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    ABOUT US

    VISION AND STRATEGY
    WHY CHOOSE US?
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    OUR WORK

    HOW WE COLLECT INFORMATION
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    INFORMATION FOR BUSINESS

    PERSON HISTORY CHECK
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    STRATEGIC ANALYSIS AND TRENDS

    SPECIAL SERVICES

    OPERATIONAL SUPERVISION
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    TECHNICAL DETECTION SURVEILLANCE
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    COMPLIANCE AND RISK MANAGEMENT

    DUE DILIGENCE RISKS AND VULNERABILITIES
    DUE DILIGENCE CORPORATE SUSTAINABILITY
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    REPUTATIONAL RISK ANALYSIS
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    CYBER SECURITY CONSULTANCY

    FRAUD INVESTIGATIONS

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logo main
  • 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
    TRANSPORT AND LOGISTICS

    PROCESSING INDUSTRY

    PRODUCTION
    AUTOMOTIVE

    TECHNOLOGY, IT AND MEDIA

    TECHNOLOGY
    EN
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    BUILDINGS
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    OIL AND GAS
    RECYCLING

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Press releases

Here you will find the latest information, opinions and analysis from our experts.

Compliance & Risk Management Conference 2025,March 20, 2025,CEE Forum 2024 - RE WIRE: Entrepreneurship and Healthy Growth,September 17-19, 2024,White Collar Crime and Corporate Fraud 2023,March 1, 2023,November 22, 2022

20 Martie 2025

March 19, 2025,September 16, 2024

CEE Forum 2024 – RE WIRE: Antreprenoriat și creștere economică sănătoasă

17-19 Septembrie 2024

September 16, 2024

White Collar Crime and Corporate Fraud 2023

1 martie 2023

February 1, 2023

Corporate Intelligence Agency Romania: Top 3 most common insider fraud threats faced by Romanian companies and practical tips for managers

December 28, 2022
Companies in Romania lose impressive amounts of money every year as [...]

Corporate Intelligence Agency Romania: Top 3 most common insider fraud threats faced by Romanian companies

December 28, 2022
Bucharest, October 11, 2022 - Private corruption, embezzlement of goods and sums of money [...]

How Russian firms try to get around international sanctions

December 28, 2022
Corporate Intelligence Agency analysis: what risks business is exposed to [...]

Corporate Intelligence Agency: less than 1% of companies in Romania understand the implications of Fake News in business and protect themselves from its effects.

June 30, 2022
Bucharest, June 30, 2022 - The increased level of competition, economic interests and [...]

Clear 2021 Communication

December 28, 2021
1. How did the Corporate Intelligence business evolved last year? What are your [...]

Corporate Intelligence: average time to identify fraud in Romanian companies exceeds 1 year

December 15, 2021
Bucharest, December 15, 2021 - The average time to identify a fraud [...]

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

November 18, 2021
Bucharest, November XX, 2021 - With the onset of the pandemic in Romania, companies [...]

Pandemic triples competitive intelligence services market in Romania

August 31, 2021
Bucharest, August 31, 2021 - The market for competitive intelligence services has [...]

Corporate Intelligence Agency: Romanian companies in the IT and hardware manufacturing, energy, chemicals, retail and financial sectors are most exposed to economic espionage

August 9, 2021
BU BUCHAREST, August X, 2022 - In a competitive economic climate, with a dynamic [...]

Corporate Intelligence: Over 75% of Romanian companies are defrauded by their own employees

August 3, 2021
Bucharest, August 3, 2021 - More than 75% of Romanian companies are [...]

One in ten companies in Romania access corporate intelligence services when involved in an M&A process

June 22, 2021
Bucharest, June XX, 2021 - Approximately 101TPTP3T of Romanian companies [...]

Clear 2020 press release

December 28, 2020
Business intelligence is a key component in the decision-making process [...]
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