CNC Intelligence Reviews: Licensing and Registration
CNC Intelligence Inc. stands at the forefront of the digital investigations realm, specializing in asset and fund recovery, cyber investigations, and cryptocurrency tracing. Catering to a diverse clientele that includes law enforcement agencies, law firms, and individuals impacted by cybercrime, CNC Intelligence provides bespoke solutions tailored to each unique case. With a team of Certified Cyber Investigators, the company excels in delivering evidence crucial for legal proceedings, leveraging advanced technologies and methodologies like Open-Source Intelligence.
In an industry where precision, legitimacy, and trust are paramount, CNC Intelligence underscores the significance of legal compliance and credibility. Adhering strictly to regulatory standards, the company not only ensures the highest quality of service but also reinforces its commitment to ethical practices. This dedication to legality and professionalism is central to CNC Intelligence’s mission, offering clients reliable and effective assistance in navigating the complexities of the digital landscape.
Significance of Business Licensing and State Registration
In the legal and cyber intelligence fields, the significance of holding proper business licenses and state registrations cannot be overstated. These credentials serve as a cornerstone for establishing a company’s legitimacy and adherence to regulatory standards. For firms like CNC Intelligence Inc., operating in the intricate domains of asset recovery, cyber investigations, and cryptocurrency tracing, such licensing and registration validate their legal standing and compliance with state and federal laws. They are not just formalities but pivotal markers of credibility and trust.
These certifications assure clients and partners that the company operates within the legal framework, maintaining high standards of professional conduct. This is particularly crucial in industries dealing with sensitive data and complex legal matters, where trustworthiness and reliability are key to client confidence and successful outcomes. Hence, these credentials are fundamental to building and maintaining a reputable and dependable business image in the competitive and highly regulated field of cyber intelligence.
Washington DC Business License
CNC Intelligence Inc., a leading entity in the cyber intelligence and asset recovery industry, holds a significant credential in its Washington DC Business License, numbered 400322808046. This license is not just a regulatory requirement but a testament to the company’s compliance and legitimacy within the dynamic legal landscape of Washington, DC. Situated at 2000 Pennsylvania Ave. NW, Washington, District of Columbia 20006, the company’s US Headquarters operates under the rigorous standards and regulations set forth by the District of Columbia.
A business license in Washington, DC, particularly for a company like CNC Intelligence Inc., symbolizes adherence to the city’s stringent legal and ethical standards. It ensures that the local authorities recognize the company and are accountable under local laws and regulations. This recognition is crucial for a company dealing with sensitive matters like cyber investigations, cryptocurrency tracing, and asset recovery, where legal compliance is paramount.
The Washington DC business license number 400322808046, coupled with the company’s registration under file number C00007397136, further bolsters CNC Intelligence’s standing. It underscores the company’s commitment to operating transparently and responsibly in one of the nation’s most pivotal legal jurisdictions. This is especially relevant in Washington, DC, where the confluence of national and international legal matters demands the highest levels of professionalism and credibility.
For clients and partners, this license serves as an assurance of CNC Intelligence’s dedication to ethical practices and its capability to navigate the complex legalities inherent in cyber and financial investigations. It reinforces the trust clients place in the company, knowing that their cases are handled with the utmost respect for legal processes and professional integrity. In essence, this business license is not just a legal obligation but a key element in CNC Intelligence’s promise to provide reliable, high-quality, and legally compliant services in the realm of cyber intelligence.
State Registration: Utah
CNC Intelligence LLC, a subsidiary of CNC Intelligence Inc., has established a significant presence in Utah with its registration under entity number 12582748-0160. This strategic move, announced on April 27, 2021, marked a pivotal expansion of the company’s operations in the heart of Silicon Slopes, Orem, Utah, at 1145 S 800 E. The Utah registration underscores the company’s commitment to adhering to state-specific legal requirements, enhancing its legitimacy and operational scope within the state.
The Utah branch, under the expert leadership of Roman Garcia as the Head of Global Investigations and Branch Head, represents a substantial enhancement in CNC Intelligence’s capabilities. Garcia, a seasoned professional with 11 years as a Special Agent for the FBI, brings a wealth of experience in asset protection and cybersecurity. His expertise in complex investigative matters, behavioral analysis, counterterrorism, and public corruption investigations, among other areas, positions the Utah office as a hub of excellence in private investigation services.
CNC Intelligence LLC’s services in Utah are comprehensive and diverse, ranging from private investigations and corporate security consultations to asset tracing, recovery, and complex white-collar crime investigations. The company also offers expertise in due diligence, witness location, surveillance, internal investigations, and tactical training. This wide array of services, catered to both individuals and corporations, is further enhanced by the support of a dedicated Cyber Intelligence Operations Center.
The state registration of CNC Intelligence LLC in Utah (entity number 12582748-0160). This registration is not just a compliance measure but a clear indication of CNC Intelligence’s dedication to providing secure, reliable, and legally grounded services to its clients. The Utah office, headed by a former FBI Special Agent, is a testament to the company’s emphasis on combining high-level investigative expertise with robust compliance and ethical practices.
State Registration: Delaware
CNC Intelligence Inc., as a Delaware Corporation, is strategically registered in Delaware, holding the file number 3154686. This registration is significant, especially considering the state’s reputation as a favorable jurisdiction for business incorporation. Delaware’s legal framework offers a suite of advantages that align well with the operational needs and strategic objectives of CNC Intelligence Inc.
Delaware is renowned for its business-friendly environment, particularly for corporations like CNC Intelligence Inc. One of the key advantages of being registered in Delaware is the state’s sophisticated and well-established body of corporate law. This legal framework is particularly beneficial for corporations involved in intricate fields like cyber intelligence, asset recovery, and cryptocurrency tracing. Delaware’s Court of Chancery is a specialized court that deals primarily with corporate matters, providing a level of legal expertise and efficiency that is highly advantageous for corporate dispute resolution.
Furthermore, Delaware offers considerable privacy and flexibility in corporate structure, which can be particularly beneficial for a company like CNC Intelligence Inc. The state does not require the public disclosure of officer or director identities, allowing for a level of anonymity that can be crucial for businesses handling sensitive investigations and intelligence operations. Additionally, Delaware’s tax laws are favorable to corporations, with no state corporate income tax for companies that operate outside of Delaware and no sales tax, personal property tax, or intangible property tax on corporations.
The file number 3154686 is more than a regulatory detail; it signifies CNC Intelligence Inc.’s commitment to leveraging these advantages. It represents the company’s strategic decision to align itself with a jurisdiction known for its legal and business acumen, further enhancing its ability to operate effectively and ethically within the highly specialized field of cyber intelligence. This registration in Delaware underscores CNC Intelligence Inc.’s dedication to providing its clients with top-tier, legally compliant services while benefiting from the state’s business-centric laws and regulations.
State Registration: Washington, DC
CNC Intelligence Inc.’s strategic decision to register in Washington, DC, marked by file number C00007397136, is a significant aspect of its operational framework. This registration complements the company’s existing Washington DC business license and reinforces its commitment to adhering to the district’s legal and regulatory standards.
Washington DC, being the nation’s capital, is a hub of federal agencies and a center for national and international legal affairs. For a company like CNC Intelligence Inc., which specializes in cyber intelligence, asset recovery, and cryptocurrency tracing, having registration in this jurisdiction is more than a procedural formality. It represents a crucial step in aligning with the unique legal landscape of Washington, DC, where the company is also headquartered.
The file number C00007397136 is not just an identifier; it’s a testament to CNC Intelligence Inc.’s dedication to lawful operation within one of the most politically and legally significant cities in the United States. This registration complements the business license by providing an additional layer of legitimacy and credibility, especially important in an industry where trust and legal compliance are paramount. It assures clients and partners that the company is recognized and authorized to operate under the specific legalities of Washington, DC, which is essential for a firm dealing with sensitive and often complex cyber and financial investigations.
Moreover, this registration positions CNC Intelligence Inc. advantageously for collaborations with federal agencies and for participation in policy dialogues relevant to its field of expertise. It underscores the company’s readiness to engage with the legal nuances and regulatory requirements specific to Washington, DC, further enhancing its ability to serve its clients effectively and ethically.
In summary, CNC Intelligence Inc.’s registration in Washington, DC, as evidenced by file number C00007397136, is a critical component of its operational integrity. It complements the business license and underscores the company’s commitment to legal compliance, professional excellence, and trustworthiness in a highly dynamic and regulated environment.
Conclusion
In conclusion, CNC Intelligence Inc.’s adherence to state and federal regulations, as evidenced by its comprehensive licensing and registrations across multiple jurisdictions, is a cornerstone of its operational ethos. These credentials are not mere formalities but are integral to maintaining high standards of professional conduct and ethical practices within the challenging realms of cyber intelligence and asset recovery. The company’s meticulous compliance with these legal requirements serves as a clear testament to its unwavering commitment to legality, professionalism, and trustworthiness.
The importance of these credentials for CNC Intelligence cannot be overstated. They provide clients and partners with the assurance that they are engaging with a company that is not only skilled in its field but also deeply committed to legal and ethical integrity. We encourage our clients and partners to view these licenses and registrations as a reflection of our dedication to delivering exceptional, reliable, and compliant services.
For those seeking to learn more about our services or to discuss potential collaborations, we invite you to contact us. CNC Intelligence is here to assist with your needs in cyber investigations and asset recovery with the utmost professionalism and legal compliance.