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Mature & Emerging MARKETS

Strategic risk management to identify, evaluate and manage Financial, Operational, Human and Reputational risk in your business.

By innovating service, compliance and technology standards, we make the world a safer place to do business in.

VERIFICATION

Minimise risk with relevant and timely information.

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The success of any business depends largely on the quality and character of its employees and associates. This is especially true in today’s modern global economy, where theft, fraud and accidents can have serious ramifications on the health of a business.

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With great opportunity comes great responsibility. There are inherent risks when onboarding clients, not least “getting paid”. Our Know Your Customer (KYC) and Know Your Supplier (KYS) reports provide essential insights for informed decision making.

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Knowing the people behind the business is only half the equation. Current & historical business information is essential for making informed decisions, you just need to know where to find it. You’ve come to the right place.

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INVESTIGATION

Ethical investigation services in mature and emerging regions.

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Growing a business is tough and making the right decision, for onboarding, market expansion, partnerships & / or M&A required detailed insights for negotiations and decision making.

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With great power comes great responsibility. High profile employees enjoy access to sensitive company, employee and financial information, and require a heightened level of scrutiny for recruitment.

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Sometimes a physical approach is the only way to get a result. Our global network of licensed and professional field agents extend desktop research to ‘on the ground’ field enquiries and process serving.

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With boots on the ground in more than 100 countries.

Proactive and reliable teams to fight criminal counterfeit operations.

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Operational teams and insights from within supply chains.

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Offensive tactics and resources to protect TM ® intellectual property.

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Simplify & automate risk & essential compliance

Protect Your Digital Assets, and Your Reputation

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Build Trust With Clients, & Power Your Procurement

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Understand ESG Parametres, and Elevate Your Impact

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WHY GCS?

COMPLIANCE
VERIFICATION
INVESTIGATION
BRAND PROTECTION

By innovation service, compliance
and technology, we make the
world a safer place for you to do
business in.

Real people,
with boots on the ground
in more that 100 countries

We provide cost effective, ethical
and results focused risk mitigation
solutions, for evolving needs and
business requirements

Download the eBook

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