GHT Global

UK & International Tracing Made Simple

At the heart of our business is the supply of tracing services to the financial industry

A NEW DYNAMIC IN TRACING SERVICES

At the heart of our business is the supply of tracing services to the financial industry

We help locate pension members, account holders and shareholders who appear to have moved address or are now living overseas

What we deliver is really quite simple

How we achieve it is rather more complex

MORE THAN A PHILOSOPHY

From the very start GHT was built on the concept of delivering superlative service in the most emphatic and holistic way possible

These foundations are at the heart of our everyday working lives

Our passion for excellence, our restless pursuit to innovate and our endless desire to delight is what defines us and all that we do

We believe that we are helping, that we make a difference, both to our clients and their customers …. and that really matters to us

A passion for excellence, a restless pursuit to innovate and our endless desire to delight defines us, and all that we do

Corporate Services

Using deep dive and forensic investigation techniques we follow the digital footprint left by your members and customers

Our work combines the use of international data bases, social and business media and sophisticated genealogical resources

Critical to our success is that each and every located member is contacted personally to ensure that full verification and correct identity is assured

Our results are guaranteed 100% accurate

TRACING

Pensioners living overseas present a unique issue when it comes to audit and compliance

Timezones and the physical location outside of the UK increase the complexity when you need to perform identity checks or sample verifications as part of due diligence

GHT has a defined process that is undertaken on a one to one basis to ensure that your member is contacted and verified against a predetermined set of security parameters

SCREENING

We recognise that prevention is better than cure

Our tracing and screening services provide insurance against the ever present risk of fraud

In a survey on the benefits of combating fraud, being able to address the issue ahead of making payment ranked as the highest priority for 60% of respondents

By adopting a strategy based on early detection our specialist investigators regularly undertake multiple or individual cases with the utmost discretion and sensitivity

INVESTIGATION

Copyright 2018 Tracelocator Limited T/as GHT Global, Company No 11225015, 20-22 Wenlock Road, London, N1 7GU