CNC Intelligence - CncIntel Review - PowerPoint PPT Presentation

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CNC Intelligence - CncIntel Review

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Today Cyber Criminals are extremely sophisticated at hiding assets and their identities. CNC Intelligence enables our clients to even the playing field. First identifying the real beneficial owners of the criminal scheme and locating recoverable assets. – PowerPoint PPT presentation

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Title: CNC Intelligence - CncIntel Review


1
CNC Intelligence - CncIntel Review
  • Intelligence Based Asset Recovery

2
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.

3
  • 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. 

4
Services
  • Asset and Fund Recovery
  • Cyber Intelligence
  • Cyber Investigations
  • Cryptocurrency Tracing

5
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.

6
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_at_cncintel.com
  • 2000 Pennsylvania Avenue, Washington, DC
  • Monday-Friday 8am 5pm

7
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