A Compliance, Investigation and Governance Advisory Firm

Address and Mitigate your Legal, Fraud and Compliance Risks

GCMR is a global team of highly experienced professionals with a similar goal: to assist organizations to address Compliance, Investigation, and Governance issues in an efficient and effective manner.

About Us

GCMR is an organization of highly experienced professionals assisting companies to address Legal, Fraud, Governance and compliance risk issues in a practical, efficient and effective manner. GCMR is unique in that many of its professionals held key leadership roles in widely recognized business, government, NGO and finance related organizations.

Why Choose Us?

The GCMR Team includes principals and affiliated professionals with significant expertise in the following areas: risk assessments, risk management, anti-corruption, anti-trust, immigration, customs, export controls, sanctions, employment/labor, mergers and acquisitions, logistics, human rights issues and data privacy. GCMR Team Members are also involved in training development, university level academic research and education, and developing/implementing state-of-the-art compliance related technology.

GCMR has developed a close network of highly qualified professionals that can be engaged to addresss additional areas of legal or country risk. GCMR Team members who are lawyers maintain their legal certifications. Therefore, in many jurisdictions, client communications and work product can be Attorney-Client privileged.

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GCMR Team members also have extensive experience in assessing legal risks and related requirements, implementing systems to address those, auditing/investigating areas for continuous improvement (or issues of concern) and assisting in developing recommendations.

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