Intelligence for Asset Recovery Assistance
Cryptocurrency Tracing
Our team of international banking experts offers a service to accurately trace the movement of funds. Each jurisdiction presents its unique challenges, but with our innovative fund tracing service and a network of lawyers worldwide, CNC Intelligence can assist not only with your local bank but also apply pressure on the beneficiary bank and company that received the funds.
Bank Wire Tracing
We trace and provide evidence for a range of Cryptocurrencies, including Bitcoin and Ethereum, among others. Our Investigations Team, led by Roman Garcia, tracks down the owners once the Cryptocurrency is traced to the last Wallet before being exchanged for Fiat Currency, thereby enabling the recovery of your funds.
