Investigative research you can trust

Greenberg Corporate Intelligence offers premium intelligence services that support attorneys, private equity firms, hedge funds, and compliance teams.

GCI’s competitive edge comes from the experience, track record, and dedication of its team, which is led by founder and president Dan Greenberg, CFE.

Services

  • GCI’s investigative due diligence helps clients mitigate risk and act with confidence. Learn more

  • GCI’s nuanced understanding of corporate governance and shareholder activism allows us to deliver essential intelligence in contested situations. Learn more.

  • Through rigorous and creative investigations, GCI uncovers hidden assets and assists with recovery, in the U.S. and internationally. Learn more.

  • White collar criminal defense attorneys call on GCI to provide bespoke research they can use to more effectively represent their clients. Learn more.

  • GCI provides attorneys with tailored, in-depth investigative research that builds a winning case, or undercuts an opposing side’s claims. Learn more.

  • Customized vulnerability assessments produced by GCI’s expert team mitigate privacy, cybersecurity, physical security, and reputational risks. Learn more.

  • GCI produces bespoke intelligence that enables clients to understand complex markets, counterparties, and geopolitical risks. Learn more.

Insights Beyond Public Records

GCI combines human intelligence (HUMINT) with rigorous public records analysis and advanced open-source intelligence (OSINT) to produce original research that is actionable and reliable.

HUMINT inquiries provide essential insights that cannot be obtained through online research alone, and our results go far beyond what is typically found in standard public records reports. Learn more about our approach.