Romania personal investigation

Romania personal investigation

A background investigation on an individual typically starts…
Insurance claim research

Insurance claim research

Insurance claim research in Romania, Bulgaria, Republic of Moldova…
Accident reporting Romania Hungary Bulgaria Moldova

Accident reporting Romania Hungary Bulgaria Moldova

We undertake and conduct accident reporting investigations…
My (brief) thoughts on the new GDPR of 2018

My (brief) thoughts on the new GDPR of 2018

Looks like we're having a new road ahead of us; pretty much uncharted…
Wire transfer fraud signs

Wire transfer fraud signs

Know how to recognize the warning signs of wire transfer fraud: …
GDPR 2018 notes

GDPR 2018 notes

In the light of the upcoming implementation of the GDPR 2018,…
Pharma counterfeit investigation Romania

Pharma counterfeit investigation Romania

My experience with undertaking and conducting projects of anti-counterfeit…
Market research for counterfeit products

Market research for counterfeit products

It usually doesn't take much to realize you have reasons to fear…
Identity theft as a tool of fraud

Identity theft as a tool of fraud

Among other "tools of trade", the scammers are employing (with…
Commercial investigations Romania

Commercial investigations Romania

We have been running business and commercial investigations in…
Get that claim right

Get that claim right

We are undertaking and conducting insurance claim investigations…
Internal theft investigations

Internal theft investigations

There is only one situation worse than being robbed, and that…