romana :: english
servicii de investigatii private
  • Preventing future misfortunes eases their occurrence, because we see them in advance. (Cicero)

Services

The companies are registering difficulties in quantifying financial damages explained by frauds, especially ‚collateral frauds', which refer to losses incurred by the deterioration of business relationships, damaging the brand reputation, affecting the moral of the employees and losing the employee's motivation. Even though the asset embezzlement is considered to be the most frequent felony at global and regional level, it is not perceived by the Romanian companies as a major threat.

The most frequently reported felony by Romanian companies is the trust abuse, respectively accomplishing voluntarily actions with the purpose of inducing into error the reliable persons in order to obtain personal or financial gains.

Fund embezzlement, illegal appropriation of assets, dilapidation, as well as corruption, bribe offering and acceptance are situated on the next position of the felony's top, being perceived as the most stringent threats for the companies in this country.

Our reputation for quick, efficient and discrete private investigations is very well perceived by the corporate customers, this is the reason why we operate an important number of this services on this particular market segment, like:

• Offering protection for information leakages (confidential data, economic information, and so on).

• Identifying facts and identifying evidences in civil, commercial and criminal trials, as well as other juridical proceedings.

• Consultancy services, analysis for preparing and implementing security policies within IT field.

• Developing the security policy for some corporations.

• Identifying false statements and documents.

• Identifying new markets and potential business partners.

• Finding information regarding unloyal competition, counterfeited products and piratery.

• Information concerning the employees or potential job candidates.

• Investigating services for banking and insurance frauds.

• Investigations on potential business partners, in respect to solvency, responsibility and payment capacity.

• Investigation concerning pad payments and establishing method for recovering debts and prejudices.

• Investigations regarding black labour market.

• Verifying different types of statements.

• Other investigations, upon the request of the customer.

Our company does its best to be more than a regular private investigation and security corporation. This is the reason why, together with our national network of collaborators, consider that can offer our clients exceptional services, anywhere and whatever are your demands and requirements.

May this is why, special cases, come from juridical persons.