Actionable Intelligence
Solutions
Asset Tracing and Investigations
Specializing in Asset Tracing, cftcintel offers tailored plans to aid law enforcement and law firms. We provide key evidence for successful fund recovery.
Cyber Intelligence Services
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Cyber Investigation Team
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
Cryptocurrency Tracing
We excel at tracking most types of cryptocurrencies and assets. If digital assets are transferred, we have the capability to trace and follow their movement.
About
Asset Tracing Reports
We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.
Tools
Cyber Tools, Software & Resources
We use state-of-the-art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)
Software
Investigation Management
cftcintel uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.
Our Office Locations
Orem, Utah
Global Investigations Head Office
1145 S 800 E, Orem, Utah
84097 USA
Washington, DC
US Headquarters
2000 Pennsylvania Ave. NW,
Washington, District of Columbia 20006
Rehovot, Israel
International Headquarters
Oppenheimer 5, Rehovot, Science Park
7670105 Israel
Contact Us
2000 Pennsylvania Avenue,
Washington, DC
Monday-Friday: 8am – 5pm
