About Us


Romania Corporate Investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us

Our Services



corporate investigation services

due diligence investigation services bucharest

Romania due diligence investigation services

Corporate Investigation Services in Romania

Corporate investigators Romania welcome you to www.Romaniacorporateinvestigators.com.

Our corporate risk investigation services in Romania will help detect threats. We don’t wait for something to happen which will affect the growth or profits of our clients business. "A little prevention is worth a pound of cure".

We are providing extensive range of corporate investigations services in Romania. These operations damage the flourishing atmosphere of corporate by imposing numerous losses to the properties and assets. It is highly recommended for the sinking corporate houses to use the excellent processes of our Romania corporate investigators to get better solution of all business and corporate problems. We have been conducting corporate investigation in Romania from past few years and have complete expertise in conducting Corporate Intelligence investigations in Romania. The in-depth knowledge and evidences provided by Romania corporate investigators gives a clear picture and correct directions to its clients to achieve the targeted goal.

From our wide range of services, below is the list of most used Romania corporate investigation services:

  • Corporate Financial Investigations in Romania
  • Director Investigation & Dealing in Romania
  • Corporate Due Diligence Investigation in Romania
  • Secret Commissions & Kickbacks in Romania
  • Fraud Investigation in Romania
  • Personnel Vetting & Background Checks in Romania
  • Pre-Litigation Investigations in Romania
  • Corporate Background Screening in Romania
  • Internet Investigations in Romania
  • Activity Checks in Romania
  • Pre-Post Employment Screening in Romania
  • Competitive Intelligence Investigation in Romania
  • Asset Tracing Investigation in Romania
  • Corporate Record Research Investigation in Romania

We always try to keep ourselves separate from the crowd by providing amazing corporate investigation services in Romania to secure the structure of your organization at all the times. This helps us prevent any kind of threat which can destabilize your business or organizations. At corporate investigative services in Romania, we are working completely for the betterment of the corporate sector, so that the risk of corporate fraud can be reduced. Before, undertaking any corporate matter, we ensure that we have read the case thoroughly and have discussed the possibilities with the client. After, the client agrees and green flag the case, we proceed with the matter to get the best possible results. Our corporate risk investigators in Romania are always ready to serve you and are available 24x7.

We are consistent at our work and our investigators in Romania are complete professionals who can undertake any corporate investigation. Our investigators are well experienced and have the complete know how on conducting discreet enquiries wherever necessary, and are experts in covert and overt operations. Most of our investigators are operating in various locations of Romania including other major cities like Constanta, Galati, Brasov Ploiesti, Braila, Oradea, Bacau, Arad, Pitesti, Sibiu, Bucharest, Iasi, Cluj-Napoca, Timisoara & Craiova. Corporate investigators in Romania have capabilities and caliber to give the world class corporate services to all clients. We work to assist the clients by reacting to all the queries and provide a suitable and intelligent advice so that clients get the unique solution of their problem correct.

To know more about Romania corporate investigators and its range of corporate investigative services in Romania, kindly write to us at info@romaniacorporateinvestigators.com. We shall revert as soon as possible to your query, so that you don’t have to wait any further for the solution of your problem.