About Us
History
Experience
People

GWCI is a consultancy specialising in the provision of risk and compliance services

GWCI provides risk and compliance services across the globe using our many years of experience in industry to provide bespoke support, advice and guidance to our clients.

GWCI has over 60 years combined experience in the field of compliance

GWCI combines various disciplines from compliance, law, investigations and IT analysis. With first-hand experience drawn from a number of industries including: Utilities, Hospitality, Shipping, Technology and Engineering.

Our Team of investigators are drawn from the highest calibre of professionals

Our investigators are from a number of backgrounds including legal, financial and industry. We have also recruited talented individuals from international finance, private investigators with a proven track record and journalists.

Products

PROVIDING YOU WITH THE SUPPORT YOU NEED.

As a company, you need to know who you are doing business with and whether they really are the great prospective client they appear to be. But how do you find the information you need that will provide you with confidence to pursue that business relationship? That’s where GWCI can help.

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  • 3rd Party Due Diligence Reports

    It is essential that businesses carry out due diligence on key third parties within their organisation.

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  • Personal Reports

    Do you know what is out there about you and your company?

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  • Compliance in a box

    Cost effective compliance solution to meet your needs when dealing with 3rd party requests.

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Services

MAKING YOUR LIFE EASIER ENABLING YOU TO CONCENTRATE ON YOUR BUSINESS

Compliance Interviews

Do you really know who you are doing business with?

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Document Drafting

Let us help you develop and implement your Policies and Code of Conduct.

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Senior Hire Screening

Do you really know who you are hiring in to the next senior position?

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Recruitment

Finding the right people for your business.

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FAQS

Yes, we are registered in the UK and our details can be found on the Companies House website at:

https://beta.companieshouse.gov.uk/company/11072767

Our details are as follows:

Company Name: GW Consulting International Ltd

Registered Office: Mansley Business Centre Stratford Enterprise Park, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NQ

Company number: 11072767

Telephone number:+44 (0)1789 207429

As an international company operating across the globe, we do not keep to standard opening hours.

Instead we make ourselves accessible at all time through the following channels:

Telephone: +44 (0)1789 207429

Mobile: +44 (0)7597 366204 (24hrs)

http://Email: graham.welland@gwci.uk

Yes, we are registered with the Information Commissioner’s Office in the United Kingdom.

Our details are as follows:

Organisation name: G W Consulting International Limited

Registration reference: ZA334679