Asset and Fund Recovery - CncIntel Review

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Asset and Fund Recovery - CncIntel Review
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• Intelligence-based Asset Recovery allows CNC
  Intelligence to provide its clients with the
  results they expect.  With expertise and
  experience recovering funds from a variety of
  sources, whether your lost funds were sent via
  Bank Transfer, Credit Card, Debit Card or
  Cryptocurrency, we have the right solution for
  you.
• Asset Recovery
• Also known as fund recovery, requires experience
  and expertise.  We have a top-notch record
  recovering funds that were sent with the
  following methods

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Credit and Debit Card

• If you paid for goods or services via a Credit or
  Debit Card then you have consumer protections via
  the Chargeback Process.  If you authorized the
  transaction, then navigating Visa and/or
  Mastercard international dispute resolution
  guidelines can be a very complex process.  CNC
  Intelligence provides Chargeback Dispute services
  in order to get your money back.

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Bank Wire Recovery

• Our team of international banking experts are
  able to navigate the bank wire recall recovery
  process.   Each jurisdiction has its unique
  challenges, with a network of lawyers around the
  world, CNC Intelligence is able to assist with
  your local bank as well as apply pressure to the
  beneficiary bank and company that received the
  funds. 

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Cryptocurrency Recovery

• We are able to trace the most popular
  Cryptocurrencies, including Bitcoin and Ethereum,
  as well as others.  Once the Cryptocurrency is
  traced to the last Wallet before being exchanged
  to Fiat Currency, our Investigations Team, lead
  by Seth Gordon will work to track down the owners
  and Recover your Funds.

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Fund Recovery

• There is no substitute for experience and
  expertise.  CNC Intelligence offers bespoke
  solutions that are right for your case.  No two
  cases are exactly the same and they should not be
  treated in the same way.  That is why every Fund
  Recovery Case is individually evaluated and a
  specific Fund Recovery Action plan is provided
  for every case.

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Get in Touch

• US [phone]
• Denmark 45 78 75 54 21    
• Australia 02 7202 5791 
• Israel 972 3 375 1456 
• International 1 202 773-4704
• Email inquiries_at_cncintel.com
• 2000 Pennsylvania Avenue, Washington, DC
• Monday-Friday 8am 5pm