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Import / Export

  • Advise of the CTPAT requirements and other options in importing and exporting in and out of the U.SA.
  • Advise foreign and domestic companies/governments on the requirements of exporting of controlled goods.
  • Act as a liaison to between the organizations so smooth transactions can occur.
  • Getting organizations compliant related to import and export programs worldwide.
  • Advise of the complexities of the ITAR, EAR, or OFAC sanctions and protocols, and compliance training.
  • GCA can also advise what license applications, technical agreements (TAA's).
  • Manufacturing (MLA's), commodity jurisdiction (CJ) requests, commerce (BIS) CCATS classifications requests, and voluntary disclosures relating to company product classification and categorization, export/import compliance policy, and procedures.
  • Advise as to not violate the law.
  • Identify issues so as to prevent incidents and avoid investigations.
  • Can investigate and determine which events and actions contributed to the potential violation, and collect documentary evidence to support decision-making so that future violations can be avoided.
  • When violations have occurred GCA can assist so future approvals are not affected.
  • GCA can advise of solutions to those violations.
  • GCA helps organizations achieve and maintain full ITAR and EAR compliance.

  • An import-export consultant provides expertise and guidance to businesses involved in international trade. Their role includes helping companies navigate complex regulations, ensuring compliance with laws, and optimizing logistics for importing and exporting goods. They may also assist in identifying market opportunities, managing customs documentation, reducing tariffs and duties, and developing strategies to minimize risks and costs associated with cross-border transactions.

Immigration Consulting

Immigration / Visa Consultant

  • Provide and assist in services related to immigration, settlement, placement, strategic business consultancy, real estate, higher education, and hospitality.
  • Can advise in corporate and individual immigration.
  • Advise in setting up businesses in the United States and are in need of procuring the necessary visas to move to the U.S. to run and operate those businesses. GCA operates globally focusing on multiple visas like:
  • GCA EB5 Investor Visa
  • E2 Treaty Investor Visa
  • L1 Intracompany Transfer Visa
  • E1 Treaty Trader Visa
  • O1 Talent Visa
  • EB3 Green Card,/EB1(c) Green Card
  • Set Up a Business in the USA
  • Asylum & Deportation

Our Services include:

1. Assessment and Eligibility: - We assess a client's situation (such as education, work experience, family ties, and financial status to determine eligibility for various immigration programs. We help clients choose the most suitable pathway, whether it's for work, study, family reunification, investment, or asylum.

2. Application Preparation and Submission: - We assist with preparing and submitting visa or immigration applications. This involves filling out forms correctly, writing letters of explanation, and compiling necessary documents like proof of funds, medical exams, police clearance certificates, and employment records.

3. Representation and Communication: - We can represent clients in dealings with immigration authorities. We communicate with government bodies, answer questions on behalf of the client, and provide responses to any requests for additional information or documents.

4. Updates on Policy Changes: - Immigration laws and policies frequently change. We stay updated on these changes to provide accurate advice and ensure that their clients' applications comply with the latest requirements.

 

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5. Post-Arrival Assistance: - We offer services that go beyond the application process, such as help with settlement, finding housing, enrolling in schools, understanding healthcare systems, and integrating into the local community.

6. Appeals and Legal Representation: - If an application is denied, We may guide clients through the process of appealing the decision. However, only certain types of consultants, such as regulated immigration consultants or immigration lawyers, are authorized to represent clients in appeals or court.

7. Immigration Consultants: countries, such as U.S., Canada or Australia, immigration consultants must be regulated and accredited by a governing body (like the Immigration Consultants of Canada Regulatory Council (ICCRC) or the Migration Agents Registration Authority (MARA) in Australia). We must meet specific education requirements, adhere to a code of conduct, and maintain good standing with our regulatory body.

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Foreign and Domestic Investigations

  • Trade Enforcement
  • Counterfeit merchandise
  • Financial
  • Human Rights
  • Identity theft
  • Antiquities
  • Insurance Fraud

Insurance fraud investigations:

  • Experienced in Insurance Fraud Investigations for the insurance community/companies, third-party administrators, self-insured companies, and related counsel.
  • Can conduct surveillance, evidence collection, investigations, writing reports, interviews, and testifying in court.
  • GCA is experienced in the following: Insurance fraud, workers, compensation, liability, disability, property and casualty, and more!

Security Consultant

  • Provide expert witness, security litigation, injury claims, death related accidents. Investigate and provides crime foreseeability, training, policy and procedures.
  • Conduct vulnerability and risk assessments, security operations, litigation support.
  • Provide assessments, surveys, security program evaluations, system evaluations, and analysis of security policy and procedures.
  • Evaluate threats to your organization, giving recommendations to mitigate the impact.
  • Provide detailed audit/survey reports with a post-survey discussion of practical, cost-effective solutions.
  • Develop training / educational programs to ensure companies /organizations do not fall victim to the threats.
  • Investigations in support of litigation Witness locating and background verification
  • Site assessments and inspections.
  • Witness interviews.
  • Verification of statements and reports.
  • Evidentiary Photography.

Our consultants provide expert advice and guidance on how to protect an organization's assets, data, and personnel from potential threats. Our responsibilities typically include assessing security risks, designing and implementing security strategies, and recommending solutions to mitigate vulnerabilities.

A person holding an open padlock in their hand.

Security consultants work in various areas, such as:

1. Cybersecurity: Focus on protecting digital assets, networks, and data from cyber threats like hacking, phishing, malware, and data breaches. They conduct risk assessments, perform penetration testing, develop security policies, and help implement cybersecurity tools and technologies.

2. Physical Security: Involves protecting physical assets, such as buildings, equipment, and people, from threats like theft, vandalism, and terrorism. Consultants assess security systems, recommend improvements (like surveillance cameras, alarms, or access Control), and develop emergency response plans.

3. Compliance and Regulatory Consulting: Ensures organizations meet regulatory requirements and industry standards related to security, such as GDPR, HIPAA, or ISO/IEC 27001. They help organizations avoid legal penalties and maintain compliance through assessments, audits, and policy development.

4. Risk Management: Identifies potential threats and vulnerabilities that could impact the organization's operations. They develop strategies and solutions to minimize these risks, including creating business continuity and disaster recovery plans.

Incident Response and Forensics: Assists in responding to security breaches or incidents by investigating the cause, minimizing damage, and helping recover from the impact. They may also help organizations prepare for future.

Foreign and Domestic Protection

  • Provide close protection during travel, meetings, and other events.
  • Can train in shooting, driving and identifying threats.
  • Twenty years of having been entrusted with the personal security of high value assets such as celebrities, corporate leaders, foreign and domestic political figures to include former and current presidents.
  • Highly skilled in driving, site advances, and identifying threats.
A security guard is talking on his cell phone.
A book with the word policies on it.

Advising Solutions/ Educating

  • Develop specialization in related areas.
  • Advising in processes’ development for regulatory compliances, investigations, and solutions.
  • Advising/educating personnel on security protocols such as CTPAT regulations and requirements.
  • Update procedures, policies, and laws if there are changes to include industry changes relating to emerging threats.
  • Offer assistance to corporations and individuals in the field of immigration and cater to various markets all over the world.

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