Copas & Copas, Inc.
Workplace Fraud Investigations
No one starts by saying, “When I grow up, I want to be a criminal.” They always say, “I intended to pay the money back, but…”
Copas & Copas, Inc. (CCI) was specifically structured to be the only private investigation firm in California with staff CPAs and Certified Fraud Examiners (CFEs).
ALL WE DO IS FRAUD. Occupational and financial fraud programs and investigations are conducted throughout Silicon Valley and Central California. We serve legal and accounting firms, corporate, estates, trusts, and private individuals in various industries.
Significant increases in white-collar crime, especially in the fraud arena, have become a national concern. The Chubb Group of Insurance Companies has estimated that private firms experience $350,000 in losses over a period of five years due to fraud. The economic impact is so destructive it can force a lucrative company into bankruptcy.
Time is critical; if you feel that someone is defrauding you or your client, you are probably right. Contact us immediately to talk with one of our seasoned investigators. The consultation is free and strictly confidential.
CCI Fraud Investigations
631 Del Monte Drive
Hollister, CA 95023-7213
Phone: 831-634-9400
Fax: 831-635-0199
License #PI 25429
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Who should — and shouldn’t
run the family business.
An excerpt from The McKinsey Quarterly
“Family-owned companies run by outsiders seem to be better managed than other businesses, while family-owned companies run by eldest sons tend to be more poorly managed. These are among the findings of a McKinsey study of 700 manufacturers in France, Germany, the UK, and the United States. Family-owned businesses should pay more careful attention to succession planning and resist the temptation to hand over control to a designated heir.”