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

We are a boutique “boots on the ground” investigative due diligence firm whose founders include a former federal prosecutor experienced in managing corruption, human trafficking, and fraud investigations. Because we know anti-bribery laws and standards (including, among others, the FCPA, the UK Bribery Act, and ISO 37001) and how regulators think, we know what is expected when “boots on the ground” due diligence investigations are recommended to mitigate risk. Because we have a boutique investigative practice, we are unmatched in our efficiency and can pass the cost savings along to our customers.

Who We Are