Let's talk about your needs
We're here to help you uncover the truth. Get in touch with CCI Partners to discuss your compliance or fraud concerns.
Ready to discuss your investigation or compliance needs?
Tell us about your situation. We'll respond promptly to discuss how CCI Partners can help protect your organisation.
Meet us in London or in your location globally through our network of discreet consultants
Contact CCI Partners directly to discuss your investigation or compliance needs. We're based in London with team members permanently located in Amsterdam for EMEA and Shanghai for Asia.
Frequently asked questions
Find answers about our investigations and compliance services, or reach out directly.
What types of investigations does CCI Partners conduct?
We conduct corporate internal investigations into fraud, non-compliance with company policies, and breaches of external regulations. Our team works discreetly on the ground globally to uncover facts and provide insight into local business practices and culture.
How does your on-the-ground approach differ from other firms?
Rather than relying on remote analysis, our team operates discreetly wherever your organisation does business. This hands-on presence gives you real insight into everyday practices, team culture, and local dynamics that boardroom distance misses.
What outcomes can we expect from an investigation?
Our investigations help you preemptively mitigate financial loss, reputational damage, and litigation risk. You gain clear facts, actionable findings, and a deeper understanding of compliance gaps or misconduct within your organisation.
How do you maintain discretion during investigations?
Discretion is core to how we work. We handle sensitive matters with professionalism and confidentiality, protecting your organisation's reputation while working within your organisation to uncover the truth. Our approach minimises disruption while ensuring thorough investigation.
What's the typical timeline for an investigation?
Timeline depends on scope, complexity, and geographic spread. We provide a clear estimate during the consultation phase and keep you informed throughout. Urgent matters receive prioritised attention.
How do I start the process?
Contact us using our contact form to schedule a consultation.
Still have questions?
Get in touch with our team to discuss your investigation or compliance needs.
Ready to protect your organisation?
Schedule a consultation with our team to discuss your investigation and compliance needs. We'll outline a tailored approach.