Proven Investigation Services
CCC has been providing high-quality investigation services to clients since 1996. Utilising the experience of former members of New Scotland Yard’s Computer Crime Unit and Company Fraud Department.
As detectives working at NSY, they were involved with some of the largest and most complex crimes of their times, often working either independently, or as part of a team, and as such that ability to work in similar environs remains, whether a complex financial investigation or challenging computer crime. Assignments we have undertaken are many and varied examples of which include:
- Asset Tracing
- Asset Stripping
- Banking, On-shore & Off-shore
- Company Fraud
- Computer Forensics
- Domestic Violence
- Due Diligence
- Hostile Takeover
- Industrial Espionage
- Intellectual Property (IP Theft)
- Mergers & Acquisitions
- Sexual Abuse
- Share Ownership
- Shipping Frauds
- Unauthorised Access to computer networks
At CCC we understand how sensitive inquiries of all kinds can be to those involved and that badly handled or insensitive investigations can cause more damage than the original incident. All our investigations are undertaken in a considered and controlled manner, where the potential risk to reputation is always at the forefront of our thoughts when making suggestions as to a particular course of action or direction to take.
We also appreciate that in many, if not all cases where it may not be possible to conclusively prove that an individual was responsible for an incident. It is just as important to prove they were not responsible. Especially where there is an need for trust between the parties to remain.
Although many of our investigations start with the examination of digital devices. We can also undertake more traditional elements of investigations, such as due diligence or risk assessments. As well as having access to other investigative services that include bespoke qualitative due diligence services internationally, bug sweeps or TSCM (Technical Surveillance Counter-Measures), covert surveillance, vehicle tracking, through a long-standing trusted partner.
For more information on any of our capabilities, please email [email protected]
Clients we have worked for
Much as we’d like to, we just can’t say, as client confidentiality is paramount at CCC.
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