Background Check | Due Diligence | Global Risk Management Solutions

Safeguarding Businesses
from Fraud & Corruption

Comprehensive Solutions for Protecting your Business from
Financial Risks & Malpractices

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Glocal Corporate Research & Investigations (GCRI)

Global Leaders in
Corporate Investigation

Uncovering the Truth with Advanced Due Diligence and Fraud Prevention

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Your Trusted Partner

Empowering Businesses with Actionable Intelligence

Proactive Risk Management for a Secure Future

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Innovative Insights

Proactive Risk Management for a Secure Future

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Innovative Insights

Insurance Claim Investigation

Insurance Claim Investigations: Claims and Assessing Damage

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Tailored Risk Management

Custom Solutions

We’re the fraud experts.

Make GCRI Diligence Solutions Work For Your Business

GCRI is a leading consultancy firm dedicated to enhancing organizational performance and managing risk.

Our comprehensive services include financial due diligence, HR background searches, business intelligence, fraud investigation, brand protection, cyber security audits, risk assessments, and legal support. We pride ourselves on delivering innovative, cost-effective solutions tailored to each client’s unique needs.

Our expert team collaborates closely with clients to provide actionable insights and strategies, ensuring success in meeting their financial and operational goals.

At GCRI, excellence and client satisfaction are at the core of everything we do.

Our Expertise

UNLOCKING NEW VALUE FOR OUR CLIENTS

Subject Matter Expertise

Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. M

Tailored solutions, global reach

No matter your location, structure, or needs, we provide a personalised solution that is fully compliant and strategically designed to maximise your potential. Our global network offices position us exactly where you need us, ensuring a seamless client experience across borders and service lines.

Your trusted partner

We believe in building strong, collaborative relationships. We take the time to understand your ambitions and deliver a high-end, customised and scalable solution that evolves alongside your company or investment lifecycle.

Solutions built around you

Our service delivery is designed around our clients' operating needs. We have a robust risk and control framework to ensure compliance in a highly regulated and continuously evolving industry.

Industries We Serve

We pride ourselves on delivering exceptional solutions tailored to the unique needs of various industries. Our expertise spans across multiple sectors, ensuring that our clients receive the highest level of service and results.

Healthcare

Energy

Technology

Airlines & Transport

Food

Automotive

Financial Services

Advertising

Professional Services

Real Estate

Education

Government

Retail

Engineering

Hospitality

Insurance

Our Services

Employee Background Checks

Due Diligence

Third-Party Risk Management

Business Intelligence

Insurance Fraud Investigations

Anti-Money Laundering Advisory

Fraud Risk Investigations

Global Investigation Services

Security & Counter Measures

Our Trusted Network of Excellence

Our esteemed accreditations and affiliations reflect our commitment to the highest standards of quality, integrity, and professionalism. We are proud to collaborate with leading industry bodies and organizations, ensuring that our services are aligned with global best practices and regulatory requirements. These partnerships enable us to provide our clients with unparalleled expertise and reliable solutions in risk management, due diligence, and corporate investigations.