© 2017 Grounded Compliance Investigations, LLC.  All Rights Reserved.

What We Do

Grounded Compliance Investigations offers an efficient and cost effective approach to conducting in-country due diligence investigations, including, verifying business licenses, conducting site visits, conducting in-country interviews and meeting with local embassies and consulates.


We conduct investigations throughout the world, including in the Americas, EMEA, and APAC. Our founders have managed investigations in Antigua, Bahamas, Bangladesh, Benin, Botswana, Cambodia, China, Colombia, Egypt, Georgia, Grenada, Guatemala, Haiti, India, Jordan, Kazakhstan, Kenya, Lebanon, Malaysia, Moldova, Morocco, Myanmar, Nepal, Nevis, Trinidad & Tobago, New Zealand, Nigeria, Pakistan, Philippines, Russia, Saudi Arabia, South Africa, South Korea, Sri Lanka, St. Kitts, St. Lucia, St. Thomas, Tahiti, Tanzania, Thailand, Togo, Tunisia, Turks & Caicos, UAE, Ukraine, Vietnam, and West Indies.


Our investigative reports are carefully reviewed and edited by our management team for scope, readability, and usefulness before they are provided to our customers.
 

We offer flat fee country-specific pricing options, as well as customized pricing for customers who prefer to define their own scope.