About GCI
GCI is a private investigation agency operating in the United States. It presents itself as a corporate investigations practice for companies, boards, law firms and other organizations that need verified facts before acting.
Its published services include independent investigations and examinations, corruption, fraud and regulatory related investigations, organizational due diligence, litigation evidence gathering and locating concealed assets.
The firm states that its team includes former FBI agents, IRS Criminal Investigation Division and Secret Service agents, state and federal prosecutors and forensic accountants, serving businesses, financial institutions, law firms and non profit organizations; its site text read does not publish a head office city, street address or phone number.
Its published services include independent investigations and examinations, corruption, fraud and regulatory related investigations, organizational due diligence, litigation evidence gathering and locating concealed assets.
The firm states that its team includes former FBI agents, IRS Criminal Investigation Division and Secret Service agents, state and federal prosecutors and forensic accountants, serving businesses, financial institutions, law firms and non profit organizations; its site text read does not publish a head office city, street address or phone number.