GCS Ukraine –
the company providing top-class risk management services in Ukraine.
- Working since 2007
- Full range of risk management solutions.
- Speaking English, French, Polish, Ukrainian, Russian.
- Experience is measured by 3,500+ processed cases.
- Know Your Employee
- Know Your Customer
- Know Your Vendor
- Discreet intelligence collection plus open HUMINT verification.
- Collecting B2B and international debts only. No B2C collection
- Covering Ukraine, CIS and Baltics countries
- Regular and operative reporting
- Basic credit reports for free
- Advanced credit reports with maximum business information
- The most up-to-date information
- Flexible solutions depending on customer’s needs
- Discreet investigations and open verifications
- Focused collection of intelligence
- No trace – no fee
- Tracing in Ukraine, CIS and Baltics countries.
- Discreet and open searches
- 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
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debt collection in Ukraine
GCS Ukraine - debt collection in Ukraine and 93 countries around the world ✓ No collection - No fee basis ✓ Legal debt collection in Ukraine.