Lost Funds to a Fraudulent Site? Get Expert Help

Question 1

How much does the initial consultation cost?

Accepted Answer

The first consultation with CNC Intelligence is completely free with no obligation. They will review your case, assess the situation, and provide guidance on the best course of action. You only pay if you decide to proceed with a full investigation after understanding the process and costs.

Question 2

What can I expect from the investigation?

Accepted Answer

CNC Intelligence provides detailed investigative reports documenting blockchain transactions, identifying involved parties, and tracing digital assets. With over 2,500 cases analyzed across 6 continents, their investigations provide crucial evidence for law enforcement actions and legal proceedings. The goal is to document the fraud trail and provide actionable intelligence to support your case.

Question 3

How long does an investigation typically take?

Accepted Answer

Investigation timelines vary based on case complexity. Simple cryptocurrency tracing can be completed in 1-2 weeks, while complex international fraud cases involving multiple parties may take several months. CNC Intelligence provides regular updates throughout the investigation process and maintains 24/7 support availability for urgent matters.

Question 4

What types of online scams can they investigate?

Accepted Answer

CNC Intelligence specializes in all forms of online fraud including: cryptocurrency scams, investment fraud, romance scams, phishing attacks, fake e-commerce sites, tech support scams, NFT rug pulls, and various types of digital asset theft. They have particular expertise in blockchain forensics and cryptocurrency tracing using tools like Chainalysis and TRM Labs.

Question 5

Will they work with law enforcement on my case?

Accepted Answer

Yes. CNC Intelligence has extensive experience working with law enforcement agencies worldwide including FBI, Secret Service, and international cybercrime units. They provide properly documented evidence and reports that meet legal standards. They hold multiple private investigation licenses (DC, Tennessee) and can serve as expert witnesses if needed for legal proceedings.

Question 6

Is my information kept confidential?

Accepted Answer

100% confidential. CNC Intelligence follows strict confidentiality protocols and is bound by professional investigative standards and licensing requirements. Your case information is encrypted, securely stored, and only shared with authorized parties (such as law enforcement) with your explicit written consent.

Question 7

What information do I need to provide to start?

Accepted Answer

To begin an investigation, gather: details about the fraudulent entity or individual, transaction records and receipts, communication logs (emails, messages, social media), wallet addresses (for crypto fraud), dates and amounts involved, screenshots, and any supporting documentation. The more detailed information you can provide, the more effective and thorough the investigation will be.

Question 8

Are they licensed and certified professionals?

Accepted Answer

Yes. CNC Intelligence holds multiple state private investigation licenses (Washington DC #PAI40000040, Tennessee #2446), is a registered corporation in Delaware, Utah, and the UK (Companies House #16015043), maintains a BBB A+ rating, and their team holds professional certifications from Chainalysis, TRM Labs, and is recognized by the Association of British Investigators (ABI), Global Anti-Scam Alliance (GASA), and other international investigative organizations.

Lost Funds to a
Fraudulent Site?

Get Your Free Case Review

How We Help Scammed Victims

Investigation

Documentation

Actionable Steps

Types of Scams We Investigate

About CNC Intelligence Inc.

Proven Track Record

Certified Experts

Law Enforcement Support

Transparent Process

Global Presence

Protect Yourself Online

BreachRadar

Password Generator

Scam URL Checker

TechStack Checker

Frequently Asked Questions

Don't Wait. Every Day Counts.