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