During the past 24 yrs, we have built a reputation as one of the leading investigations firms in Romania. We are specializing in due diligence and commercial/business investigations in Romania, and we are fully licensed to operate on the national territory of Romania. Regionally , we do maintain a strong relation with certified agents & partners throughout Central & Eastern Europe. Our work combin
es the local expertise of a professional Romanian practice with an in-depth national and regional focus. 90% of the clients are from outside Romania; we work closely with and have very good connections with the national law enforcement agencies and customs. We can assist your organization in obtaining the information and evidence necessary to make an informed business decision, formulate an appropriate course of action in civil litigation, successfully present a case for criminal prosecution, or protect your business intellectual property. Just do contact us and we’ll work together to create a bespoke investigation in Romania, opening a project which will uncover all the information you need to make the right decisions. Please contact us for any information about Due Diligence Romania services, about our expertise and possibilities in Romania. Also, please ask for our company brochures, available free of charge in PDF format; we’ll be glad to send this to you for a complete picture of who we are and what we do.
