worldwide investigations, Worldwide Investigations

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.

Start The Collections Process Today

"*" indicates required fields

Name*
This field is for validation purposes and should be left unchanged.

Alternative Ways To Contact Us

  • Refer A Debt To CCI

    Whether you’re a new customer, or an existing customer, refer a debt direct to us today, to start the collections process

  • Talk Directly to Our Team

    +44 (0) 1766 772288

  • Email Us

Postal Address

CCI Credit Management Ltd
The CCI Centre,
Snowdonia Business Park,
Porthmadog,
LL48 6LD,
United Kingdom

For a full list our contact options
please visit our Contact-Us page

 
worldwide investigations, Worldwide Investigations
worldwide investigations, Worldwide Investigations
worldwide investigations, Worldwide Investigations
worldwide investigations, Worldwide Investigations
 
worldwide investigations, Worldwide Investigations
worldwide investigations, Worldwide Investigations
worldwide investigations, Worldwide Investigations
worldwide investigations, Worldwide Investigations
Call Our Team Skip to content