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ACTIONABLE INTELLIGENCE
SOLUTIONS



SPEAK WITH AN EXPERT

ASSET AND FUND RECOVERY

Leading the Asset and Fund Recovery Industry, CIA Global Intelligence provides
each client with a bespoke solution for their case.

CYBER INTELLIGENCE

Our team employs a variety of methods, including Open Source Intelligence in
order to provide the raw data needed for our team.

CYBER INVESTIGATIONS

Our Cyber Investigators are Certified in the United States and experienced with
investigations spanning 6 continents.

CRYPTOCURRENCY TRACING

We are able to track the movement of most cryptocurrencies and assets. If the
cryptocurrency has been moved, we are able to follow it.


ABOUT


ASSET RECOVERY PLAN



We provide our clients with tailor made Asset Recovery Plans 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.

Create an Asset Recovery Plan




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)


Open Intelligence
(OSINT)
Human Intelligence
(HUMINT)
Cyber Intelligence
(CYBINT)
Financial Intelligence
(FININT)
INVESTIGATIVE
SOFTWARE
Intelligence
ANALYSIS


SOFTWARE


INVESTIGATION MANAGEMENT



CIA Global Intelligence uses Investigation Management Software designed for law
enforcement and intelligence professionals by ex-law enforcement and
Intelligence professionals

Speak To An Expert



OUR OFFICE LOCATIONS

 

 

OREM, UTAH

Global Investigations Head Office

1145 S 800 E, in 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

 

 

International: VIP ACCESS

 

 

info@ciaglobalintel.com

 

 

2000 PENNSYLVANIA AVENUE,
WASHINGTON, DC

Monday-Friday: 8am – 5pm


GET STARTED

We look forward to your business

Book Appointment
Quick Links
 * About Us
 * Asset Recovery
 * Client Portal
 * Consultation
 * Contact Us
 * Crypto Asset Tracing
 * In The News
 * Locations
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 * Privacy Policy
 * Resources
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 * Verify CIA Global Intelligence Inc. and ciaglobalintel.com
















Private Investigation services are provided in the State of Utah by CIA Global
Intelligence LLC, under License Number P111331

CIA Global Intelligence LLC is a wholly owned subsidiary of CIA Global
Intelligence Inc., CIA Global Intelligence LLC is registered in the State of
Utah under entity number 12582748-0160

CIA Global Intelligence Inc. is (a Delaware Corporation) is registered in
Delaware under file number – 3154686 and in Washington DC under file
number C00007397136

CIA Global Intelligence Inc. – Washington DC business license
number 400322808046



All rights reserved to CIA Global Intelligence Inc., 2023. ● CIA Global
Intelligence Inc. is registered in Delaware with file number: 3154686

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