CA Private Investigator License #25429
CCI FINANCIAL INVESTIGATIONS
FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING ARE OUR SPECIALTIES.
WE LOVE WHAT WE DO, AND WE TAKE THE TOUGH CASES.
"Financial investigations are usually very document-intensive. Specifically, they involve records, such as bank account information, real estate files, motor vehicle records, etc., which point to the movement of money. Any record that pertains to or shows the paper trail of events involving money is important. The major goal in a financial investigation is to identify and document the movement of money. The link between where the money comes from, who gets it, when it is received and where it is stored or deposited, can provide proof of criminal activity."
We realize that fraud and embezzlement affects everyone - employers, employees, and families. Our goal is to follow the money, trace assets, recoup losses, and coordinate our efforts with attorneys for litigation strategies and support.
These are the cases that no one likes to handle. They are document intensive, requires number crunching and are mind boggling cases. Information and specialized skills are the keys to success, and that’s what matters in obtaining the best results for our clients.
Our licensed and certified specialists
investigate financial matters
for attorneys, businesses, and individuals nationwide.