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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
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    PRODUCTION
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    TECHNOLOGY, IT AND MEDIA

    TECHNOLOGY
    EN
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    INVESTMENT FUNDS
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    BUILDINGS
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    RECYCLING

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press

Press

Gabriel Zgunea, CEO, Corporate Intelligence Agency: in trying to avoid cyber fraud we need to be careful about who we hire and make updates to company procedures and processes that can limit these kinds of attacks

November 10, 2023
source: ZF.ro

Daniel Rusu, senior partner, Corporate Intelligence Agency: Digitalization helps us grow, but fraud will exist as long as humans exist. As long as humans will generate fraud, digitalization and artificial intelligence will be tools

November 10, 2023
source: ZF.ro

Gabriel Zgunea, Corporate Intelligence Agency: In general, in ESG, everyone cosmeticizes nicely

June 13, 2023
source: wall-street.ro

Corporate Intelligence Agency launches digital whistleblowing reporting platform

April 7, 2023
source: Forbes.ro

VIDEO. ZF Digital Summit 2022. Gabriel Zgunea, CEO, Corporate... Intelligence Agency: In Romania, the most common type of fraud is private corruption, which is found in all areas, especially in the area of procurement

February 1, 2023
source: ZF.ro

431TPTP3T of corporate fraud detected through whistleblowing

December 1, 2022
source: mediafax.ro

ZF Digital Summit 2022. Gabriel Zgunea, CEO, Corporate Inteligence Agency: In Romania, the most common type of fraud is private corruption, which is found in all areas

November 11, 2022
source: ZF.ro

Top 3 most common internal fraud threats... to which Romanian companies are exposed

October 18, 2022
source: bursa.ro

Corruption in the private sector is a "taboo subject" for managers...

October 18, 2022
source: forbes.ro

Less than 1% of Romanian companies understand the implications of Fake News in business and protect themselves from its effects - study

July 4, 2022
source: economica.net

What risks the Romanian business environment is exposed to in trade relations with Russian companies

May 2, 2022
source: mediafax.ro

How Russian companies avoid international sanctions and what the Romanian business environment risks in relations with these companies

May 2, 2022
Source: adevarul.ro

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

February 1, 2022
source: bursa.ro

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

November 24, 2021
source: wall-street.ro

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

November 24, 2021
source: ZF.ro

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

November 9, 2021
source: ZF.ro

Pandemic triples competitive intelligence services market in Romania - analysis

September 8, 2021
The market for competitive intelligence services has tripled in the last two years [...]

The pandemic triples the competitive intelligence services market in Romania

September 8, 2021
The market of competitive intelligence services has tripled in the last two [...]

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

April 17, 2020
Source: ziare.com

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

April 17, 2020
source: alephnews.ro
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