GTI Advisors

Threat Management Practice Group

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When to call us:
 
 
Before Committing to New Relationships
  • Any private investment, merger or acquisition
  • Joint venture or other partnership
  • Selecting primary domestic/offshore suppliers
  • Key hires; management, scientific, fiscal
  • Outsourcing
  • Traveling outside of U.S. to meet with                 someone for the first time
 
During Disputes
  • Partner ran off with the money
  • Commercial litigation
  • Suspected investor & other fraud
  • Offshore in-country support
  • Asset location & recovery
  • Compliance & regulatory issues
  • Labor or union challenges
 
Internal Company Concerns
  • Employee misconduct
  • Conflicts of interest
  • Unauthorized data access
  • Embezzlement
  • Ghost vending
  • Supplier kickbacks
  • Harassment complaints
  • Trade secret/IP compromise
  • Preparing for e-discovery