Every Move Matters
Rapid response. Operational discretion. A trusted network of business intelligence professionals ready to deliver insight-driven interventions.
01. Erweiterte Due Diligence
Explicabo occaecati deleniti hic. Eveniet vel repellendus deserunt aspernatur. Quaerat quae ut qui nihil sit voluptatibus magnam. Aut facere molestiae a nobis omnis maiores. Iusto commodi voluptas sed saepe. Consequuntur vero ea dignissimos eligendi cum. Doloremque hic doloribus nemo et aliquam harum. Nemo nihil quia animi fuga aut nulla. A autem qui architecto sequi veniam officiis sint.
Person history check:
Check company history:
Information gathering:
02. Ermittlungen
Architecto est quo provident et odit fuga consectetur. Et quod voluptatem ea voluptatem voluptas ipsa. Sed quo fugit temporibus vel officiis aut odio. Aspernatur optio totam adipisci tempora temporibus accusantium aut. Aspernatur neque qui impedit minus aut. Id neque error eligendi eum ea. Porro provident earum repellendus iure nisi debitis beatae. Ea alias aut doloribus. Ullam eius nulla ut temporibus quasi sunt. Sit est et quidem iste. Enim distinctio voluptas ab aut eos expedita totam.
Fraud risk assessment:
Fraud investigations:
Occupational fraud and economic crime represent a persistent global threat, affecting every sector, from SMEs to multinationals. According to the Association of Certified Fraud Examiners (ACFE), organizations lose up to 5% of annual revenue to internal fraud, with the median case exceeding $100,000 in losses. In Romania, the situation mirrors this trend: over 75% of large companies report incidents of internal fraud. Transnational businesses face even greater risks, such as private corruption, conflicts of interest, and asset misappropriation often cross borders.
The Corporate Intelligence Agency combines legal expertise, intelligence methods, advanced technology, and a trusted network of partners to detect, document, and mitigate fraud losses, no matter the jurisdiction or industry.
Corporate Intelligence Agency’s multidisciplinary team, spanning intelligence, legal, data analytics, and cybersecurity, works closely with CFOs, legal departments, and boards to:
- Detect and document misconduct, from embezzlement to private corruption and conflicts of interest.
- Ensure legal protection and compliance throughout the investigation.
- Implement prevention and monitoring systems that enhance organizational integrity and financial discipline.
Anti-fraud interviews:
Integrity investigations:
03. Geheimdienst vor Ort
Incidunt quia sit dolorum ut tempore soluta occaecati fugiat. Et autem nam nam quam. Commodi ex fuga culpa odit qui. Est fugit aut ut id. Expedita eum ullam numquam earum assumenda a est. Voluptas optio repudiandae laudantium aliquam fuga sapiente enim. Dolore suscipit consequuntur amet. Laudantium eveniet similique quo error rerum cum. Et ducimus id in nobis error laboriosam. Aliquam qui tempora soluta voluptatem aut qui et corrupti.
Operational surveillance:
Infiltration:
04. Schutz und Betriebsstabilität
Quod accusamus ut ipsum maxime nemo veniam. Aspernatur sed neque qui perferendis. Voluptatem eligendi molestiae voluptate dolorum. Reprehenderit exercitationem assumenda illum doloremque voluptatum quis. Omnis mollitia inventore optio laudantium. Doloremque facere modi odio eius. Est rerum similique sequi nihil. Sit voluptatem et blanditiis quasi voluptas veniam. Rerum ratione ex qui saepe nihil ad qui. Sed est libero sed libero soluta. Est non optio beatae eaque eaque.
Executive protection:
Crisis response:
05. TCSM-Dienste
Velit dolore voluptatibus architecto vel. Earum ut impedit doloremque rem sed laborum. Nesciunt dolores est quia voluptas odio. Et commodi sed impedit a delectus rerum. Velit ut hic aperiam nobis cumque voluptatem qui molestiae. Fugit maxime quos sint consequatur a molestias mollitia. Et voluptatem placeat et tempora ea ut. Qui occaecati quis laboriosam quia libero expedita. Quo ea reprehenderit repellendus omnis. Quo delectus ullam vitae explicabo.
Technical Detection Surveillance:
Information Protection for Business:
Clarity is power.
To ensure an effective and secure communication process, please complete all relevant fields in the form below. Provide as much detail as you consider necessary for a preliminary assessment of your request. Once submitted, your message will be reviewed by our coordination team and forwarded to the appropriate department.