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REALIABLE. UNBEATABLE.ACCURATE INTELLIGENCE SERVICE

Asset Tracing and Investigations

Specializing in Asset Tracing, CNC Intelligence offers tailored plans to aid law enforcement and law firms. We provide key evidence for successful

Cyber Intelligence Services

Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.

Cryptocurrency Tracing

We excel at tracking all typpes of cryptocurrencies and assets. If digital assets are transferred, we have the capability to trace and follow their movement.

Assets Tracing reports

We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.

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About

89

Team members

1,340+

Clients Served

Successful Cases

2,103+

INVESTIGATION MANAGEMENT

SPEAK TO AN EXPERT

CGI Intels uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.

SOFTWARE

Cyber Intelligence & Website Forensics

Our team uses a variety of methods, including Open Source Intelligence (OSINT) and advanced forensic techniques, to provide the raw data needed for actionable intelligence. We also specialize in uncovering the individuals or entities behind suspicious websites and identifying any fraudulent or malicious activities online.

Asset Tracing & Skip Trace Services

The first step to recovery is locating recoverable assets, whether they are physical, financial, or digital. Our experienced team can also locate missing or elusive individuals through advanced skip-tracing techniques, ensuring that no lead is left unexplored.

We track the movement of most cryptocurrencies and assets across the blockchain. Our certified experts provide in-depth analysis and authoritative opinions on complex blockchain transactions, supporting legal proceedings and regulatory compliance.

Cryptocurrency & Expert Opinion Services

Due Diligence & Background Reports

We offer comprehensive appraisals of assets, risk, historic data, and liabilities for individual and corporate entities. Our due diligence services are essential for making informed decisions, whether in business partnerships or investments.

Asset Tracing, Recovery Assistance & Financial Investigations

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

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