Global Compliance Investigations LLC (GCI) is a U.S. Veteran owned, independent global risk management firm. GCI has a distinguished team of former government, law enforcement, corporate compliance, forensic specialists, and security professionals to meet the individual needs of our clients. We have built a reputation for working closely with each client to efficiently assess their circumstances, provide independent consultation, and jointly develop or enhance effective risk mitigation strategies. Our team brings decades of practical experience, credibility and a global reach to provide you with a prompt, innovative and cost-efficient solutions. GCI is affiliated with the law firm Freeh Sporkin & Sullivan LLP (FSS) which has offices in Washington DC, New York City, and Wilmington, DE.

Our Mission

To provide each client with unparalleled service and independent counsel while maintaining an uncompromising commitment to integrity and empowering our clients with the information they need to make informed decisions.

Core Values

The GCI team brings to each engagement superior service, decades of experience and a dedication to excellence. GCI team members exhibit an uncompromising commitment to integrity through ethical behavior in all matters while providing independent counsel and guidance based on the assessment of facts without prejudice or external influence.

Leadership

Walter B. Donaldson II is the President & CEO of GCI. He is a Certified Fraud Examiner with over 43 years of investigative, regulatory & governance , and security experience. He has managed complex fraud investigations, regulatory reviews and security operations in over 57 countries, on five continents. Walter has conducted Corporate Investigations, Bribery and Corruption cases, Cyber Security and more. He routinely performs due diligence reviews in support of mergers and acquisitions, Investment firms and Family Offices. Walter has performed security assessments globally for corporate facilities, executive homes, vacation homes, vessels, aircraft and city infrastructures. He and his teams have conducted and managed close protection details in the U.S., Europe, Mexico, Central America, and Asia. He has testified and submitted affidavits in relation to his investigative work in Federal, State, and foreign courts.