Asset & Cryptocurrency Tracing
We specialize in tracking both traditional and digital assets, with a strong focus on cryptocurrency. Our team of experts monitors blockchain activity to uncover critical evidence that supports the recovery of lost or stolen funds.
Cyber Intelligence Services
By utilizing a range of methods, including Open Source Intelligence (OSINT), our team provides concrete, actionable evidence. This service enhances the effectiveness of law enforcement agencies and legal practitioners in their investigations and recovery efforts.
Cyber Investigation Team
Our team of Certified Cyber Investigators carries out international investigations across six continents. We specialize in collecting critical evidence to support a wide range of cases.
Crypto Compliance Services
Ensure regulatory compliance with our Crypto Compliance Services. We offer AML audits, expert consulting, and comprehensive risk assessments tailored for exchanges, VASPs, and FinTech companies.
As seen on
About Us
At CNC Intel Refundee, we are committed to helping victims of online fraud and financial scams reclaim what’s rightfully theirs. We provide individuals with access to expert guidance, investigative resources, and legal pathways designed to track, trace, and recover stolen funds.
Featured In:
Read the latest
Check out the latest information about fraud, scams and how to protect yourself on our blog.
SPEAK WITH AN EXPERT
We offer complimentary consultations to assess whether our investigative and intelligence services are a good fit for your case. Please feel free to leave us a message.