CNC INTELLIGENCE

CNC Intelligence is a private investigation and cyber intelligence firm specializing in cryptocurrency and traditional asset tracing. The company offers blockchain analysis, cyber investigations, due diligence, background checks, and crypto compliance services for individuals, law firms, law enforcement, financial institutions, and other organizations. Their experts track blockchain movements and provide key evidence to support cases, operating globally with offices in the United States and Israel.

The firm charges $1,400 per initial transaction to trace assets on major blockchains like Bitcoin, Ethereum, and Cardano, with some networks like Solana and Stellar costing $2,200. Other services include a $1,000 baseline OSINT report, a $2,500 corporate due diligence report, and an $5,000 advanced OSINT report including CSINT. All pricing is subject to change based on complexity and the number of transactions analyzed.

Clients can start by scheduling a complimentary consultation with a Case Analyst to determine how services can help their specific needs. Every case begins with this free evaluation, allowing the team to provide a customized quote after understanding the unique aspects of the matter. This step ensures that the investigative solutions are tailored effectively to the client's requirements.

The company operates from three main locations: a Global Investigations Head Office in Knoxville, Tennessee; a US Headquarters in Washington, DC; and an International Headquarters in Rehovot, Israel. They also maintain a Private Intelligence Agency office in London, UK, under their subsidiary CNC Intelligence LTD. These offices span six continents and support their global investigative capabilities.

CNC Intelligence was founded by professionals with over 40 years of combined experience in cyber intelligence, cryptocurrency investigations, and asset tracing. The founding team includes leaders like Roman Garcia, a former FBI Special Agent, and Seth A. Gordon, a former DHS Intelligence Analyst. This background helps them handle complex cross-border cases involving cryptocurrency and cybercrime.

The firm uses a combination of Open Source Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT) to develop actionable intelligence. They also utilize state-of-the-art cyber tools, closed databases, and investigation management software designed by ex-law enforcement professionals. This multi-faceted approach ensures comprehensive evidence gathering for varied cases.

CNC Intelligence provides a 3-day risk-free money-back guarantee for their services. If a client is dissatisfied, they can request a refund within three days of purchase. However, custom work, additional services, and technical support are excluded from this refund policy as they involve significant time and resources that cannot be recovered.

The firm specializes in serving private individuals, law firms, law enforcement agencies, financial institutions, corporate clients, government organizations, and private investigators. They also support matters involving litigation, civil disputes, and financial fraud. Their due diligence and background reports are tailored to the specific investigative or decision-making requirements of each matter.

The company offers a 3-day risk-free money-back guarantee, but custom work and technical support are excluded from refunds. They also provide expedited services for an additional fee of $5,000. Pricing varies by service, with blockchain tracing starting at $1,400 per transaction and advanced OSINT reports costing $5,000 per case.

CNC Intelligence holds a Washington, DC business license (License No. 400322808046) and is registered in Delaware under file number 3154686. They also have a Tennessee registration (Control Number: 001558651) and a Utah entity number 12582748-0160. These credentials verify their legitimacy and operational status in the United States.

The firm's Knoxville office operates under Roman Garcia, a former FBI Special Agent and Licensed Private Investigator. This strategic location serves as a central hub for Southeastern U.S. operations, enhancing investigative capabilities throughout the region. The office benefits from Knoxville's strong business environment and proximity to major research institutions.

CNC Intelligence's Rehovot, Israel office is located in the Weizmann Science Park, known as the Heart of The Park on Oppenheimer boulevard. This location is adjacent to the Weizmann Institute of Science and home to many High-Tech and Bio-Tech companies. The city is strategically located between Tel Aviv and Jerusalem, supporting the firm's international reach.

The firm's London office is situated at 128 City Road under their subsidiary CNC Intelligence LTD. This strategic location strengthens their presence in the UK and Europe, facilitating critical operations, compliance, and client support. It positions them in one of the world's most influential jurisdictions for international investigations.

CNC Intelligence's Washington, DC headquarters is located in the Foggy Bottom neighborhood, part of an eight-story office complex owned by George Washington University. This location is blocks away from the National Mall and White House, reflecting the firm's proximity to key government and legal institutions. The complex is a strategic choice for their US operations.

You can reach CNC INTELLIGENCE by phone at (202) 770-4445 or by e-mail at [email protected].