Verification

Investigation

Protection

Security

G.C.S Risk

There is always an inherent amount of risk for any business, GCS Risk can give you the information for making smart business decisions to help mitigate risk. If debtors are putting your business at risk or you just want to make sure your new business partner is legitimate, then GCS Risk will be there for you.

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  • Proven Due Diligence
  • Asset Verification
  • Accurate Data Collection
  • True Global Network
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Verification Services

One of the best ways to minimize risk in business is by always having the most relevant and important information.

In order to make smart decisions in business you need to have information about your employees, customers, suppliers and business partners.

GCS Risk has a number of verification services that will give you all of the data you need to make smart choices.

All Verification Services

Verify Employees

Protect your business from theft and accidents caused by employees, have pertinent background information before making a hire. GCS can provide employee verification information about everything from degrees and employment histories to criminal and credit records streamlining your pre-employment screening process.

Verify Customers

Businesses can no longer claim ignorance about customers they work with that might be breaking the law, which is why it is vital to know your customer. GCS’s know your customer reports include information about credit history, as well as any problems with AML (anti-money laundering) legislation the customer may have had. This allows you to make more informed choices and avoid potential legal problems.

Verify Suppliers

KYS reports, also known as Supplier Due Diligence, will check important information about your potential suppliers to ensure they are legitimate. GCS can even do physical site checks for quality assurance.

Verify Business Associates

In order to make sure you are getting what you pay for, GCS will gather important information that will help you make smarter choices about employment, investments, strategic partnerships and mergers. We compile due diligence information on legal and financial matters that will become an integral part of your decision making process. We offer a confidential, sound & unbiased perspective that will supplement your internal resources.

GCS Risk has more than 100 investigation experts worldwide

GCS Risk can investigate everything from corporate fraud to class investigative actions and insurance claims. We can even perform due diligence on companies and executives prior to mergers and acquisitions.
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Investigation Services


In order to ensure that your business does not fall prey to fraud, bogus insurance claims, unscrupulous business partners or dishonest employees, you will need to do plenty of research.This is where Global Credit Solutions comes in, as we can provide a number of investigation services that will help you minimize your risk in these areas.

All Investigation Services

Due Diligence

Getting into a business partnership is an inherently risky endeavor, which is why due diligence and business intelligence are so important.

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Corporate Fraud

GCS Risk’s team of international investigators is well trained and experienced to investigate corporate fraud all over the world.

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GCS Risk will Investigate the Facts to Discover the Truth.

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Brand Protection

GCS Risk understands that your brand is the identity of your company.

If this brand is tarnished through things like fraud, piracy and counterfeit it can do irreparable damage to your company’s reputation.

This is why GCS Risk offers brand protection services that aim to maintain the reputation and quality of your brand and reputation.

Brand Protection Services

Grey Market Investigations

Grey market goods are genuine branded products that are imported through unauthorized channels. Grey market products can have a drastic effect on the profits of legitimate businesses. GCS will target the entire supply chain and gather important information that will give you the ammunition you need to stop grey market activity.

Anti-Counterfeiting Investigations

The practice of making “knock off” replications of well-known and high-end designer brands has long been prevalent, particularly in the countries of Southeast Asia. Counterfeit products not only cost a business in lost revenue, but also damage their reputation by putting inferior products on the market that bear their logo or name. GCS can be a valuable international partner that can investigate cases of suspected counterfeiting and even offer legal advice on how to pursue the offenders.

Trademark Infringement

Your intellectual property and copyrights are just as valuable as physical assets and in some cases, even more so. In fact, protecting these intangible assets is a crucial part of the long-term viability and success of your business. GCS will use its global reach, resources and the latest software systems to ensure your intellectual property and copyrights are protected.

Experience Our Exclusive Vulnerability Assessments

Industry leading tools & techniques are used to determine an organization’s exposure to and capacity to resist harmful forces, internally and externally.
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Security Services
Vulnerability Assessment

GCS enables clients to identify priorities and take appropriate action to reduce risk, and assists in the design and development of programmes that are mutually supportive and responsive to the needs of the people most closely concerned.

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Risk Consulting

GCS leverages its global network to educate and treat your security risks.

Providing reliable security management expertise for companies looking to upgrade their protection based on industry best standards. Embedded Security Managers / Personnel are also available for long term assignments.

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Security Training

GCS Risk offers a comprehensive range of training services to suit clients of all sizes worldwide.

Our training modules have been built utilising our extensive experience across the world and cater to specific client needs from situational awareness, crisis training to specialised hostile environment drills.

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