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  • 158 Avenues Street

    • What We Do .

    We serve clients at every level of their organization, whether as a trusted advisor to top management or as a hands-on coach.

    Asset Recovery

    We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.

    Cyber Investigation

    Our team used a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team to find actionable intelligence.

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    We are the best

    What We Offering .

    We make use of latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.

    Organizational Audit

    Analysis of internal processes & procedures, staff activity evaluation, evaluation of technologies.

    Crypto Tracing

    We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

    Marketing Research

    Analysis of the market as a whole and its particular components (competitors, consumers, product, etc.)

    Cryptocurrency Tracing

    We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

    Asset And Fund Recovery

    Leading the Asset and Fund Recovery Industry, CNC Intelligence provides each client with a bespoke solution for their case.

    Cyber Intelligence

    Our team employs a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team.

    Cyber Investigations

    Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

    About

    With over 10 years of experience in Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts.

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