Investigations
We help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit institutions and individuals deal with their most complex challenges, including fraud, reputational risk, regulatory and compliance risk, litigation and disputes, IP risk, and corruption.
Anti-corruption matters often involve multiple locations, countries and regulators. Our global reach, depth and experience enable us to perform fact-finding and analysis in connection with complex business matters in every country in which our clients conduct business.
Our experience in anti-corruption spans six continents and a host of industries
We employ former criminal investigators and intelligence community personnel with contacts throughout the world so we are well-versed in the issues that arise in cross-border investigations. Contact us for more information.
GTAC can assist with fact-finding globally by providing:
Asset Tracing
Background Checks
Background Checks China
Background Checks Russia
Cartel and Criminal Antitrust Investigations
Due Diligence Investigations
Enhanced Due Diligence Investigations
EU Corporate Sustainability Due Diligence
ESG & Merger Due Diligence
GTAC Analysts
Insider Threat Investigations
Intellectual Property Protection
International Skiptracing
Restructuring and Bankruptcy
Vendor Integrity Programs (VIPs)
and
Special Investigations
