Company brief

Eurosurveillance CI is a Romania private investigations agency, established in 1991. During the past 25 yrs, Eurosurveillance CI has built a reputation as one of the leading Romania private investigations firms, assisting international clients in corporate, insurance and legal cases and being regularly involved in intelligence activity, shaping the business environment in this region.

Services

Eurosurveillance CI is specialized in due diligence, background check / pre-employment verification & screening, IP and brand protection, insurance claims (medical, travel, foreign death investigations). We are fully licensed to conduct private investigations on the national territory of Romania. Regionally , we do maintain a strong relation with certified agents & partners throughout Central & Eastern Europe.

National & Regional Focus

Our work combines the local expertise of a professional Romania private investigations practice, with an in-depth national and regional focus. 90% of the clients are from outside Romania; we work closely with and have very good connections with the national law enforcement agencies and customs.

Client-focused

We can assist your organization in obtaining the information and evidence necessary to make an informed business decision, formulate an appropriate course of action in civil litigation, successfully present a case for criminal prosecution, or protect your business intellectual property. Just do contact us and we’ll work together to create a bespoke Romania private investigations job, opening a project which will uncover all the information you need to make the right decisions.

Personal approach

We encourage our clients to contact us to discuss their cases and find that a different perspective often leads to an investigation that gets greater results, leading to better decisions and better settlements.

Where an investigation is prudent, you will find that we react quickly, professionally and above all we will get you the facts that you need to move forward. Romania private investigations is something well worth of your professional interest, should you be in need of such assistance.

Contact us

If you are in any doubt as to whether we can assist you, please contact us without any obligation.


Julian Tanase is an experienced Romanian professional private investigator, a result-driven licensed professional with proven expertise for the last 25 yrs in the field of private investigations, corporate / commercial intelligence and risk management. Member of the ABI UK, SCIP, BA, IWWA and of various other professional bodies. For his full profile, please click on the LinkedIn logo on right side here.

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BUSINESS INVESTIGATIONS

Hire us for Competitor profiling, Due diligence, Commercial investigation, Business background, Risk compliance, Affiliation & regulatory.

INTELLECTUAL PROPERTY

Hire us for Vendor compliance, Counterfeiting & piracy, Trademark infringement, Litigation support, Test purchase, Cyber surveillance.

EMPLOYMENT & SCREENING

Hire us for Background check, Interviews, Human resources report, Identity check, CV verification, Employment history & references.

INSURANCE FRAUD & CLAIMS

Hire us for Medical & travel claims, Work accident compensation, Legal Support, Litigation Support, Foreign death inquiry.

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  • Test purchase

    We are covertly purchasing the item(s) you need, from Romania, Moldova, Hungary, Bulgaria and Poland. we can do this as an individual, or as a company. We specialize in test purchase of pharmaceutical, automotive, consumables, electronics, clothing and luxury products. All purchases are made under assumed identity, and we provide legal proof of the operation.

  • Service of process

    We undertake judicial and extra-judicial documents serving, on the national territory of Romania, Moldova, Bulgaria and Hungary. We have 3 attempts to serve, and we provide a legal sworn statement of service / affidavit and action report. Our reports are documented in a legal manner, and our actions are always court-proof.

  • Service of cease and desist

    We undertake professional verification towards the status of possible breach of contract, transactions involving counterfeit products, or any other intellectual property infringement. When instructed by our client, we conduct a service of cease and desist of the action deemed to be infringing upon our client commercial or of other nature interests, and we report it in a legal manner. We keep the served party under scrutiny for definite period of time.

Background checks / employment verification and screenings processed in 2017 (out of scheduled 500)
0%
Service of process run and served successfully in 2017 (out of 125 scheduled)
0%
Test purchases run in 2017 (out of 200 scheduled)
0%
Market and product surveys performed in 2017 (out of 100 scheduled)
0%

Contact us today !

Eurosurveillance CI is specialized in due diligence, background check / employment verification & screening, IP and brand protection, insurance claims (medical, travel, foreign death investigations), in Moldova, Bulgaria, Romania and Hungary.

If you believe we can help you with such services, in the countries specified, please do not hesitate to contact us for a free case assessment.