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  • Who we are

    ABOUT US

    VISION AND STRATEGY
    WHY CHOOSE US?
    AUTHORIZATIONS AND CERTIFICATIONS

    OUR WORK

    HOW WE COLLECT INFORMATION
    OUR REPORTS
    CASE STUDY

    TEAM

    LEADERSHIP TEAM
    OPERATIONAL TEAM
    CAREERS

    COMPLIANCE

    PRIVACY POLICY
    SUSTAINABILITY
    GDPR

    AFFILIATIONS AND PARTNERSHIPS

    W.A.D.
    A.C.F.E.
    ROPEA

    AFFILIATED COMPANIES

    COMPLIANCE INTEGRITY SOLUTIONS - WIBSO
  • Solutions

    INFORMATION FOR BUSINESS

    PERSON HISTORY CHECK
    CHECK COMPANY HISTORY
    INFORMATION GATHERING
    VERIFICATION OF INFORMATION
    ANALYSIS OF THE COMPETITIVE ENVIRONMENT
    STRATEGIC ANALYSIS AND TRENDS

    SPECIAL SERVICES

    OPERATIONAL SUPERVISION
    PROTECTION OF BOARD MEMBERS
    TECHNICAL DETECTION SURVEILLANCE
    INFORMATION PROTECTION FOR BUSINESS

    COMPLIANCE AND RISK MANAGEMENT

    DUE DILIGENCE RISKS AND VULNERABILITIES
    DUE DILIGENCE CORPORATE SUSTAINABILITY
    CRISIS ASSISTANCE
    REPUTATIONAL RISK ANALYSIS
    COMPLIANCE SUPPORT
    RISKS AND VULNERABILITIES MAP

    CONSULTATION

    INVESTMENT ADVICE
    RISK ADVICE
    CYBER SECURITY CONSULTANCY

    FRAUD INVESTIGATIONS

    FRAUD RISK ASSESSMENT
    FRAUD INVESTIGATIONS
    ANTI-FRAUD INTERVIEWS
    CONTROLLED PROCUREMENT
    DIGITAL FORENSICS
    INFILTRATION OF PERSONNEL

    INTEGRITY AND REPUTATION

    INVESTIGATING INTEGRITY REPORTING
    WHISTLEBLOWING REPORTING PLATFORM
  • Industries

    CONSUMER GOODS AND SERVICES

    FOOD AND NON-FOOD
    RETAIL AND DISTRIBUTION
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    PRODUCTION
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    TECHNOLOGY, IT AND MEDIA

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Press

01
Feb
Press

Companies in Romania to increase budgets for risk management services by more than 201TPTP3T

source: bursa.ro

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24
Nov
Press

Corporate Intelligence: working from home exposes 501TPTP3T of Romanian companies to hacker attacks and employee fraud

source: wall-street.ro

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24
Nov
Press

Gabriel Zgunea, CEO Corporate Intelligence Agency: a minimum 301TPTP3T increase in the security budget may be enough to limit the potential for internal fraud in companies

source: ZF.ro

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09
Nov
Press

Alexandru Ene-Dragan, Oana Piticas (Noerr) and Gabriel Zgunea: Corporate fraud, an operational cost?

source: ZF.ro

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08
Sep
Press

Pandemic triples competitive intelligence services market in Romania - analysis

The market for competitive intelligence services has tripled in the last two years [...]

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08
Sep
Press

The pandemic triples the competitive intelligence services market in Romania

The market of competitive intelligence services has tripled in the last two [...]

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17
Apr
Press

Challenges of the Internet pandemic: Online fraud on the rise, companies more vulnerable when employees work from home

Source: ziare.com

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17
Apr
Press

Cybersecurity experts warn businesses: internet fraud on the rise amid Covid-19 crisis

source: alephnews.ro

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