Global Trade and Compliance, LLC

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:

• EU Corporate Sustainability Due Diligence

• ESG & Merger Due Diligence

• GTAC Analysts

• Intellectual Property Protection

• Vendor Integrity Programs (VIPs)

• Background Checks

• Background Checks China

• Background Checks Russia

• Asset Tracing

• Insider Threat Investigations

• Due Diligence Investigations

• Enhanced Due Diligence Investigations

• International Skiptracing

• Cartel and Criminal Antitrust Investigations

• Restructuring and Bankruptcy

• Special Investigations