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  • Who we are

    ABOUT US

    VISION AND STRATEGY
    WHY CHOOSE US?
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    OUR WORK

    HOW WE COLLECT INFORMATION
    OUR REPORTS
    CASE STUDY

    TEAM

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    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

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    FOOD AND NON-FOOD
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    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
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    • French

communicated Tag

31
Jan
Event

The Romanian Whistleblowing Law: Challenges & Compliance Risks

January 31, 2023

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28
Dec
Press releases

CIA Romania: Top 3 most common insider fraud threats facing Romanian companies and practical tips for managers

Companies in Romania lose impressive amounts of money every year as [...]

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28
Dec
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Press releases

CIA Romania: Top 3 most common insider fraud threats to Romanian companies

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

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28
Dec
Press releases

How Russian firms try to get around international sanctions

Corporate Intelligence Agency analysis: what risks business is exposed to [...]

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30
Jun
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Press releases

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

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

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28
Dec
logo
Press releases

Clear 2021 Communication

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

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15
Dec
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Press releases

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

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

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18
Nov
logo
Press releases

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

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

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31
Aug
logo
Press releases

Pandemic triples competitive intelligence services market in Romania

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

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09
Aug
logo
Press releases

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

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

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03
Aug
logo
Press releases

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

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

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22
Jun
logo
Press releases

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

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

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