CNC Intelligence - CncIntel Review Intelligence Based Asset Recovery
Introduction CNC Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results. Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.
Based out of Washington, DC, CNC Intelligence has an operational center in Tel Aviv, Israel and a regional branch office in Orem, Utah.
Our Approach to Asset Recovery We believe that Intelligence led Asset Recovery leads to better results. Gone are the old days when a simple demand could be made for assets or funds to be returned. Today Cyber Criminals are extremely sophisticated at hiding assets and their identities. CNC Intelligence enables our clients to even the playing field.
Services • Asset and Fund Recovery • Cyber Intelligence • Cyber Investigations • Cryptocurrency Tracing
Tools Cyber Tools, Software & Resources We use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)
Investigation Management CNC Intelligence uses Investigation Management Software designed for law enforcement and intelligence professionals by ex-law enforcement and Intelligence professionals.
Contact Us • • • • •
US: (202) 773-4704 Denmark: +45 78 75 54 21 Australia: 02 7202 5791 Israel: +972 3 375 1456 International: +1 202 773-4704
• Email: inquiries@cncintel.com 2000 Pennsylvania Avenue, Washington, DC Monday-Friday: 8am – 5pm
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