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
Area
investigations in Ukraine
Provider Name
GCS Ukraine,
Ukraine
Description? Due Diligence Ukraine? Background check Ukraine ? People and asset search Ukraine
(9 оценок, среднее: 4.22 из 5)
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