CASE STUDIES

A few examples on how we tackle various types of investigations project in Romania.

DUE DILIGENCE

A large M & A multinational contracted Eurosurveillance CI for a regular due diligence in Romania; the instructions were those of a normal DD project.

However, during our researches, it became visible that there was more than meets the eye with this Romanian company: double books, several branches opened illegally, financial nightmare, and so forth.

We reported our findings to client, and we were instructed to undertake a deeper look into it: we discovered (among other things) that the company was a client to public funds, via crooked public tenders.

Following our investigation, the client instructed their legal dept to file serious charges of misrepresentation. Shortly after that, the Romanian company was de-listed from National Commercial Registry, due to heavy corruption charges against the key level management and board.

PRE-EMPLOYMENT CHECK

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IP & TRADEMARK INFRINGEMENT

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MALPRACTICE CLAIM

Eurosurveillance CI was engaged to conduct surveillance on a plaintiff in a multi-million-dollar medical malpractice case wherein the plaintiff complained about decreased mobility, and inability to stand or walk for long periods of time.

Eurosurveillance CI pre-surveillance investigation discovered that the plaintiff was planning a family vacation. Eurosurveillance CI then determined where the plaintiff would be going (a National Park) and researched the plaintiff’s travel arrangements. Thereafter, Eurosurveillance CI dispatched a two-man team that discreetly followed and videotaped the plaintiff enjoying outdoor activities, including hiking, for a full week. The videotape evidence was instrumental in settling the case for hundreds of thousands of dollars less than anticipated.

COMPANY FRAUD

Through a routine audit, a manufacturer of heavy equipment determined that a once profitable assembly operation was operating in the red, despite an upturn in business. Eurosurveillance CI was engaged to determine if the red ink was a sign of internal theft.

Working with company auditors, Eurosurveillance CI’s investigators determined that the company freight bills were excessive. In conducting the investigation, Eurosurveillance CI determined that the company’s freight manager had set up fictional freight brokers in his own name and in the names of others, and was submitting bills for the movement of fictional freight. The scheme, which had been hatched several years before, illegally funneled nearly a million euros to the freight manager to finance his gambling addiction.

Eurosurveillance CI gathered the accounting and banking records necessary for prosecution, and then closed the loop by obtaining statements from vendors, conspirators, and ultimately, obtained a signed confession from the freight manager.

FOREIGN DEATH INVESTIGATION

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TEST PURCHASE IN ROMANIA

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VEHICLE TRACE & RECOVERY

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Obviously, the above only touches the surface of what we can do and of our possibilities; if you can draw a certain task, we can surely take care of its fulfillment.

Do give us a call if you need sample reports or a standard / theoretical approach to a certain project you may have in mind. Both of the above are free of any charge. Just let us know!