Our Services
Compliance & Regulatory Enforcement
Effective governance, compliance and anti-corruption programs are essential for success in today’s business environment. The responsibilities of business leaders, compliance and risk management professionals to comply with the wide array of regulations that apply to their global businesses have never been more demanding.
Investigations & Due Diligence
GCI employs a team of professionals experienced in conducting complex investigations. GCI leadership and team members have led major investigations in areas such as the savings and loan crisis, health care fraud, telemarketing fraud, public corruption and other types of systemic frauds.
Safety & Security
The Global Compliance Investigations ("GCI") team has advised public and private companies, organizations and government entities on the development and implementation of effective safety and security programs. From a corporate security and safety assessment of a company to the complete development and implementation of an organizations overall program to protect your employees and your company assets.
Cybersecurity Services
GCI is an independent global risk management firm with a comprehensive cybersecurity services offering designed to combat the cyber threats posed by sophisticated adversaries.
Active Assailant Threat Mitigation
GCI conducts independent assessments of existing security practices to evaluate their adequacy, while addressing challenges unique to the client. GCI works with local, state, and federal law enforcement to customize security and response plans based on the specific facility design and the institution.