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Be on solid ground with Grounded Compliance Investigations, LLC a Boutique Due Diligence Investigative Firm

How We Help

Grounded Compliance Investigations, LLC founded by experienced attorneys that include former prosecutors with experience in managing corruption, human trafficking and fraud investigations, helps your company, and its board members, executives and employees avoid harsh criminal and civil penalties and fines.  

 

We help protect you and your brand from the stain of corruption and human trafficking allegations by conducting global “boots on the ground” due diligence investigations through our experienced ethical team of investigators, with a particular focus on conducting anti-bribery (including the FCPA and the UK Bribery Act) and anti-human trafficking (including the California Transparency in Supply Chains Act and the UK Modern Slavery Act) due diligence investigations.