We identify and simplify complex financial issues to help individuals, businesses, and in litigation matters.
Forensic accounting, financial investigations, expert witness testimony preparation, settlement negotiations, and consultations are available for divorce, alimony, child support, conservators, guardianship and financial elder abuse matters, just to name a few.
CCI serves attorneys, individuals, and professional fiduciaries in throughout California. We locate, interpret, and simplify complex financial information, making it easy to understand and easy to present in a court of law. CCI is a professional investigation firm of certified forensic experts exclusively dedicated to financial and fraud investigations. Our investigators are licensed Private Investigators, Certified Public Accountants and Certified Professionals as Anti-money Laundering Specialists, Forensic Consultants, Forensic Accountants, Forensic Interviewers, and Internal Auditors.
We offer nationwide searches for hidden and unknown assets such as bank, brokerage, and IRA accounts, trade accounts, life insurance policies, credit reports, safety deposit boxes, real property, vehicles, aircraft, and water vessels.
Don’t take a chance by using an unlicensed firm and get your evidence thrown out of court. Asset searches in California must be conducted by a licensed private investigator to use evidence in a court of law (B&P §7520-7539.) Our searches comply with the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, and the Drivers Privacy Protection Act.