Investigation companies in Romania

This service allows you to learn in real time who is firm in Romania or abroad, person,Romanian or foreign citizen, resident or non-resident, partner or manager of a company in Romania, which negotiate a deal or any other problem, which if you don’t check at minimal cost through a private detective can occur in a near future incalculable financial harm.

Busines Detective can be available with the full range of services during the contract negotiations in order to obtain an important position for the company in a more favorable situation and competitve.

Services provided by BusinessDetective are:

Business Investigations
Investigations associated companies
Investigation and surveillance of firms and location companies addresses of partners
Investigations financial data companies
Investigations payment incidents with partners
Investigations bank loans contracted
Investigations bad payers, data analysis and consulting in order to find methods for recovery of damages
Insolvency Investigation

Checks partner involvement in commercial litigation, breach of contractual obligations,paying bills, refusing payment, issuance of promissory notes without coverage
Checking in case of persons convicted / indicted on criminal charges for issuing checks without coverage, tax evasion, fraudulent management, embezzlement, money laundering
Checking if in the circle of relationships of the partner are persons involved in financial scandals or havea criminal record.
Investigations on possible leaks of confidential company information.
Investigation of theft of merchandise or other goods company;
Determining how to catch thieves in action, in order to obtain reliable evidence that can be used in front of judicial authorities;
Analysis and study on the risks of theft of merchandise or other goods from the company, and ensuring the implementation of security measures to help minimize theft from customers and employees;
Analysis and market research on competitor’s activities;
Market studies on insolvent firms in the country and abroad in order to purchase.

BusinessDetective
Bucharest, Romania
40 722 232 623 orange
40 721 983 754 vodafone
office@businessdetective.eu
www.BusinessDetective.eu