Do you really know who you're dealing with?

Verification, Due Diligence, Investigation and Brand Protection risk management services can help with that!

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Mature, Emerging & OFC MARKETS

# OFFSHORE FINANCIAL CENTRES #

Strategic risk management services to identify, evaluate and manage
Financial, Operational, Human and Reputational risk.

By innovating service, compliance and technology standards, we make the world a safer place to do business in.

risk management services

VERIFICATION

Databse enquiries to verify information provided

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The success of any business depends largely on the quality and character of its employees and associates. This is especially true in today’s modern global economy, where theft, fraud and accidents can have serious ramifications on the health of a business.

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With great opportunity comes great responsibility. There are inherent risks when onboarding clients, not least “getting paid”. Our Know Your Customer (KYC) and Know Your Supplier (KYS) reports provide essential insights for informed decision making.

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Knowing the people behind the business is only half the equation. Current & historical business information is essential for making informed decisions, you just need to know where to find it. You’ve come to the right place.

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DUE DILIGENCE

Detalied enquiries on the subject(s) of interest.

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The success of any business depends largely on the quality and character of its employees and associates. This is especially true in today’s modern global economy, where theft, fraud and accidents can have serious ramifications on the health of a business.

LEARN MORE

With great opportunity comes great responsibility. There are inherent risks when onboarding clients, not least “getting paid”. Our Know Your Customer (KYC) and Know Your Supplier (KYS) reports provide essential insights for informed decision making.

LEARN MORE

Knowing the people behind the business is only half the equation. Current & historical business information is essential for making informed decisions, you just need to know where to find it. You’ve come to the right place.

LEARN MORE

PROUDLY SERVING

To name but a few…

ENHANCED DUE DILIGENCE

A deep dive discovery of the subject(s) of interest.

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The success of any business depends largely on the quality and character of its employees and associates. This is especially true in today’s modern global economy, where theft, fraud and accidents can have serious ramifications on the health of a business.

LEARN MORE

With great opportunity comes great responsibility. There are inherent risks when onboarding clients, not least “getting paid”. Our Know Your Customer (KYC) and Know Your Supplier (KYS) reports provide essential insights for informed decision making.

LEARN MORE

Knowing the people behind the business is only half the equation. Current & historical business information is essential for making informed decisions, you just need to know where to find it. You’ve come to the right place.

LEARN MORE

INVESTIGATION

Ethical investigation services in mature and emerging regions.

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Investigating a person or organisation’s assets provides crucial insights, enabling informed and strategic decision-making by revealing the true financial health and stability.

 

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Skip tracing a person or organisation’s location is essential for decision-making, offering clarity and direct access to engage with relevant parties or assess potential risks and opportunities.

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Investigating fraud is crucial for minimising business risk, as it helps to identify and mitigate deceptive practices that could undermine financial stability and integrity.

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With boots on the ground in more than 100 countries.

Proactive and reliable teams to fight criminal counterfeit operations.

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Operational teams and insights from within supply chains.

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Offensive tactics and resources to protect TM ® intellectual property.

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WHY GCS?

I’ve worked with GCS for 20+ years @ KPMG with tremendous support in asset tracking, and Cisco as one of our key partners in anti-grey market & anti-counterfeit operations for APAC & EMEA. GCS are extremely professional, highly responsive & very flexible in differing operational environments & client expectations. I would highly recommend their services.

Matthew Smith ex MD Brand Protection @ Cisco Systems

We’re thankful for the invaluable risk management support and expertise GCS and its team has provided to Superbrands Ltd. over many years. The flexibility, dedication and effort from your team have played a significant role in our achievements internationally, and we appreciate this partnership. Looking forward to continued success together.

Stephen Smith CEO @ Superbrands Limited

I’ve worked with GCS for a number of years and found them to be efficient, ethical, and cost effective. They provide investigative plans with measurable goals, timetables and investigative techniques that ensure their methods on investigations do not breach local or international laws. I recommend them without reservation.

Robert Cozzolina Ret. FBI Special Agent + Global ACF Manager @ HP