– safeguard your company interests –
Our business investigations in Romania are often directed together with our due diligence services are offered to alternative investment managers, institutional investors and corporations looking for specific insight and/or competitive advantage.
We often get engaged to identify pending or potential litigation in Romania, labor issues, disunity amongst the executive team, potential regulatory exposure, exploitable security weaknesses, a lack of controls, employee misconduct and competitive analysis.
A different market
Too often, a Romanian company was claiming a clean business manner, whereas in truth, that boat was basically a sieve, leaking business bad conduct, financial nightmares, corruption accusations, corrupt principals or methods of doing business.
We have the right methods to identify these red flags, or to put your mind at ease. Business investigations in Romania