Corporate compliance investigations that uncover the truth
We conduct discreet, on-the-ground investigations into fraud and non-compliance wherever your organization operates.
Corporate investigations and compliance expertise
We offer our clients expert-led internal investigations, uncover regulatory non-compliance and fraud detection to help you mitigate risk.
Internal investigations
Discreet, on-the-ground investigations into policy breaches, misconduct, and fraud within your organization.
Compliance audits
Comprehensive reviews of your operations to ensure alignment with external regulations and internal policies.
Fraud detection
We identify instances of financial fraud, embezzlement, and non-compliance through detailed analysis and local intelligence.
On-the-ground research
Real insight into team practices and partner conduct wherever your organization operates globally.
Risk mitigation
Strategic guidance to prevent financial loss, reputational damage, and potential litigation before they arise.
Trusted by leading organisations globally
Our clients rely on CCI Partners to uncover the truth and protect their organisations from compliance risks and reputational damage.
CCI Partners uncovered critical compliance breaches we'd completely missed. Their on-the-ground approach revealed what desk-based reviews couldn't.
Kim Morgan-Verlaque
Chief Compliance Officer, FTSE 100
We needed discrete, thorough investigation into our supply chain. CCI Partners delivered clear evidence and actionable recommendations within the agreed time and budget.
Gwenael Bouleau
Head of Risk and Compliance, Edenred Payment Solutions
Their ability to gather first hand quantitative and qualitative data was invaluable. They gave us real insight into what was actually happening in our offices abroad.
David
Managing Director, international logistics firm
CCI Partners handled our sensitive fraud investigation with complete discretion. The findings were thorough, credible, and admissible in our regulatory response.
Catherine
General Counsel, professional services firm
We avoided significant financial and reputational damage because CCI Partners identified the problem early. Their investigation was exactly what we needed.
Sarfraz G
CCO and Head of Financial Crime Compliance, financial services firm
Professional, discreet, thorough. CCI Partners understood our concerns from day one and delivered findings we could trust and act on immediately.
D Reynolds
CRO, DMA
Proven expertise in corporate investigations and compliance
CCI Partners has built a reputation for delivering discreet, on-the-ground investigations that uncover real insights and protect organizations from financial loss, reputational damage, and litigation.
200+
Global investigations completed
We've conducted discreet on-the-ground investigations across multiple continents, uncovering non-compliance and fraud.
£7B+
Risk mitigated for clients
Our investigations have helped organizations identify and prevent significant financial losses, increase revenue and avoid reputational damage.
45+
Years combined experience
Our team brings decades of expertise, discreet ways if working and dedication to your objectives.
100%
Client satisfaction rate
Our clients trust us because we are thorough, discreet and deliver actionable intelligence.
Ready to understand what's really happening?
Schedule a confidential consultation with our team. We'll discuss your concerns and outline how CCI Partners can help you mitigate risk.
Discreet investigations. Real insight into risk.
We're a London-based company with presence and networks across the EU, Middle East, Africa, Indian subcontinent and Asia. Our teams conducts on-the-ground corporate investigations across the globe. Our mission is to help organisations uncover fraud, ensure compliance, and mitigate financial and reputational damage before it happens.