OUR SERVICES

CW Intelligence is one of the leading financial recovery firms

INVESTMENT APPROVALS

Our highly trained staff can ensure your recovery request will be resolved effectively and professionally to maximize recovery.

INVESTIGATIONS DEPARTMENT

Our expert staff will assist clients in mitigating risks while making complete and accurate decisions for the best possible outcome.

SUPPORT DEPARTMENT

We know this process can be frustrating. At CW Intelligence we provide 24/7 online help and support resources.

WHO WE ARE

With a staff of over 250 years of combined experience we can meet your needs. From financial fraud to asset recovery to corporate intelligence, you can get the help you need from our specialized staff.
As every clients’ needs are different, we don’t provide the same methods to different cases. At CW Intelligence you will receive a personalized solution to meet the specific situation for your needs.
If you require a fast, professional service to meet YOUR needs, look no further and contact us.

Read More →

OUR CAPABILITIES

TRANSACTION RETRIEVAL

We clarify the chargeback to the banks in their language.

ASSET TRACING

We process our clients’ cases with efficiency & attention to detail.

CORPORATE INTELLIGENCE

We put our utmost expertise into every one of our clients’ cases.

ARE YOU A VICTIM?

If you would like assistance, please contact us for a free consultation. We can help you find the best course of action.