing, digital-asset forensics, and cyber investigations. 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 seeking clarity about what happened to your cryptocurrency, or a law professional in need of specialized blockchain 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 efforts to understand and address cybercrime and financial fraud. We are committed to helping you gain the clear, forensic intelligence you need. 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.