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



private investigator Iasi

due diligence service Iasi

Investigation Services in Iasi

We warm heartedly welcome you to Iasi corporate investigators. Iasi Investigators are experts in the field of corporate investigations and are providing quality corporate investigation services in Iasi from years. Our investigators in Iasi are well trained and ready to handle any corporate or private matter. Iasi corporate investigation services includes an extensive range of investigative and intelligence services in Iasi such as; Corporate Fraud investigations, Business/Market Intelligence, Corporate Due Diligence, International Background Verifications, Fraud Claim Investigations, IP Right investigations and Enforcement, etc. in all parts of Iasi and worldwide. Our private investigators in Iasi are highly organized and work under legal guidelines of the local government.

We also provide quality IP investigation services in Iasi. Counterfeiters are using technology in an illegal manner to produce the genuine products and services for domestic and commercial purposes. The main goal of Iasi IP investigators is to expose the counterfeit products and services, and make them face enforcement actions/legal proceedings.

We offer the below mentioned investigation services in Iasi:

  • Corporate Investigation Services in Iasi
  • Corporate Due Diligence Investigation in Iasi
  • Corporate Fraud Investigation in Iasi
  • Corporate Profiling in Iasi
  • Competitive Intelligence Investigation in Iasi
  • Corporate Surveillance Services in Iasi
  • Corporate Background Check/Verification in Iasi
  • Pre-Post Employment Screening in Iasi
  • Competitive Intelligence Investigation in Iasi
  • Asset Tracing Investigation in Iasi
  • Corporate Record Research Investigation in Iasi
  • Anti-Counterfeiting Investigation in Iasi
  • Trademark, Design & Patent Infringement Investigation in Iasi
  • IP Enforcement Actions/Organize Criminal & Civil Raids in Iasi
  • Online Brand Protection Solutions in Iasi
  • Mystery Shopping Services & Audit Reports in Iasi
  • Online Detection of Infringement/Counterfeit Products in Iasi
  • Online Marketplace Monitoring in Iasi
  • Online Reputation Management Services in Iasi
  • Search Engine Piracy Removal Services in Iasi
  • Pharma trademark Screening in Iasi
  • Domain Names Monitoring Services in Iasi
  • Online Common Law Search in Iasi
  • Trademark/Copyright Watch Services in Iasi
  • Social Media Monitoring Services in Iasi
  • Mobile App Monitoring Services in Iasi
  • Insurance Fraud Claims Investigation in Iasi
  • Death Claim Verification in Iasi
  • Medical Claim Investigation in Iasi
  • Property Claim Investigation in Iasi
  • Third-Party Claim Investigation in Iasi
  • Travel Insurance Claim Investigation in Iasi
  • Employment Background Check in Iasi
  • Address Verification Services in Iasi
  • Business Background Screening in Iasi
  • Court and Civil Litigation Check in Iasi
  • Credential Verification in Iasi
  • Credit History Report in Iasi
  • Criminal Records Search Check in Iasi
  • Due Diligence Screening & Investigative Research in Iasi
  • Educational Qualification Verification in Iasi
  • Employment Reference Checks in Iasi
  • Global Background Verifications in Iasi
  • International Business Credit Reports in Iasi
  • International Criminal Record Searches in Iasi
  • International Employment Verification in Iasi
  • Media Search in Iasi
  • Personal Reference Checks in Iasi
  • Post-Employment Screening in Iasi
  • Pre-Employment Screening in Iasi
  • Professional Reference Check in Iasi
  • Registration and Certificate Check in Iasi
  • Social Media Background Checks in Iasi
  • Skip Tracing Services in Iasi
  • Process Server Services in Iasi
  • Serving Commercial Papers in Iasi
  • Serving Corporate Litigation Papers in Iasi
  • Serving Subpoena/Complaints/Petitions in Iasi
  • Serving Divorce Papers in Iasi
  • Private Detective Services in Iasi
  • Local Private Investigator in Iasi

Our corporate investigative services in Iasi are highly competitive and follow well-organized ways to defend the clients’ businesses in Iasi or any other region of Iasi. We maintain good relations with our partners & associates, so that we are always available to serve our clients better in every possible way. Corporate detective agency in Iasi was established as intelligence agency in 90’s and since then we are fighting fraud and helping our clients to stabilize their businesses. Our investigation agency in Iasi has its agents covering whole of Europe, to provide best in class service wherever the client requires. We are the oldest investigation agency here and are considered as the best investigators in Iasi. Our male and female, multilingual & multicultural investigators can handle any kind of matter with ease and come back with positive results.

Iasi corporate Investigators is providing comprehensive investigative and intelligence services in all regions of Iasi including all major cities; Aroneanu, Miroslava, Holboca, Tomesti, Golaesti, Barnova, Ciurea, Letcani, Tutora, Ungheni, Mogosesti, Popricani, Horlesti, Comarna, Dumesti.

Our each enquiry will be dealt with in a discreet, sensitive and understanding manner. Our investigators are experts in getting swift results and we prioritize each assignment with skill, confidentiality, compassion, and offer the professionalism that our clients require in these often delicate situations.

To know more about our Business verification service in Iasi or to use any of our insurance claim investigation in Iasi, kindly write to us at info@romaniacorporateinvestigators.com.