Are you a victim of fraud?
If you lost money due to fraud or an Online Scam, don’t be a victim, fight back. CNC Intelligence Inc. can trace your assets and find the people behind them so that they can be pursued by law enforcement and asset recovery specialists.
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We Have The Tools to Recover Your Funds.
Sometimes referred to as Fund Recovery, requires the right experience and expertise. We have both along with a network of partners spanding the globe, so no matter where your assets are, we can find and recover them.
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
Our blockchain analyst is able to trace Bitcoin, Ethereum and numerous other Cryptocurrency assets. We trace the Cryptocurrency and then track down the owners of the Wallet so you can pursue the criminals in their own jurisdiction.