Investigation

GCS Ukraine provides insurance fraud investigation Ukraine of the following types: Death case investigations in Ukraine Healthcare case investigations in Ukraine Liability case investigations in Ukraine Property damage or loss case investigation in Ukraine Two most popular cases of insurance fraud in Ukraine are life insurance fraud and healthcare insurance fraud. Property insurance fraud and liability […]

Field investigations include variety of activities in the field like: Conducting field surveillance via both stationary and mobile surveillance. Conducting scene investigations, interviews, recorded statements, etc. Obtaining professional quality video, audio and photographic documentation of subjects. Site visits, Recruiting and handling informers and insiders, Undercover operations of various goals and types. GCS investigators posess the highest […]

Mystery shopping in Ukraine   Mystery shopping is the powerful instrument for research of markets, assessment of service quality and collection of market intelligence. There are various goals for mystery shopping service: evaluation of services quality, checking availability of certain SKUs, identification of fraud, counterfeiting, thefts in the customer’s shops, market research of competitors, finding start point […]

Assets search Ukraine Assets search Ukraine is another kind of commercial investigation in Ukraine, where client needs specific information about some assets that belong to person or company. Usual origin of such search is debt collection or court case, where creditor needs to know if there is something he may recover. GCS Ukraine is able to […]

Background check Ukraine The best way to protect your business or personal life from any accident, caused by employee, contractor, client or partner is to conduct background check Ukraine before making any decision. GCS Ukraine can provide: pre-employment verification Ukraine background check of contractor, client or partner Pre-employment verification Ukraine Within Know Your Employee or KYE check […]

Brand protection in Ukraine   GCS Ukraine offers brand protection (anti-counterfeiting) services for its clients in Ukraine. These services are directed on supporting of reputation and quality of your brand and help to ensure you from such a things like fraud, piracy and counterfeiting. We can assist in: Identifying suspects involved in the manufacture Conduct […]

Due Diligence Ukraine investigation is the process of gathering intelligence about the company/business/key stakeholders to assist in business decision making process. In simple words it stands for “making sure you get what you think you are paying for.” As any investigation, this process should be focused – investigators should be clearly informed about the purpose of due […]

Corporate investigation in Ukriane Corporate investigation – a wide range of services that are directed to help you minimize your  risks in your business activity. Corporate investigation in Ukraine include: Due Diligence; Background check; People search; Asset search; Mystery shopping; Field investigations; Brand Protection (anti-counterfeiting). Kidspiration.TV, a new online media channel for 8-12 year olds, […]