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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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Our Services

We Have The Tools to Recover Your Funds.

Asset Recovery

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.

Credit and Debit Card Recovery

Chargeback dispute service, handled by a banking expert who specializes in Visa and Mastercard disptue schemes.

Bank Wire Recovery

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

Cryptocurrency Recovery

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.

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Address: 2000 Pennsylvania Avenue, Washington, DC

1 (202) 773-4626

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