We investigate what others can't see
CCI Partners uncovers the truth on the ground, in the places where your business operates. We help organizations prevent fraud, ensure compliance, and protect their future.
Built on expertise, driven by trust
CCI Partners was founded to fill a critical gap in corporate investigations. We recognized that organizations needed more than desk-based compliance reviews—they needed boots-on-the-ground intelligence from people who understand local markets, cultures, and practices. Today, we conduct discreet investigations across the globe, uncovering fraud and non-compliance before they become crises.
Experienced investigators and compliance specialists
CCI Partners brings together specialists with deep expertise in corporate investigations, compliance, and risk mitigation. Each team member is committed to delivering discreet, thorough work that protects your organization. Our field teams work in darkest corners of the global supply chain or the internet within the law to surface issues for our clients and maintain a high level of discretion.
Founder and Lead Investigator
James R
James leads CCI Partners with extensive experience in corporate investigations and fraud detection. He oversees complex global investigations and ensures discreet, thorough work across all projects.
Head of Field Investigations - Asia
Rachel C
Rachel is an expert in field testing regulatory and internal policy compliance. Her expertise helps organisations identify risk areas before they become costly problems.
Head of Field Investigations - EMEA
Ashley M
Ashley uses experience gained on both sides of the Atlantic to lead on-the-ground investigations across the EMEA region, providing real insight into local practices and culture. He specialises in supply chain compliance investigations and EU regulations.
Head of Research
Sophie Martin
Sophie and her team synthesise investigation findings and open source data into clear, actionable reports. Her work transforms complex evidence into strategic recommendations for risk mitigation.
Proven expertise in global investigations and compliance
We've earned recognition for discreet, on-the-ground work that uncovers the truth and protects organizations from financial loss, reputational damage, and litigation.
200+
Investigations completed
We've conducted detailed investigations across multiple jurisdictions, uncovering fraud and non-compliance globally.
75+
Countries covered
Our on-the-ground teams operate wherever our clients need insight into local practices and organizational culture.
£7B+
Client losses prevented
Through proactive investigation and compliance work, we've helped organizations mitigate significant financial and reputational risk.
100%
Client retention rate
Organizations return to CCI Partners because we deliver discreet, reliable investigations that drive informed decisions.