Due Diligence Romania (est. 1991) conducts a range of specialized services, literally directed towards business protection and diligence research in order to safeguard our client’s interests in Romania. Your business “risk-free” zone does matter to us; someone who built his/her business ad maintained it through  thick and thin deserves to be helped in the utmost professional manner: this is what we believe and this is our pledge.


Anti trust issues
Brand & trademark
Company & associates background
Financial & insolvency history
Forensic accountancy
Employee / management issues
Internal theft & fraud
Work-related investigations
General litigation risk
Industrial investigation
Labor issues
Litigation support
M & A support
Regulatory & risk research
Technology & IP theft
Work-related accidents

We do approach all business investigations in Romania with professionalism and utmost confidentiality; what makes us special is our second to none, deep, unconditional, complete commitment to client. This, coupled with the human intelligence factor, creates an unbeatable weapon with which we resolve to approach the project. And we indeed obtain very good and powerful results, empowering our client so he can take the best decisions for his/her company.

Please contact us to discuss your business investigations project in Romania, or visit our “Free case evaluation” page for a no-commitment and free of charge case assessment. Do remember we are tailoring any project you may have, to suit your specific needs and case requirements.

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