Corporate compliance investigations that uncover the truth
We conduct discreet, on-the-ground investigations into fraud and non-compliance wherever your organization operates - from offices to factories and in your supply chain.
Corporate investigations and compliance expertise
We offer our clients expert-led internal investigations to uncover regulatory non-compliance and to mitigate risks.
Internal investigations
Discreet, on-the-ground investigations into policy breaches, misconduct, and fraud within your organization.
Compliance audits
Comprehensive reviews of your operations and supply chain to ensure alignment with regulations and policies.
Fraud detection
We identify instances of fraud and non-compliance through data analytics, local intelligence and smart ai-powered tools.
On-the-ground research
Real insight into team practices and partner conduct wherever your organisation 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 issues we had completely missed. Their on-the-ground approach revealed what desk-based reviews wouldn't.
Kim Morgan-Verlaque
Chief Compliance Officer, FTSE 100
We needed a discreet investigation into issues in 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 locations 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 and exhaustive. 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.
Are you ready to understand what's really happening in your organisation?
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.