Duediligenceromania logoWe are a Romanian private investigations agency, established in 1991. During the past 25 yrs, we have built a reputation as one of the leading investigations firms for due diligence, commercial in-depth investigations, business background, risk and regulatory compliance, and competitor profiling in Romania.


due diligence 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 combines 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 help your company to overcome or address inherent issues when one conducts a business in Romania. We put our 25 years of experience to work for you and your project in Romania, or in neighboring countries, such as Moldova or Bulgaria.

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.

Our services portfolio

Professional memberships

ABI UK

IWWA

ACFE

ACFE

UKPSA

SCIP

BAG

BAG UK
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