International Investigation | Fraud Investigations |GCS Risk

Single cases accepted
90+ Offices globally
Local field agents
No obligation quote
Start protecting / recovering YOUR money TODAY

Why do I need an investigator? Successful legal action against an individual or company is often determined by the quality of information that is presented. If you suspect criminal or civil wrongdoing then Global Credit Solutions can help you put together a comprehensive investigation report. Our investigations will assist you in making a decision regarding legal action. GCS can also trace funds and assets that will determine the likelihood of you recovering your money, costs, and damages should your legal action be successful.

Asset and Fund Location.
Bona fides and Personal Vetting.
Copyright Infringements.
Counterfeit Product Fraud.
Due diligence.
Electronic Sweeps (De-Bugging).
Financial Investigations of Companies, firms and individuals.
Insurance Fraud and Claim investigation.
Intellectual Property Issues.
Merger and Acquisition Research.
Security Audits.
Solicitors Agents Providing Full Litigation Support in Civil, Criminal and Allied matters.
Tracing missing persons, witnesses, Beneficiaries and absconder Debtors.
Undercover Investigations.

ACT NOW by contacting Global Credit Solutions for a NO OBILGATION QUOTE.

Order an Investigation

Choose a country:

* For an unlisted country, select Other Country from the list.

Global Credit Solutions Limited, and its Australian associate Global Credit Solutions Pty Ltd, has built a reputation for excellent investigation services on a global basis, and is known for always adopting an ethical approach in acquiring the information required for our reports, so that your reputation will not be put at risk at anytime.

So often rumor abounds about a company or an individual, and it is the ability of Global Credit to provide FACTS that makes us market leader in many of the countries in which we operate. Police Forces around the world, report huge increases in crime such as Fraud, Copyright and Patent Infringement, abuses of Intellectual Property ownership and it is in these vital areas, impacting so adversely on the business sector (in the long term being paid for by the public at large through increased fee's and charges), that Global Credit offers to you, our client, the services essential to meet your needs.

Through liaison with the Criminal Investigation Bureau's or Police forces in many countries, Global Credit offices are assisting in the apprehension and conviction of offenders. At the same time, our investigations are preventing losses that can lead to a company becoming insolvent. If your having that problem, contact us for an obligation free quote. It may seem at times you cannot afford to meet the cost of an investigation, when in fact the TRUTH is, you can't afford not to carry out the investigation.

We offer a financial and investigative capability that can respond immediately, discreetly and comprehensively to suspected criminal or civil wrongdoing. Our services encompass:

In the event our investigations establish that there are assets that would provide satisfaction of your debt, however the debtor refuses to respond to our attempts to negotiate the recovery, we shall report to you accordingly, advise you if legal action in our opinion is warranted, and if so what costs would be involved. This ensures that you retain at all times control of the file/s and costs associated with such legal actions.

A regular report (bimonthly, monthly, quarterly or as development occurs) is sent to the clients (procedure may defer in some countries).

It is perhaps worth noting, that when legal action is instituted on behalf of our clients we are able to offer substantially reduced legal costs, due to the volume of files that our offices handle, whilst having the local knowledge of the legal system, customs and culture that are often essential in effecting a recovery.