Due Diligence and Investigative Services

We understand that every due diligence project and investigation is unique. GCS has over 15 years of experience working with due diligence firms who routinely handle multi-billion dollar transactions for banks, hedge funds, institutional investors and manner of other financial institutions. We assist in legal due diligence and corporate compliance matters. For our clients, turn around time and accuracy are critical. GCS provides boots on the ground resources, to perform legal entity and individual – civil and criminal litigation searches, as well as UCC and all manner of judgments and lien searches. In addition, we can work with you to ensure all proper corporate filings have been filed in the appropriate jurisdictions.

Trusted intelligence, investigations and advisory services.