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.
Headquartered in Washington, DC, CNC Intelligence has it’s Cybint Operations Center in Rehovot, Israel and it’s Global Investigations Head Office in Orem, Utah.
Approach to Asset Recovery
Cyber Intelligence 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. First identifying the real beneficial owners of the criminal scheme and locating recoverable assets.
Pros
Team of chargeback specialists with years of experience in finance
Can recover funds after a variety of online and investment scams
24/7 customer service
Communicative, compassionate, and professional
Goes the distance to ensure the best chance of getting money back
Cons
No Trustpilot reviews
No pricing structure listed on website
| Pros | Cons |
| Team of chargeback specialists with years of experience in finance
| No Trustpilot reviews
|
| Can recover funds after a variety of online and investment scams
| No pricing structure listed on website |
| 24/7 customer service
| |
| Communicative, compassionate, and professional
| |
| Goes the distance to ensure the best chance of getting money back | |
Conclusion
If you fall victim to one of the many types of scams out there, it’s natural to feel like all is lost — but that’s not the case. Many people who have lost funds to online scammers have success getting their money back through a chargeback. Your chances of getting a chargeback approved are even higher when you contract a fund recovery company, such as CNC Intelligence.
Though CNC Intelligence is relatively new in the scam recovery sector, their team of compassionate professionals have much combined experience in finance and in dealing with different types of scams and scammers to retrieve funds.
The company’s 24/7 customer service, free consultations, and range of fund recovery services make CNC Intelligence an attractive choice for anyone looking for assistance in getting money back after a scam.
Though they admit that not 100% of cases are solvable, CNC Intelligence promises to do everything they can to ensure high chances of recovery for your case, including presenting your evidence to the fraud prevention department of your financial institution to pressure action and get a chargeback approved.
If needed, CNC Intelligence also states that it will go the extra mile to track down scammers and pressure them directly to return all or some of your money.
