Asset & Cryptocurrency Tracing
Cyber Intelligence Services
Legal and Law Firms
Litigation Support
Technology and Software
Cyber Investigation Team
Crypto Compliance Services
Website Forensics
Due Diligence
& Background Reports
Asset & Cryptocurrency Tracing
Cyber Intelligence Services
Legal and Law Firms
Litigation Support
Technology and Software
Cyber Investigation Team
Crypto Compliance Services
Website Forensics
Due Diligence
& Background Reports
While the amount of Cryptocurrency that is either stolen, embezzled or misappropriated is unknown, experts agree the figure is in the Billions every year. You do not have to be part of this statistic. Before making any Cryptocurrency purchase, we can provide a full due-diligence report of all the Crypto Wallets involved. .
Cryptocurrenices are digital assets that utilize Blockchain technology in order to provide a decentralized monetary system, often outside of the Jurisdiction of regulatory bodies.
While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable. Cryptocurrencies are kept in digital accounts referred to as wallets. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.
We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and even track the locations of those that access the wallets.
Most Cryptocurrenices are traceable, however, not all. We are able to trace the most popular Cryptocurrenices, including Bitcoin and Ethereum, as well as others.
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.
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.
CNC Intelligence offers bespoke solutions tailored to the unique needs of your case. We understand that no two cases are exactly the same, and they should not be treated as such. That’s why every case requiring fund recovery assistance is individually evaluated. We provide specific investigative services for each case to offer crucial evidence and aid both law enforcement and law firms in their efforts to recover funds.
Harnessing intelligence-based asset recovery, We provides law enforcement and law firms with the critical evidence they need for successful fund recovery. Our expertise and experience have been key in supporting the recovery of funds lost through bank transfers or cryptocurrency transactions.
Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), and cutting edge technology, we provide Actionable Intelligence to our clients.
Our team of experts offers a range of services to help law enforcement agencies and organizations effectively investigate and prosecute cases involving cryptocurrency. From crypto tracing and expert witness services to professional talks and training courses, we have the knowledge and resources to assist with any case.
We provide comprehensive crypto tracing services, as well as assistance with specific cases, to help investigators track down and recover stolen assets. Our team is also available to put you in touch with federal or local partners who may be conducting similar traces.
In addition to our case assistance services, we also offer training and courses to help law enforcement agencies build their knowledge and skills in the realm of cryptocurrency investigations. From basic introductions to advanced techniques, we have options for learners of all levels.
As experts in the field of cryptocurrency tracing and forensic investigations, we are also available to provide professional opinion services and serve as expert witnesses in legal proceedings. Our team’s expertise and credibility can be invaluable in building a strong case.
The first step to recovering virtual assets is to determine where they were moved to and to whom. This establishes our target. We are ready to find your misappropriated virtual assets with state of the art technology and experienced Blockchain Analysts with years of experience with Cryptocurrencies.
At Wizard Larry Recovery, we understand the devastating impact that identity theft can have on an individual’s life. That’s why we offer a range of services to assist victims of identity theft in mitigating the damage and protecting themselves in the future.
Our team will work with you to assess the extent of the damage caused by the identity theft and provide assistance in mitigating that damage. We will help you navigate the process of notifying relevant authorities and organizations, such as the IRS, credit agencies, ID Theft Insurance, the US Department of Labor, and the FTC, and provide you with the necessary letters to do so.
We will also prepare letters for your bank or financial institution to ensure that any fraudulent accounts are closed and any unauthorized transactions are reversed.
Finally, we will provide you with guidance on how to prevent identity theft in the future, including tips on how to protect your personal information and avoid common scams.
If you or someone you know has been the victim of identity theft, contact Wizard Larry Recovery today to learn more about how our services can assist in mitigating the damage and protecting your identity in the future.
