GCI employs a team of professionals experienced in conducting complex investigations. Team members bring expertise from their previous roles in law enforcement on the federal, state or local level, including former FBI agents, IRS Criminal Investigation Division, USSS agents, State and Federal prosecutors, forensic accountants, and specialists in cyber-threat assessments and remediation. During their careers, GCI leadership and team members have led major investigations in areas such as bank frauds, health care fraud, telemarketing fraud, bribery & corruption and other types of systemic frauds. GCI provides independent and judicious solutions to businesses, financial institutions, law firms and non-profit organizations confronted with the need to examine and mitigate internal fraud, violation of laws or company policies, gathering evidence in major litigation matters and commercial disputes, and locating concealed assets.

Investigations are based on the client's specific needs relative to a specific risk and often supplement the client's internal efforts. The GCI approach consists of conducting on-site interviews by small teams of skilled investigators or providing strategic advice on internal investigations conducted by the client. These efforts can be supplemented by document reviews, database searches and other processes to assess a situation and provide information needed to react and respond. GCI personnel are also able to provide training in a variety of areas for internal investigative personnel.

How We Can Help

Independent Investigations and Examinations

GCI's experienced investigators handle a wide range of complex and sensitive investigations both domestically and internationally. We expeditiously and discreetly provide services related to criminal investigations concerning acts such as embezzlement, fraud, cyber-crime, money laundering, extortion and other potential misconduct which has occurred within an organization. Each engagement is led by a senior GCI team member and can include forensic reviews and asset recovery services.

Corruption, Fraud and Regulatory-Related Investigations

GCI combines decades of practical experience and investigative skill with specialized knowledge of the United States and the Organization for Economic Co-operation and Development (OECD) anti-corruption laws. Our global experts have a deep understanding of international markets and cultures allowing us to assist in the most challenging situations. Our highly trained professionals work with clients' internal teams and legal counsel to review operations and identify weaknesses where fraud and theft can occur. We can help detect losses within your organization resulting from acts such as payroll, supply chain and procurement fraud or assist your company in becoming more proactive and prevent fraud from occurring. GCI provides detailed analysis of the fraudulent activity and can offer expert testimony as needed.

Organizational Due Diligence

Protecting your organization's reputation and financial security when embarking on a new business venture is crucial. GCI can assist clients in proactively protecting their most valuable assets. Our team can discreetly conduct investigations of relevant parties such as borrowers, lenders, customers, and investors. We can also provide guidelines and implement a screening program for third party vendors, suppliers and potential business partners to confirm compliance with international laws and your organization's code of conduct to help ensure your reputation and your assets are protected. Outside of the United States and the United Kingdom, open records and public information is often scarce and due diligence investigations must be obtained through human intelligence sources. The GCI global network of contacts in business, government, and law enforcement provide our team with the ability to access the critical information clients need to make accurate, informed decisions.

Examples of Our Experience

• Investigated international bribery and corruption cases for an international sporting organization.
• Served as Chief investigator for multiple Fortune 50 companies performing corporate investigations.
• On behalf of investors, completed due diligence on organizations an individuals around the world.