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Archive for category: due diligence

You are here: Home / BLOG NEWS / Business investigations Romania / due diligence

Due diligence is a must

03/02/2019

Have you established contact with a Romanian company operating…

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Business private investigations Romania

18/08/2017

Services of business private investigations Romania and due diligence…

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Due diligence Romania

10/08/2017

Due diligence Romania - Services of business private investigations…

Anticounterfeit Romania

Counterfeit toner Romania 09/02/2019
We have been conducting investigations to uncover and pursue sale and distribution of counterfeit toner cartridges in Romania and the Republic of Moldova, since 1991. However, in the last years, […] The post Counterfeit toner Romania appeared first on AntiCounterfeit Investigations Romania.

Insurance Claim Romania

Alive and well verification 09/02/2019
A good portion of our insurance – related projects in Romania, Bulgaria, Hungary and Moldova are about alive and well – type of verifications. We conduct such projects in the […] The post Alive and well verification appeared first on Insurance Claim Romania.

Romania Investigations

Happy New Year ! 31/12/2018
To all our friends and clients, thank you for your presence and support throughout 2018! You were truly great ! We wish you all Happy Holidays and a better coming […]

Background Check Romania

Diplome false 17/02/2019
Se pare ca, recent, unele institutii publice si private deopotriva se confrunta cu o situatie inacceptabila si periculoasa: aparitia unor diplome false, depuse ca fiind reale de catre unii angajati. Inacceptabil, pentru ca un sistem sanatos nu poate admite o astfel de stare de lucruri, si periculos, pentru ca aparent este vorba de angajati care […]

Professional Investigations

Agfa APX 25 13/02/2019
I remember a time when I was just pop in Jessops on the Watford’s High Street and just buy a couple of Agfa APX 25, to take home and cut it to a handful of Minox 9.2mm strips. Of course, […] The post Agfa APX 25 appeared first on minox [it].

Due Diligence Romania

Check your Romanian business partner 24/04/2018
A suspicious situation can always arise, when one is doing business in a foreign country. Romania is not different, so it can be your business which can suffer from a […] The post Check your Romanian business partner appeared first on Due Diligence Romania.

Recent blog posts

Romania competitor profiling 09/02/2019
Due diligence is a must 03/02/2019
Counterfeited toys 31/01/2019
Sample purchase Romania 21/01/2019
M&A due diligence Romania 13/01/2019
Season Greetings ! 15/12/2018
Social background check 26/11/2018
Skip trace Romania 01/11/2018

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About us

Est. in 1991, Eurosurveillance CI ® is conducting professional private investigations in Romania, Moldova and the S-E of Europe, for business, legal and corporate regional clients. Due diligence, insurance claims, background checks, intellectual property.

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