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GCS de Mexico, 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:
- Asset and Fund Location.
- Bona fides and Personal Vetting.
- Copyright Infrigements.
- 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.
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