Welcome to GFC

GFC brings decades of government experience and a global network that can examine anti-money laundering safeguards, locate and recover assets, and enhance your business development. 

Established in ​2016

Our Goal

GFC was established in an effort provide in-depth financial consultant services to financial institutions. Over the past several years we have expanded our aperture into business development and litigation specialization.  All associates are subject matter experts with over 20 years of financial investigative experience from various segments of government. Our attorney affiliates are license attorneys operating throughout the United States and overseas.  ​ ​

Our goal is provide services you can trust and depend on.  We offer global access and assistance to remote locations  with a high level of expertise to ensure our customers achieve positive results.  An extensive international network allows for a fast and efficient work flow.  Customer Satisfaction is our number one priority. ​ ​

​Solutions driven to achieve success.