CNC Intelligence

Fraud Investigations

About CNC Intelligence

CNC Intelligence is a licensed United States private investigation firm, including licences covering Washington DC and Tennessee, specialising in cryptocurrency tracing and cyber forensics.

The firm investigates investment scams, phishing, Ponzi schemes, impersonation fraud and business email compromise in which funds are moved into digital assets.

Victims, attorneys and companies use CNC Intelligence to trace transactions and document the path of stolen funds.

Other businesses in Fraud Investigations