Founded in 2007, Global Compliance Group (GCG) is a leading provider of investigative due diligence, background investigations, and regulatory compliance services. The company assists financial institutions, law firms, and multinational corporations in mitigating risks associated with fraud, corruption, and money laundering. GCG's core mission is to deliver comprehensive and discreet intelligence, enabling clients to make informed business decisions and adhere to global compliance standards like the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.

Founded in

United States