Who We Are

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

A professional investigator reviewing financial documents with a calculator and laptop on a wooden desk.
A professional investigator reviewing financial documents with a calculator and laptop on a wooden desk.
Get Help
Close-up of hands tracing financial transactions on a transparent screen filled with data and charts.
Close-up of hands tracing financial transactions on a transparent screen filled with data and charts.
A team of licensed private investigators and certified public accountants collaborating in an office.
A team of licensed private investigators and certified public accountants collaborating in an office.

Our Approach

We meticulously trace illicit funds and gather evidence, supporting clients through complex financial disputes and legal cases.

Your Questions

What is financial investigation?

It’s tracing funds and uncovering illegal financial activities like fraud or embezzlement.

Who hires you?
How long does it take?
Are you licensed and certified?
How do I get started?

Companies and individuals needing asset tracing or internal fraud investigations.

The timeline varies by case complexity but careful examination is always thorough and precise.

Yes, our team includes licensed private investigators and certified public accountants.

Contact us directly to discuss your case and we’ll guide you through next steps.

Proof

Close-up of hands analyzing financial documents with a magnifying glass.
Close-up of hands analyzing financial documents with a magnifying glass.
A forensic accountant working late, surrounded by spreadsheets and charts.
A forensic accountant working late, surrounded by spreadsheets and charts.
Evidence folders neatly organized on a desk with a laptop open.
Evidence folders neatly organized on a desk with a laptop open.
Private investigators discussing findings over coffee in a small office.
Private investigators discussing findings over coffee in a small office.
Graphs and financial data displayed on multiple computer screens.
Graphs and financial data displayed on multiple computer screens.
A confidential file stamped 'Investigated' resting on a wooden table.
A confidential file stamped 'Investigated' resting on a wooden table.

Snapshots from our detailed financial investigations

Contact

Reach out for expert financial help.

Help@CopasPI.com

Phone

831-634-9400

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