risk and regulatory compliance romania


Our investigators are able to carry out test purchases in Romania and on the entire territory of Republic of Moldova. This can be carried out in a business or a consumer environment.

These services of test purchases in Romania can be offered as standalone service, or together with our packets of anti-counterfeiting and intellectual property investigations in Romania.

We do this professionally, envisaging legal action against the seller, so all our data and TP procedure is done according to the law.

We have covert companies and possibilities for acquiring products from white or black or grey market; protecting the scope and envisaging a future deeper investigation is what we have in mind during any TP.

We have carried out these types of inquiries for customers and used covert video to record in pictures and sound exactly what happens during the test purchase. This can be very useful for court and legal  purposes.

Please visit our contact page for contact information.