Top-class risk management services in Ukraine

Founded in 2007 in Kiev, Ukraine, GCS Ukraine is international company providing corporate risk management solutions, investigations in Ukraine.

Since 2008 company became Ukrainian partner of GCS Group.

In 2009, company launched line of risk management products and finally evolved to provider of full range of credit and risk management solutions, including due diligence investigations, background checks, skip tracing, asset searches and other kinds of investigations.

For 7 years company served as headquarters of GCS Group Regional Director in CIS and Baltics, that allowed GCS Ukraine to gain strong experience and expand operations to the countries of former Soviet Union.

Our memberships are:

  • GCS Risk (international corporation providing risk management solutions)
  • World Association of Detectives (the longest established and largest association of investigators)
  • Chamber of trade and commerce (organization that unites Ukrainian businesses exporting products and services to world markets).
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