GCS Ukraine –
the company providing top-class risk management services in Ukraine.
OUR ADVANTAGES
- Working since 2007
- Full range of risk management solutions.
- Speaking English, French, Polish, Ukrainian, Russian.
- Experience is measured by 3,500+ processed cases.
OUR SOLUTIONS
BACKGROUND CHECKS/KYE/KYC/KYV
- Know Your Employee
- Know Your Customer
- Know Your Vendor
- Discreet intelligence collection plus open HUMINT verification.
BRAND PROTECTION
- FCPA and UK Bribery Act compliant investigations
- Market sweeps and C&D letters campaigns
- Production sites investigation and enforcement
DUE DILIGENCE INVESTIGATIONS
- Flexible solutions depending on customer’s needs
- Discreet investigations and open verifications
- Focused collection of intelligence
PEOPLE SEARCH/SKIP TRACING
- No trace – no fee
- Tracing in Ukraine, CIS and Baltics countries.
- Discreet and open searches
Read our articles to find more interesting information about GCS Ukraine:
Corporate investigations in Ukraine
When and how use due diligence investigatigation
How to check company in Ukraine
Summary
Service Type
investigations in Ukraine
Provider Name
GCS Ukraine,
Area
Ukraine
Description
? Due Diligence Ukraine? Background check Ukraine ? People and asset search Ukraine
(9 оценок, среднее: 4.22 из 5)
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