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Worldwide Investigations

CCI is one of the leading providers of worldwide investigations.

Our team is used by governments and major MNCs all over the world to locate and freeze assets in the most challenging regions.

What We Can Offer You

  • Locate and track assets
  • Apply freezing orders
  • Garnishee proceedings
  • Locate individuals / directors
  • Remarket assets

Specialist Team

Our team includes highly specialist and experienced multidisciplinary lawyers, linguists, forensic accountants and intelligence officers with established track records against both commercial and sovereign respondents.

Please contact us to find out more.

Find Out More About Our Worldwide Investigation Services Today

Contact Us For Further Information

+44 (0)1766 772288

Opening Times:

  • Monday to Friday
  • 08:00 to 17:00
  • Saturday
  • Closed
  • Sunday
  • Closed
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CCI Credit Management Ltd. Authorised and Regulated by the Financial Conduct Authority.
© CCI Credit Management Ltd. Data Protection Registration Number: Z5640292. FRN: 712354.
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