CNC Intelligence
Questions & Answers

Hi Jennifer,

Thank you for your question! It's important for us to clarify that CNC Intelligence does not offer recovery services. Our core expertise lies in tracing misappropriated funds, which is a crucial first step in the recovery process. In most cases, we successfully track the movement of funds, providing clients with the actionable intelligence needed to pursue potential recovery avenues.

While only law enforcement agencies are authorized to recover funds, we support clients who choose to take the next step by providing comprehensive tracing reports that can assist law enforcement in their investigations. Additionally, clients pursuing recovery through legal channels can use our findings to strengthen their case with their legal representatives and through the court system.

Our mission is to empower victims of financial crimes with accurate data and the tools necessary to navigate the recovery process effectively. If you have any further questions or need more information, we're here to help.

Best regards,
The CNC Intelligence Team