CCI Financial Investigations

Uncover Hidden Financial Truths

Licensed investigators and CPAs tracing illicit funds and assets.

Learn More
Get Help

Trusted Financial Investigators

At CCI Financial Investigations, we combine forensic accounting with investigative expertise to uncover hidden assets and expose fraud.

A focused investigator reviewing financial documents and spreadsheets in a well-lit office.
A focused investigator reviewing financial documents and spreadsheets in a well-lit office.

150+

15

Certified Experts

Licensed

Our Services

We uncover hidden assets and trace illicit funds with precision.

A professional investigator analyzing financial documents with a magnifying glass.
A professional investigator analyzing financial documents with a magnifying glass.
Close-up of hands typing on a laptop with spreadsheets and financial charts on screen.
Close-up of hands typing on a laptop with spreadsheets and financial charts on screen.
Asset Tracing

Locating hidden assets during divorce or litigation to support your case.

Fraud Detection

Investigating suspicious transactions to expose embezzlement and fraud.

Stay Informed

Get updates on financial investigations insights

Contact

Reach out for expert financial help.

Help@CopasPI.com

Phone

831-634-9400

© 2025. All rights reserved.