White Collar Defense

Attorneys representing clients accused of white-collar crimes often rely on investigative support to impeach the credibility of government witnesses or identify other facts that advance the defense’s arguments. GCI is uniquely positioned to provide effective support to 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 case. GCI’s investigative team conducts deep dive investigations into these witnesses and uncovers new facts about them.

These witness vetting background investigations can reveal a history of dishonesty, misconduct, dubious associations, extremist beliefs, and more. Such discoveries impeach the credibility of witnesses and cast their testimony in a new light.

Bespoke Intelligence

Defense attorneys also call upon GCI to provide bespoke research to gather evidence for 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 is especially well-suited to support attorneys on high-stakes white-collar defense cases because of the experience and sophistication of our team. Attorneys are supported by specific 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).