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Corporate Intelligence

Global Trade Shield conducts discreet investigations, offers intelligence, and analysis to aid decision-makers in risk mitigation and decision-making. The team consists of professionals from various backgrounds, ensuring compliance with legal, ethical, and anti-corruption standards.

01

Expert Conflict of Interest Investigations

Discreet inquiries uncover undisclosed business relationships.

02

Intellectual Property Theft Detection

GTS safeguards client assets, ensuring continuity.

03

Support in Commercial Disputes

South East Asia expertise for complex commercial disputes.

04

Thorough Investigations into Bribery Allegations

Specializes in probing commercial bribery claims globally.

05

Independent Handling of Harassment and Dismissal Claims

Impartial investigations for fair management decisions.

06

Ethical and Cultural Sensitivity

Ethical, culturally sensitive approach with effective collaboration.

Companies, regardless of size, may face challenges dealing with complaints or allegations, lacking resources for thorough investigations. GTS offers expertise in resolving rumors or allegations in the Asian business environment to help clients respond effectively and demonstrate good corporate governance.