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.
- 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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investigations in Ukraine
? Due Diligence Ukraine? Background check Ukraine ? People and asset search Ukraine