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Global Credit Solutions & International Risk Solutions - More than 3,000 people, employed in over 80 countries.

Fraud Investigation Service

Single cases accepted
80+ Offices globally
Local field agents
No obligation quote
No sign up fee

Due to advances in technology the world has seen a rise in fraudulent activity, Global credit Solutions can help protect your company against fraud and Investigate cases where fraud is suspected.

Have you been a victim of Fraud? GCS can investigate and try to determine:

Has a fraud been committed?
Who committed the offence?
How was the offence executed?
Where is the money now?
How to recover the money?

How can you protect your business against fraud? GCS can provide a fraud consultation service where we will:

Review internal procedures
Review physical security
Compile a comprehensive report detailing our recommendations for fraud protection.

Start to protect your business TODAY! Contact Global Credit Solutions for a NO OBLIGATION QUOTE.

FRAUD: "When someone who, by deceit, falsehood or other fraudulent means, defrauds the public, a company or any person, whether ascertained or not, of any property, money or valuable security".

The consequences of Fraud, as with many other criminal offences are often not considered because greed and cash flow problems tend to cloud one's thought process. Some fraudsters rationalize that it is okay to commit fraud because it is a large Corporation from which they are stealing and which can financially absorb the loss. The same rationalization is used by apathetic people who know that a fraudulent act is being committed but fail to report it.

There are more Fraud Scams being perpetrated today on Consumers, Businesses, Financial Institutions, and Governments than any other crime.

With the advance of Internet communication, Fraud has taken on a whole new meaning. If your not well informed and do not conduct the necessary due diligence to prevents fraud, you are jeopardizing the health & wealth of your business.

Talk to GCS about developing a game plan that includes a due diligence process, before making a financial decision that could impact you company.

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.

For further information please Contact Us