There’s nothing more important than possessing vetted information sources that provide the necessary intelligence to make informed decisions when it comes to managing customers, business partners and suppliers. With corporate theft and fraud at an all time high, it has never been more important to take measures to ensure you minimise risk. Conducting due diligence on the people and companies that effect your livelihood isn’t rocket science, its smart business. Here are a few of the information solutions that GCS and its members can provide:

GCS fully understands the need for specialized background checks for new employees, especially senior level employees like directors and CEOs. GCS can help determine the business history of an individual before getting into a partnership or making a hire that could have a huge effect on business. GCS BSS (background screening services) will reveal an individual’s entire network and associated companies they have worked with in the past, to make sound choices when hiring senior level employees.

 

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GCS use a variety of investigative business verification techniques to acquire comprehensive and factual information about businesses. Our information sources span the globe, as we have offices in more than 100 countries. GCS can provide information such as; address verification, government record and asset searches, address verification, pre-judicial search reports, property searches, registration confirmation and more, which help businesses assess risk and make confident decisions based on facts.

 

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GCS can also offer consumer credit reports that are a valuable part of the pre-screening process for new employees. Credit checks on prospective employees are becoming more common, as companies want to know that they people they are hiring are good with money, especially in positions with high levels of financial responsibility.

 

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GCS provide commercial credit reports in more than 192 countries. GCS credit reports include key information such as director’s and shareholder’s data, financials, mercantile trade information, corporate background checks and credit ratings. This information allows informed decision making about international trade, financing, purchasing, underwriting and investing.

 

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