Business investigations Romania

09/02/2021

Lockdown investigations Romania

28/11/2020

KYB Romania

Better known as Know Your Business, it’s part of our Customer Due Diligence wide […]
20/08/2020

Mystery visitor program

Eurosurveillance CI’s “Mystery visitor” program in Romania had always the goal and mission of […]
19/08/2020

Mystery visitor Romania

(this article has been published on LinkedIn as PDF document, you may see and […]
17/07/2020

Fraud during the pandemics

As fraud goes, there is no more better time to skim the funds than […]
30/01/2020

Is your business partner compliant ?

Entering in business negotiations with a Romanian company? Do you wish to continue or […]
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