Fraud investigation
GCSARMS have built excellent reputations in Australian and global investigative services.
Our ethical approach in acquiring required information and the investigative protocols adopted for our reports ensure your company's reputation will never be put at risk. Without proper investigation, you may never know if your information is rumour or truth until it's too late.
GCSARMS knows how to establish what you need to know and can provide you with the facts. Sometimes you may also need to investigate matters within your own company due to the increasing levels of fraud, copyright and patent infringement as well as abuses of intellectual properties.
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 prevent losses that can lead to a company becoming insolvent. We offer a financial and investigative capability that can respond immediately, discreetly and comprehensively to suspected criminal or civil wrongdoing.
You may find yourself wondering if you can afford investigation services, when the real question is "can you afford not to have them"? The cost of crime is much higher than the cost of prevention.
Areas of investigation include:
- Asset and Fund Location
- Personal vetting
- Copyright Infringements
- Fraud
- Financial investigation
- Intellectual property
- Merger and acquisition research
- Missing debtors - find them.
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.
