CCI Financial Investigations

Uncover Hidden Financial Truths

Licensed Private Investigators and CPAs tracing illicit funds and assets.

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Trusted Financial Investigators

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

Our investigators are certified with a variety of licenses and certifications. The CA licenses are: Private Investigator and Certified Public Accountant. These licenses require annual compliance of over 75 hours.

Other such specialty certification is with ACAMS, the gold-standard around the world as Anti-Money Laundering specialists, fraud, financial crime, artificial intelligence and bribery & corruption.

The Association of Certified Fraud Examiners, is the world's largest anti-fraud organization requires 20 hours of CPE with 8 of them being ethics related.

There are 15 other certificates that our investigator holds. The total number of required training hours with investigator is approximately 200 hours per year.

You can count on us to find your money.

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.

Our Services

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.

Get in touch for professional financial investigation assistance.
Reach out to CCI Financial Investigations today.

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