Corporate Investigations and Compliance Expertise
We conduct discreet, on-the-ground investigations globally to help your organisation mitigate fraud, non-compliance, and reputational risk.
Investigations tailored to your business
We break down complex compliance challenges into actionable investigations that protect your organisation from regulatory breaches and reputational harm.
Internal policy investigations
We investigate breaches of company policies, from employee conduct to financial irregularities. Discreet, thorough, and designed to protect your organization.
Regulatory compliance audits
We assess your adherence to external laws and regulations. Our on-the-ground approach reveals real compliance gaps before regulators do.
Fraud investigations
From financial fraud to supply chain deception, we uncover the facts. We work globally to investigate schemes that threaten your bottom line.
Local market insights
We operate on the ground in your business locations worldwide. You get real insight into local practices, culture, and risk that boardroom analysis can't provide.
Partner and vendor due diligence
Before you commit, we investigate your partners' compliance history and operational practices. Reduce risk before deals are signed.
Risk mitigation reporting
We deliver clear, actionable reports that show exactly what you're facing and how to fix it. Evidence-backed findings designed for leadership and legal teams.
Organisations trust us to uncover the truth
Real results from clients who relied on CCI Partners to investigate compliance issues, mitigate risk, and protect their reputation.
CCI Partners uncovered critical compliance gaps in our European operations we'd completely missed. Their on-the-ground approach gave us the local insight we needed to act fast.
James Mitchell
Chief Compliance Officer, multinational financial services
We needed answers about potential fraud within our supply chain. CCI Partners delivered a thorough, discreet investigation that protected both our finances and our reputation.
Rebecca Okonkwo
Head of Internal Audit, FTSE-listed manufacturer
Their team worked across three countries simultaneously without disrupting our operations. We valued their level of discretion and professionalism.
David R
General Counsel, technology sector
CCI Partners didn't just identify the problem—they helped us understand the cultural and operational factors that enabled it. That insight changed how we approach compliance.
Sarah P
Group Risk Director, international retail group
We were facing regulatory pressure and needed to demonstrate we'd acted. CCI Partners provided the evidence and documentation we needed to satisfy both internal and external stakeholders.
Marcus T
Compliance Manager, regulated financial institution
I was impressed by their understanding of how things actually work on the ground. They gathered incredibly detailed data from first hand experiences. I feel like I understand our business better as a result.
Elena H
Managing Director, European consulting firm
Investigations that uncover what matters
CCI Partners has delivered actionable insights to organizations across industries, helping them identify risks before they become crises.
200+
Global investigations completed
We've conducted discreet on-the-ground investigations across multiple continents for corporate clients.
£7B+
Financial risk mitigated
Our findings have helped clients prevent fraud, recover assets, and avoid costly litigation.
100%
Client retention rate
Organizations return to CCI Partners because our investigations deliver clear, actionable intelligence.
45+
Years of combined expertise
Our team brings deep experience in corporate investigations, compliance, and on-the-ground intelligence gathering.
Transparent pricing for corporate investigations
Clear, project-based fees that reflect the scope and complexity of your investigation. No hidden costs.
Policy compliance investigation
Custom quote
project-basedOn-the-ground investigation into potential breaches of internal company policies and procedures.
Features:
Regulatory compliance audit
Custom quote
project-basedAssessment of compliance with external laws, regulations, and industry standards across your operations.
Features:
Fraud investigation
Custom quote
project-basedThorough investigation into suspected fraud, financial misconduct, or embezzlement within your organisation.
Features:
Partner and vendor due diligence
Custom quote
project-basedBackground investigation and on-the-ground assessment of third-party partners, vendors, and affiliates.
Features:
Get a tailored quote for your investigation
Tell us about your compliance concern. We'll provide a clear scope and pricing within 24 hours.