Before you trust.Before you invest.Before you sign.Call us first.
Your First Step Before Doing Business in Romania.
We should be your first point of contact before any important business commitment in Romania.
Entering a new market, establishing a business relationship or considering an investment requires more than opportunity. It requires a clear understanding of the people, companies and circumstances behind every potential decision.
If you are planning to invest in Romania, establish a local presence, acquire a business, enter into a partnership or engage with Romanian companies, make sure you know the facts before making your move.
Through professional due diligence, corporate investigations, background checks, business intelligence and local investigative capabilities, we help international clients look beyond appearances, verify information, identify potential risks and gain a more accurate understanding of the Romanian business environment.
With extensive investigative experience and an established network of professional partners across Romania, we provide the local insight, investigative support and analytical perspective that international clients need when navigating an unfamiliar business environment.
Areas of Expertise
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Individual Due Diligence
Background investigations, identity and profile verification, professional and business history assessments, reputation analysis and the examination of relevant personal or professional circumstances.
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Corporate Due Diligence
Company background checks, ownership and management assessments, business relationship verification, corporate intelligence, integrity assessments and the identification of potential operational, reputational or commercial risks.
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Investigative Intelligence
OSINT research, information gathering, source verification, discreet inquiries, fact-finding investigations and the correlation of information from multiple sources.
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Risk Assessment & Integrity Investigations
Identifying inconsistencies, undisclosed connections, potential conflicts of interest, reputational exposure and circumstances that may influence a business decision or personal relationship.
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Tailored Investigations
Every situation is different. We develop investigative approaches adapted to the specific objectives, circumstances and information requirements of each assignment.
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Beyond Information. Towards Certainty.
We do not simply collect information. We investigate, verify, connect the dots and provide a clearer understanding of what lies beneath the surface.
We investigate before you invest. We verify before you commit. We provide the information that helps you make better-informed decisions.
About the Founder
Florin Iulian Basceanu
My name is Florin Iulian Basceanu, and since 2009, I have been professionally active in the field of private investigations, building an extensive background in investigative operations, intelligence gathering, due diligence and professional consulting.
Don't Leave Important Decisions to Chance.
- 01Independent Investigations
- 02Due Diligence
- 03Corporate Intelligence
- 04Romania & International Assignments