CORPORATE
Corporate Fraud - swift detection
of the perpetuators, whether internal fraud (employees)
or external fraud, reduces loss.
Corporate Ownership - identifying
the directors, officers and shareholders of the target company
for the purpose of issuing the correct proceedings.
Asset Tracking and Verification
- for the freezing, seizure and recovery of the assets which
enables the clients to obtain financial satisfaction and/or
recovery of possessions.
Intelligence Gathering - by
utilising this service the client is in a position to make
an informed decision at the appropriate time.
CREDIT MANAGEMENT
Debtor Location - location of
the debtor is a must in any debt recovery matter, using
GHW's dedicated trace department will enable you or your
clients to expedite the case providing a quicker settlement.
Pre-sue Reports - knowing whether
the debtor company or individual is solvent can save the
creditor money at an early stage or identify which way to
proceed prior to recovery litigation.
Process Serving - our experience
gives you peace of mind knowing full well that the procedures
laid down will be adhered to thus providing a quality of
evidence that will not be questioned.
COMMERCIAL LITIGATION
Tracing - locating the defendant
is a must in any civil litigation matter, using GHW's dedicated
trace department will enable you or your clients to expedite
the case providing a quicker settlement.
Status Enquiries - identifying
whether the target company or individual is solvent can
save your client money at an early stage.
Process Serving - as this service
is always urgent, GHW have invested in document management
systems which enhance the support, ensuring timescales and
the quality of evidence are always to the required standard.
Evidence Gathering - securing
reliable evidence supports the case which strengthens the
position.
INTELLECTUAL PROPERTY INFRINGEMENT
Copyright and trademark infringement
is an international concern, from Designer clothing to CD/DVD
piracy. GHW are contracted to obtain indisputable evidence,
clearly defining a problem allows GHW to delineate the objectives
of an investigation and thereafter create a fraud theory
and investigation plan, which ensures the intelligence gathering
process is effective.
Test Purchasing - obtaining
the correct evidence in an admissible format, thereafter
stored in a secure environment prior to hearing means that
the goods will not be contaminated and the continuity of
evidence is maintained.
Sophisticated surveillance techniques
are utilised with high-tech equipment which provides an
excellent quality of evidence obtained in compliance with
all applicable laws.
Identifying witnesses and criminals
who hide behind aliases plays a crucial role in the investigation,
utilising our global data sources GHW identify targets quicker.
EMPLOYMENT
GHW use a variety
of techniques to ensure all assets are safe by checking
the integrity of potential employees, co-directors and business
partners.
Criminal Record
Bureau Pre-Employment Vetting - GHW advise all clients
to adopt the above procedure to ensure the safety of the
company.
Disputes -
whether a co-director is in breach of a service agreement
or an employee is on long-term sick, GHW are able to monitor
the subject's activities which places the client in an informed
position.
LICENSING
When obtaining liquor
or entertainment licences clients instruct GHW who carry
out market research to establish that there is a need.
Notices -
posting the notices within the strict guidelines is extremely
important, continuous monitoring and providing photographic
evidence ensure the licence is obtained.
FAMILY
Co-habitation
enquiries - evidence gathering through surveillance
and investigative techniques allows GHW to provide the true
picture.
Domestic Violence
Injunctions - service of legal process in domestic violence
matters including client liaison and joint co-operation
with local police forces mean urgent matters are dealt with
immediately.
Hague Convention
- protection of children is a vital concern for anyone and
GHW undertake sensitive investigations under difficult circumstances,
excellent communication and strict controls ensure the safety
of the child which is paramount.
PROPERTY
Pre repossession
eviction reports - identifying whether a property is occupied
and by whom additionally clarifying the condition and security
of a property.
Repossession
- taking possession of property or land from named occupiers
or Persons Unknown, GHW are experienced in handling difficult
situations and the removal of defendants, a complete service
from the issue of documents to providing evidence at a hearing.
Property Identification
- when attempting to secure a charge on or locating a property
for land registry purposes, physical identification of such
is obtained by GHW.
INTERNATIONAL
International
Investigations are undertaken by GHW whether utilising
our network or engaging the assignment ourselves from the
UK.
Case Management is controlled
through excellent lines of communication maintaining parity
ensuring quality and cost-effectiveness.
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