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Contact
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
    MEDIA

    FINANCIAL SERVICES

    INVESTMENT FUNDS
    PRIVATE EQUITY FUNDS
    BANKING

    LEGAL SERVICES

    LAW FIRMS
    INSOLVENCY HOUSES

    REAL ESTATE

    BUILDINGS
    CONSTRUCTION MACHINERY
    REAL ESTATE DEVELOPMENT

    ENERGY AND RESOURCES

    ENERGY AND UTILITIES
    OIL AND GAS
    RECYCLING

    HEALTHCARE AND PHARMA

    MEDICAL SERVICES
    PHARMA

    OTHER INDUSTRIES

    TELECOMMUNICATIONS
    GAMBLING
    BUSINESS CONSULTANCY
  • Media
  • Language
    • Romanian
    • English
    • German
    • Spanish
    • French
Contact
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
    MEDIA

    FINANCIAL SERVICES

    INVESTMENT FUNDS
    PRIVATE EQUITY FUNDS
    BANKING

    LEGAL SERVICES

    LAW FIRMS
    INSOLVENCY HOUSES

    REAL ESTATE

    BUILDINGS
    CONSTRUCTION MACHINERY
    REAL ESTATE DEVELOPMENT

    ENERGY AND RESOURCES

    ENERGY AND UTILITIES
    OIL AND GAS
    RECYCLING

    HEALTHCARE AND PHARMA

    MEDICAL SERVICES
    PHARMA

    OTHER INDUSTRIES

    TELECOMMUNICATIONS
    GAMBLING
    BUSINESS CONSULTANCY
  • Media
  • Language
    • Romanian
    • English
    • German
    • Spanish
    • French

Events

Stay up to date with live expert views.

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

The Romanian Whistleblowing Law: Challenges & Compliance Risks

January 31, 2023

January 31, 2023

Annual Fraud Conference

22 noiembrie 2022

November 22, 2022
source: govnet.ro

ZF Digital Summit 2022

November 11, 2022
source: ZF.ro

THE NEW WHISTLEBLOWING LAW

June 14, 2022
source: berocc.com

Evolving HR Great People Inside 2022 Conference

May 22, 2022
source: greatpeopleinside.com

White Collar Crime&Corporate Fraud

March 3, 2022
source: govnet.ro

Annual Fraud Conference

December 10, 2021
source: govnet.ro

Corporate Intelligence / November 25, 2021, Online

November 25, 2021
source: juridice.ro

WHISTLEBLOWING 101: Challenges & Solutions

November 24, 2021
source: govnet.ro

Noerr organized the 2020 Annual Fraud Conference, bringing new views and perspectives to fraud related issues

December 10, 2020
source: govnet.ro

Bank of the Future

June 6, 2019
source: Oxygen Events
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