Top-class risk management solutions in Ukraine

debt recovery in ukraine
+38 (044) 223-64-49gcs-ukraineservices@gcs-ukraine.com

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.

   B2B & INTERNATIONAL DEBT COLLECTION

 

  • Collecting B2B and international debts only. No B2C collection
  • Covering Ukraine, CIS and Baltics countries
  • Regular and operative reporting

  CREDIT REPORTS

 

  • Basic credit reports for free
  • Advanced credit reports with maximum business information
  • The most up-to-date information

 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

BRAND PROTECTION

 

  • FCPA and UK Bribery Act compliant investigations
  • Market sweeps and C&D letters campaigns
  • Production sites investigation and enforcement

Read our articles to find more interesting information about GCS Ukraine:

How to collect debt in Ukraine
Success stories of debt collection from GCS Ukraine
Corporate investigations in Ukraine
Legal debt collection in Ukraine

Summary
debt collection in Ukraine
User Rating
3.5 based on 16 votes
Service Type
debt collection in Ukraine
Provider Name
GCS Ukriane,
Area
Ukraine
Description
GCS Ukraine - debt collection in Ukraine and 93 countries around the world ✓ No collection - No fee basis ✓ Legal debt collection in Ukraine.
1 Звезда2 Звезды3 Звезды4 Звезды5 Звезд (5 оценок, среднее: 4.80 из 5)
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