Our Services
Specialized financial investigations to uncover fraud and hidden assets.
Fraud
We trace illicit funds and gather evidence to expose fraudulent activities.
Asset
Identifying hidden assets during divorce or civil litigation with precision.
Internal investigations tailored to protect your company’s financial integrity.
Internal
Asset Tracing
Uncover hidden assets swiftly and discreetly.
Fraud Detection
We dig deep into financial records to expose embezzlement and fraudulent schemes, helping you protect your business or personal interests with thorough, licensed investigations.
Litigation Support
Providing detailed forensic accounting and evidence gathering to support divorce cases, civil litigation, and asset recovery efforts with precision and care.
CCI Financial Investigations uncovered hidden assets critical to our case with impressive precision.
J. Lee
Their thorough approach gave us the evidence needed to resolve a complex fraud issue.
M. Khan
