Fraud Prevention

Comprehensive Services for Scam Detection And Funds Recovery

Don’t hesitate to reach out. We’ll be happy to investigate

  1. Initial request : Fill out the consultation form
  2. Information review : CNC Intel team review your details
  3. Scheduling : Schedule the consultation meeting
  4. Advice session : Engage in a consultation session
  5. Post-consultation : Provide additional information

⚖️ Fallen victim to an online scam? Fill out the form below to schedule a free consultation with CNC Intelligence. They specialize in uncovering financial crimes and can help recover lost assets.

What Makes CNC Intelligence Unique?

CNC Intelligence’s team brings deep expertise in investigating cyber and cryptocurrency crimes. Their specialized knowledge enables them to navigate the complexities of these cases, significantly improving the likelihood of tracing your assets. CNC Intelligence offer solutions for asset tracing, recovery assistance, and financial investigations. If you have recoverable assets, CNC Intel can build a recovery plan tailored to fit your case, including retrocession fee recovery and other financial inquiries.

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Cyber Investigations

CNC Intelligence use state-of-the-art cyber tools, software solutions, and intelligence techniques, including OSINT, HUMINT, CYBINT, and FININT. Their certified cyber investigators have experience with investigations spanning six continents, providing you with comprehensive support in complex cases

Asset Tracing, Recovery Assistance & Financial Investigations

CNC Intelligence offer solutions for asset tracing, recovery assistance, and financial investigations. If you have recoverable assets, CNC Intel can build a recovery plan tailored to fit your case, including retrocession fee recovery and other financial inquiries.

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