Top-class risk management services in Ukraine

+38 (044) 223-64-49services@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.

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

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Summary
investigations in Ukraine
User Rating
3 based on 22 votes
Service Type
investigations in Ukraine
Provider Name
GCS Ukraine,
Area
Ukraine
Description
? Due Diligence Ukraine? Background check Ukraine ? People and asset search Ukraine
1 Звезда2 Звезды3 Звезды4 Звезды5 Звезд (8 оценок, среднее: 4.25 из 5)
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