Risk Management
Global Credit Solutions' Risk Management programs are designed to help your company run more efficiently and effectively.More...

Due diligence
Due diligence is the process of exchanging, reviewing and appraising confidential legal and financial information by both parties before a legally binding agreement is finalized. Without due diligence you are left unprotected and competitors will find it easier to take advantage of your company.More...

Background investigation
Undetected incidents in a prospective or current employees' past could cause your company considerable loss because things tend to repeat. GCS provides vetting services so you don't have to wonder about a person's past. Usually internal fraud, theft and negligence occurs when employees' backgrounds are left unchecked.More...

Intellectual Property RISK (IPR)
It's our specialty to assist companies to recognize and deal with IPR issues and counterfeit problems facing manufacturers globally. Protect your company's most valuable information: its intellectual property.More...

Security Services
GCS provides security audits, creating in-depth reports showing your company where and how to make improvements. You could be leaving a wide open door for other companies to steal your ideas or for potential fraud artists to take from your assets.More...

Fraud Investigation
GCS has conducted fraud investigations in over sixty countries in areas such as: willful breech of fiduciary duty by directors and offices, vendor fraud by supplies, kickbacks among purchasers, webbased scams and corporate identity theft.More...

Business Consulting
Before your organization invests or expands into a new country or region, it's important to establish strategic contacts. You also want to know about future plans and possible changes in the laws or regulations set by the governments of the area, as those changes may affect your company's future business.More...

Risk Assessment
Expanding export trade requires accurate assessment of the credit risk involved with exports. The inability to easily assess the risk leads to reluctance of taking on new clients or markets. It is often difficult to obtain export financing from banks because they are also unable to provide accurate estimates.More...

Skip Tracing
One of the most frustrating experiences is when you cannot locate a person or the assets that will allow your company to recover its losses.More...

Field Services
We provide legal documentation services through our network of experienced investigators and process servers, ensuring fast and efficient transport of the documents, along with correct and proper affidavits of service necessary for your to obtain your desired judgment in court.More...

Legal Services
Our team of lawyers is highly experienced and well respected. With offices in over seventy countries, GCS provides global and trusted legal services. We can offer you services in corporate and commercial law, commercial litigation, insolvency law and intellectual property law.More...

Market Research
Mergers, acquisitions and a competitor's possible activities are always of interest to your business because any one of them could have an adverse effect. When you have established lines of intelligence within a specific market, you can confirm or refute any rumors and stay aware of any happenings around you in a timely manner, rather than learning weeks afterwards.More...

Know Your Customer
KYC is the due diligence process that ensures you know your client and from where their money is coming. Banks, financial institutions and other regulated companies must now, by law in some countries, perform a KYC check to identify their clients and ascertain relevant information pertinent to doing financial business with them.More...