About us
We transform uncertainty into insight and risk into strategy. By combining investigative depth with business acumen, we deliver discreet intelligence, timely alerts, and high-level briefings to empower your next move.
Vision & Strategy
Our Vision
We offer strategic interpretation of geopolitical, economic, and sectoral contexts – enabling C-level decisions grounded in intelligence.
Our Mission
We offer strategic interpretation of geopolitical, economic, and sectoral contexts – enabling C-level decisions grounded in intelligence.
Our Values
We offer strategic interpretation of geopolitical, economic, and sectoral contexts – enabling C-level decisions grounded in intelligence.
Why Choose Us
Global reach
Complex business operations often demand cross-border investigations, and our partnerships with leading intelligence companies worldwide ensure that no challenge is beyond our reach.
Integrity
Integrity means keeping our word, without compromise.
Confidentiality
We apply the highest standards of confidentiality and data protection. In more than 10 years of activity, our record speaks for itself: zero unauthorized disclosures, zero compromises.
Trusted by Leaders
Our partners include corporations, financial institutions, and investment funds—organizations that rely on precision, continuity, and respect.
Local Expertise
With over a decade of experience, Corporate Intelligence Agency has built a trusted network of sources and contacts across industries, both in Romania and abroad.
Professionalism
With over a thousand projects successfully completed, we provide more than reports, we deliver analytical products that highlight essential insights and actionable strategies.
Authorisations & Certifications
Corporate Intelligence Agency is licensed by the General Inspectorate of the Romanian Police, being one of the most important Intelligence and Risk Management companies in Romania, dedicated to the private sector.
ISO 27001
Information Security Management
ISO 27001
Information Security Management
ISO 27001
Information Security Management
ISO 27001
Information Security Management
ISO 27001
Information Security Management
ISO 27001
Information Security Management
Vision and Strategy
In high-stakes environments, there is no room for error.
Corporate Intelligence Agency transforms intelligence into decisive action, helping companies anticipate risks, seize opportunities, and protect their advantage.
Since 2015, we have guided leading organizations with agility, precision, and discretion, turning complexity into clarity and uncertainty into actionable strategies. Every insight we deliver is deliberate, shaping decisions that endure and support sustainable growth.
We operate at the intersection of entrepreneurial boldness and organizational rigor. Guided by clarity, intelligence, and competitive advantage, we map the risks, opportunities, and critical milestones that define your business landscape.
From fraud investigations and due diligence to business counterintelligence and special operations, our expertise identifies vulnerabilities and delivers solutions that empower our partners.
Every recommendation we provide is a step toward confidence, resilience, and strategic leadership. Like seasoned navigators in turbulent waters, we ensure our partners reach their destination safely, faster, and smarter.
Why Choose Us
Global reach, local expertise
With over a decade of experience, C.I.A. has built a trusted network of sources and contacts across industries, both in Romania and abroad. Complex business operations often demand cross-border investigations, and our partnerships with leading intelligence companies worldwide ensure that no challenge is beyond our reach. Each project pushes us to innovate, adapt, and deliver solutions tailored to the realities of today’s business environment.
Integrity and Confidentiality
Integrity means keeping our word—without compromise. Given the sensitive nature of the information we handle, we apply the highest standards of confidentiality and data protection. In more than 10 years of activity, our record speaks for itself: zero unauthorized disclosures, zero compromises. Our partners trust us because their information remains secure.
Trusted by Leaders
Our partners include corporations, financial institutions, and investment funds—organizations that rely on precision, continuity, and respect. We are proud to stand beside industry leaders who recognize the value of trusted intelligence in driving their success.
Professionalism that delivers
With over a thousand projects successfully completed, we provide more than reports—we deliver analytical products that highlight essential insights and actionable strategies. Each project is designed to strengthen decision-making and embed “lessons learned,” ensuring our partners avoid repeating past risks and move forward with confidence.
Authorizations and certifications
Corporate Intelligence Agency is licensed by the General Inspectorate of the Romanian Police, being one of the most important Intelligence and Risk Management companies in Romania, dedicated to the private sector.
Given our keen interest in business sustainability and information security, we take pride in the following certifications:
• ISO 9001 - Quality Management System
• ISO 14001 - Environmental Management System
• ISO 27001 - Information Security Management System
• ISO 45001 - Occupational Health and Safety Management System
• ISO 50001 - Energy Management System
Leadership & Team
Industries
Our intelligence expertise supports organizations across high-impact sectors
- Consumer goods and services
- Processing industry
- Technology, IT and Media
- Financial services
- Legal services
- Real estate
- Energy and resources
- Healthcare and Pharma
- Other industries
Insights
Articles and Opinion Pieces
News and Events
Clarity is power.
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