Data Engagement™ / Compliance Risk Management / Electronic Data Discovery /Litigation Support / Records Digitization
Global Diversity Consulting Group (GDCG) is a company focused on providing effective solutions to the complex challenges faced by government agencies and private sector companies. Founded partly on the proposition that work currently being shipped overseas can be performed on US soil, producing higher quality work at competitive rates, Global Diversity is a pioneer of “On-Shoring”. Our Data Engagement Centers operate around the clock in non-traditional US markets to provide regulatory compliance, data management and legal review providing a competitive alternative to non-US facilities.
At Global Diversity Consulting Group we specialize in providing clients with efficient, cost-effective project solutions. The entirety of our model will streamline your internal processes and reduce costs while supporting diverse business solutions. We help clients effectively address challenges that emerge across multiple projects, as well as provide a competitive advantage and innovative resource for clients to reach company-wide diversity goals.
- Personnel
With decades of experience in providing professional staffing and personnel solutions to business and government, the veteran Global Diversity team can supply the “boots on the ground” that will effectuate your strategy and ensure your project’s success.
- Document Collection
With over 100 billion emails sent daily, agencies and businesses face an ever rising volume of electronically stored information (ESI) – emails, PDAs, voicemails, instant messages. Increasing ESI volume, coupled with vast stores of memos, marketing materials, white papers, etc., requires enforcement, litigation and compliance departments to proactively address this important aspect of the discovery and compliance process.
- Data Management
The task of storing and tracking electronic documents and images of paper documents has become more daunting than ever. Our Data Management Specialists stand ready to provide expert, secure service for digital asset management, document imaging, workflow systems and records management systems. We will help you to prepare in advance for disaster recovery, implement new programs, scan, archive or authenticate documents, and more.
- Financial Services
The government holds substantial equity positions in several Financial Services Related Entities (FSREs) that are currently under investigation or management by the DOJ, SEC, FHFA, FDIC and other agencies. FSREs must now turn over data in compliance with FDIC and FHFA reporting obligations. Global Diversity has the knowledge and experience necessary to streamline and simplify this daunting task.
- Forensic Auditing
In this economic and regulatory climate, the public and private sectors have more need than ever to both uncover and prevent waste, fraud, and abuse. Global Diversity will use forensic auditing to assess compliance with regulations governing payments of grants or subsidies, conduct procurement reviews, track expenditures of TARP or bailout money, and lead any investigation that has the potential to end up in litigation. Whether you are being proactive to keep problems from occurring, or reacting to potential violations, our Forensic Auditing team can help.