Investigation services in Republic of Moldova

Investigation services

GCS-Moldova conducts an investigation into fraud in the interests of our customers in more than 90 countries. We conduct investigations both against legal entities and their top management, as well as against individuals.

The following are some examples of fraud cases we are investigating:

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Trading fraud by suppliers;

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Theft of corporate decals.

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Bribery;

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Intentional breach of fiduciary duty by directors and officers;

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Internet-based fraud committed against officials;

We conduct covert investigations using financial records, reports, contracts and other important documents to identify hidden assets, facts of money laundering, bribes and / or falsifications, and through our partners GCS can offer judicial investigation services.

GCS complies with all service requirements in this industry, while conducting the necessary conversations with people in order to find subjects who could hide with money; initiates observation.