logo e iconlogo e 120logo e iconlogo e icon
  • Home
  • About us
    • Privacy & Compliance
    • Regional coverage
  • Services
    • Anticounterfeit & IP
    • Business investigations
    • Background check
    • Insurance claims
    • General investigations
    • Service of process
  • KYB enhanced
  • Blog
  • Contact us
WApp
✕

Risk regulatory compliance

  • Home
  • Blog news
  • Business investigations Romania company compliance
  • Risk regulatory compliance
Is your business partner compliant ?
30/01/2020
19/09/2017

Risk Regulatory Compliance Romania – In today’s Romania, foreign companies need targeted compliance knowledge to prevent and detect violations and to respond effectively when issues arise. That is why we deliver powerful knowledge in our reports for risk and regulatory compliance in Romania. We have the expertise to evaluate the effectiveness of compliance and ethics programs and to develop a proactive approach to mitigating risks.

Among other things, we assist our clients in researching business platforms, designed to identify potential risk areas.

We have been undertaking and investigating risk & compliance projects in Romania since 1991.

Our own-designed procedures on assessing risk regulatory compliance in Romania allow us to play an invaluable role in strengthening client operations and protecting assets and reputations. We provide proven and cost-effective solutions based mainly on risk assessment procedures.

Some of what we can do for you:

  • Identification of existence of risk
  • Corruption and impeding public scandals, related to a certain company
  • Verification of licenses, right to commerce, attribution of questionable public tenders
  • Principal/s or associate/s profile, assess the risk based on their past and present activities
  • Company acquisitions, public funds recourse, FCPA – related issues

We are able to assist in complex litigation investigations, including False Claims Act cases, business disputes and other issues.

Please contact us for your questions on how may we help,regarding services of risk and regulatory compliance Romania.

Share

Related posts

30/01/2020

Is your business partner compliant ?


Read more

Learn more about us

✕

Our departments

  • Anticounterfeit & IP
  • Due diligence
  • Insurance claims
  • Background check
  • General inquiries
  • Regional coverage

Our latest news

  • Romania insurance claims 18/07/2022
  • Happy Holidays !! 23/12/2021
  • Fight counterfeit in Romania 05/12/2021
  • Resumed services in E. Europe 21/06/2021
  • Lockdown investigations Romania 09/02/2021
  • Insurance claims in Bulgaria 24/01/2021

Categories

We have been in this business since 1991. And we still are. This is our business card !

Briefly on us

  • About our firm
  • Our main services
  • Regional coverage
  • Privacy & compliance
  • Some key facts
  • Contact us today

Our departments

  • Anticounterfeit research
  • Background checks
  • Business investigations
  • Insurance claims
  • General inquiries
  • Service of process

Last articles

  • Romania insurance claims
    18/07/2022
  • Happy Holidays !!
    23/12/2021

We are compliant

Get in touch

11, Veniamin Costache St
Bacau 600275 Romania

www.eurosurveillance.ro
office@eurosurveillance.ro.
+40-(0)-741-394 667
Contact us on LinkedIn
Contact us on Facebook
2004 - 2020 Eurosurveillance CI Romania | Professional Private Investigations since 1991
WApp