White Collar Defense

Attorneys representing clients accused of white-collar crimes rely on investigative support to impeach the credibility of government witnesses or identify other facts that advance the defense. GCI is uniquely positioned to support white-collar defense attorneys.

Witness Vetting

The testimony of key witnesses, such as former colleagues or alleged co-conspirators, can be crucial to the outcome of a trial. GCI’s team conducts deep dive investigations into these witnesses and uncovers new facts about them.

Witness vetting background investigations can reveal a history of dishonesty, misconduct, and other impeachment material. Such discoveries undercut the credibility of witnesses and cast their testimony in a new light.

Bespoke Intelligence

Defense attorneys also turn to GCI to provide bespoke research supporting specific theories or arguments. The GCI team tailors its approach to meet the exact needs of each case, delivering actionable intelligence and reliable evidence that will hold up to scrutiny.

Trusted Partner for High-Stakes White Collar Cases

GCI’s experienced and sophisticated team is especially well-suited to support attorneys on high-stakes white-collar defense cases. Attorneys can rely on from dedicated GCI investigators for each case; there is never a mystery as to who is doing the actual research.

GCI’s team also actively follows global trends and developments in relevant areas of law and regulation, including the Foreign Corrupt Practices Act (FCPA), international sanctions, tariff evasion, and the False Claims Act (FCA).