Investigative Solutions Based on Intelligence

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Asset Tracing & Financial Investigations

Legal, Litigation & Expert Opinion

Our team combines Open Source Intelligence (OSINT), cyber intelligence, digital research, and other lawful investigative methods to develop actionable intelligence. Website investigations may examine domains, infrastructure, online activity, associated accounts, and other available information to develop leads concerning the individuals or entities potentially connected with suspicious or fraudulent websites.

CNC Intelligence conducts asset tracing investigations involving physical, financial, corporate, and digital assets. Our investigators also use lawful skip-tracing and intelligence methods to locate individuals, identify associated entities, and develop information relevant to civil, legal, financial, and investigative matters.

Our investigators analyze cryptocurrency transactions across major blockchain networks, documenting transaction flows and identifying relevant wallets, exchanges, and other Virtual Asset Service Providers where possible. Qualified experts may also provide technical analysis, reports, and expert opinions relating to blockchain transactions and cryptocurrency investigations.

Our due diligence and background investigations help clients evaluate individuals, companies, business relationships, assets, litigation history, risk indicators, and other relevant information. Findings are developed from lawful sources and tailored to the specific investigative or decision-making requirements of each matter.

CNC Intelligence conducts investigations designed to identify and document relevant assets, financial relationships, entities, transactions, and investigative leads. Our findings may assist attorneys, law enforcement, financial institutions, corporations, and other authorized parties in evaluating appropriate investigative or legal next steps.

CNC Intelligence does not independently freeze, seize, hold, release, or return assets.

Our cyber investigations combine professional investigative tools with Open Source Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), Financial Intelligence (FININT), blockchain analysis, and other lawful investigative methods. Our team includes experienced and professionally certified investigators who have supported matters spanning multiple continents.

CNC Intelligence provides cryptocurrency compliance support including AML/CFT reviews, risk assessments, investigative consulting, and related advisory services. Our work can assist cryptocurrency exchanges, Virtual Asset Service Providers (VASPs), FinTech companies, and other organizations in evaluating financial-crime risk and strengthening compliance frameworks.

We provide investigative support for law firms, legal professionals, corporations, and individuals involved in complex disputes and litigation. Services may include investigative research, data analysis, asset tracing, blockchain analysis, evidence review, and technical assistance related to our investigative findings.

Our investigative team has experience with cross-border matters spanning multiple continents. CNC Intelligence combines local and international investigative resources, cyber intelligence, blockchain analysis, OSINT, financial intelligence, and professional investigative tools to support complex international matters.

Our Clients

We Serve Individuals, Businesses & Investigative Professionals

CNC Intelligence works with private individuals, law firms, law enforcement agencies, financial institutions, corporations, Virtual Asset Service Providers, private investigators, and other authorized organizations requiring investigative intelligence.