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Romania Investigations (est. 2012) is a Romanian professional investigations practice, specialized in business intelligence support, conducting in-depth due diligence and commercial investigations.

We also conduct insurance claims research, running anti-counterfeit and brand protection projects and providing background checks related to employment / pre-employment purposes or personal background check and social media profiling of an individual.

Our social media profiling, set as a standalone or inclusive service; an in-depth scrutiny into one’s background can unveil interesting information. This can empower the owner of project with vital data on further action.

We are able to run any of the above services on the national territory of Romania; however, we undertake and run projects of similar concept in the Republic of Moldova, Bulgaria and Hungary.

We are also of opinion that our approach to our clients requests should be as elastic as possible, that is why we are open to any customization of the projects we discuss with our customers. If you are interested to customize a certain project you may have in Romania, let us know about it.

We are looking to learn more on how we may assist your business needs in Romania; do make use of our free case assessment form. We are always willing and able to discuss your business needs.

Maria Tanase is an accomplished investigator, with a professional experience coming from both law enforcement and private investigations fields of activity. She is a BA in forensics and criminology with a solid legal background. Access her LinkedIn profile here, for more details on her and her business expertise.

Please inquire on our capabilities, case and work approach, costs involved, time frame needed for completion, legality, confidentiality, and indeed whichever question you may have regarding a certain project in Romania.

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