Fraud Assessment - Certified Fraud Examiners

Sandra Copas, PI, CFE
Bryan Copas, CPA, PI

CCI FINANCIAL INVESTIGATIONS is a licensed PI firm (CA PI#25429) dedicated to FORENSIC ACCOUNTING and FINANCIAL INVESTIGATIONS. We offer asset searches for bank, brokerage, and retirement accounts, employment history, life insurance, safe deposit boxes, and real property. Let CCI "follow the money" for you. We have offices in San Jose and Hollister. Distance Doesn't Matter! We use email, calls and video chats to keep you informed. Visit our website and call for a free consultation today.

Diane Minch, CPA, CFE, CFF, CVA, MBA
 Certified QuickBooks® ProAdvisor

I work with small and medium sized businesses that utilize QuickBooks and need ongoing bookkeeping services, including set-up and QuickBooks clean-up. Start-up businesses welcome. My services are provided monthly, quarterly or year-end for your business. As a CPA, I also provide business and personal tax consulting and preparation. Competitive rates. Free, initial consultation.

Lisa Bybee, CPA, CFE
Michele Crowder, Accountant

We work with businesses - both large & small - in a variety of industries including non-profit. Our accounting / bookkeeping / tax services can help reduce expenses, manage fixed assets, control liabilities, prepare for tax season and prepare for non-profit audit & reviews. We also specialize in Forensic Accounting / Fraud Examination - handling issues such as Bankruptcy, Divorce, Partnership Dissolution, Civil Disputes, Corruption and Identity Theft. Call for a free, initial consultation.