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About us

Capital Investment Intels was founded by Cyber Intelligence, Crypto Investigations, Asset Tracing and Offshore Legal Experts. With over 15 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), and cutting edge technology, we provide Actionable Intelligence to our clients.

Headquartered in Washington, DC, CII Intels has it’s Cybint Operations Center in Tel aviv , Israel and it’s Global Investigations Head Office in Seattle , Washington .

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

Cyber Investigations

We are able to track the movement of several different cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

Digital Asset Tracing

Our team uses a variety of methods, including Open Source Intelligence (OSINT) in order to provide the raw data needed for our team to find actionable intelligence

Open Source Intelligence

The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.

Intelligence for 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. Our intelligence can assist in identifying the real beneficial owners of the criminal scheme and locating recoverable assets.

Our Approach to Intelligence for Asset Recovery

Approach

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We offer complimentary consultations in order to determine if our Asset Recovery and Intelligence Services are right for your case.

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