Eurosurveillance CI Romania

EUROSURVEILLANCE CI
Professional private investigations since 1991

Business investigations
It is our belief that Important decisions are often made without verifying information and
distinguishing whether it is relevant or not. Key jobs in serious companies are often landed
by unverified candidates. Vital projects for your company are trusted to non-transparent
contractors. Key customers are often unknown individuals and entities. The large number
of unsuccessful litigations and loss of financial resources of many companies show that
obtaining and checking out information on third parties is vital.
Our procedures
Business background investigation involves searching, analyzing and thoroughly
examining information on selected companies and individuals. These may include job
candidates at your company, the top key decision levels and owners of your current or
prospective partners, competitors, contractors, customers and others going up or down
the chain of your company’s operations.
We specialize in identifying key data, bring forth into light the connections and using ay
information to get you the plain facts of your concern. The results of our investigation are
summarized in a written investigation report including, but not limited to:
 key findings analysis(strengths and weaknesses, opportunities and threats)
 Identification of high-risk relationships and links among entities
 analysis of financial statements and data on the entity
:

Main tasks we consider primordial when approaching a business investigation project:
 Suspicions of money laundering
 Anti-corruption reviews and investigation of possible bribery
 Fraud investigation
 Asset tracing
 Background checks on key entities in the course of insolvency proceedings
 Purchase and sale of companies
 Screening for conflicts of interest and undisclosed relationships among employees,
vendors, business partners and third parties
 Background checks on key individuals, business partners and employees
 Pre-employment screening
 Gathering and evaluation of information on competitors
We actively encourage our clients or prospective ones to contact at their earliest
convenience, in full confidentiality and without any obligations, in order to discuss their
possible business investigations in Romania !

Due Diligence
Our approach on conducting risk-based anti-corruption due diligence in Romania, based
on main key risk indicators which we consider to be lucrative in order to assess the risk of
corruption related to a commercial entity in Romania, be that an individual one or a group
or a third-party group.
 Data collection
 Verification and validation of data
 Evaluation of results, including identification of red flags
Our due diligence services in Romania add value to corporate decision makers, by
providing crucial information and intelligence about prospective partners, clients,
distributors, vendors, competitors, employees, board members or litigants. Investigative
due diligence ensures further transparency in commercial activities ranging from business
transactions to hiring processes.
The scope of our due diligence services typically covers seven primary areas:
 Financial History
 Operations History
 Legal Matters
 Business Interests
 Professional Reputation
 Background Research
 Undisclosed Liabilities

Commercial investigations
We dig deep and bring to light any and all details during a
commercial investigation in Romania. Be these past
associates, former admins, capital changes, board notes,
meeting minutes, past or current business associations, old
partners, financial history, credits and debits, insolvency
orders...all of these and more can be found in our extensive
reports when we are contracted for a commercial investigation
in Romania.
We are doing this in a court-safe manner, and it is our duty to
inform you now that all our data is collected legally and
observing the utmost confidentiality.
For more information on what we can do for you or to discuss
a business investigation in Romania, please end us request
for our brochure or our sample report; these are free of charge
and do not imply any agreements.

Risk & regulatory compliance
In today’s Romania, foreign companies need targeted compliance knowledge to prevent
and detect violations and to respond effectively when issues arise. That is why we deliver
powerful knowledge in our reports for risk and regulatory compliance in Romania. We
have the expertise to evaluate the effectiveness of compliance and ethics programs and to
develop a proactive approach to mitigating risks.
Among other things, we assist our clients in researching business platforms, designed to
identify potential risk areas.
Our own-designed procedures allow us to play an invaluable role in strengthening client
operations and protecting assets and reputations. We provide proven and cost-effective
solutions based mainly on risk assessment procedures.
Some of what we can do for you:
 Identification of existence of risk
 Corruption and impeding public scandals, related to a certain company
 Verification of licenses, right to commerce, attribution of questionable public tenders
 Principal/s or associate/s profile, assess the risk based on their past and present
 Company acquisitions, public funds recourse, FCPA – related issues
We are able to assist in complex litigation matters, including False Claims Act cases,
business disputes and other issues. Please contact us for your questions on how we can
tailor your own, bespoke project

Competitor profiling
We undertake competitor analysis / competitor profiling investigations in Romania. We can
help you with identifying your competitors and evaluating their strategies to determine their
strengths and weaknesses relative to those of your own product or service.
These are only some clarifications on what we can for you:
 Who are your competitors?
 What products or services do they sell?
 What is each competitor's market share?
 What are their past ?
 Who are the associates, and their other business interests or links?
 What are their current situation, business-wise?
 What is their current financial strength?
 What type of media are used to market their products or services?
 What are the scandals or legal issues they are linked with?
 What are each competitor's strengths and weaknesses?
 What potential threats do your competitors pose?
 What potential opportunities do they make available for you?
We do this in a legal manner, in all confidentiality. Our reports on competitor profiling
investigations in Romania will show the above and more, so you can take full advantage
of be in the knowing in a “dog-eat-dog” world out there.
Do contact us to discuss your competitor profiling investigation in Romania.

Pre-employment verifications
Our screening pre-employment & vetting checks Romania are designed with
our customers needs in mind; our processes and are fast, legal and
transparent, saving our customers valuable time and energy. and providing
them with reliable candidate profiles, so customers can choose the best value
for the business hiring. We combine 25 years of experience with our well-
implemented use of human intelligence.
This is our general approach (but not limited to: bespoke projects are a norm
with our clients):
 Identity confirmation
 Address history and current address confirmation
 Employment and qualifications check
 Criminal and sanctions check
 Background and social check
 Specialist and optional check
We observe all follow ups required to keep the screening on track and we
keep all of our customers informed every step of the way.
Contact us today for screening pre-employment & vetting checks in Romania.

Background checks
We deal with background checks in Romania since 1991. We came to learn that, while many
records are public (free or paid access), the same many are deeply buried in the vaults of the
“unknown database” , i.e. they are still free and public (which is good from a legal point of view),
but it takes a good investigator with a relentless wish and determination to “dig & sift”.
This is what we usually are after and (usually) deliver to our clients in form of professional
reports, seconded by hard facts and proofs, exactly what is expected professionally speaking
from a background check in Romania.
 Civil litigation
 Criminal Records
 Corporate Affiliations
 Judgments, Liens and Bankruptcies
 Tax Courts
 Employment history
 Educational credentials
 Professional licenses and affiliations
 Local and national media and Internet
 Assets and properties
 Driving records
Getting your facts clean and legal, this is what we endeavor to achieve for a background check
in Romania; clean, so our client doesn’t have to chase the same vector again and again, getting
frustrated by lots of money paid for nil or usable results, and legal…well, it does pay to have
everything tucked away nicely inside a legal boundary, when the case hits the court (and it
almost always does, don’t you know).

CV & ID verifications
We take very seriously the verification of an individual, when it comes to
identity confirmation.This is why our CD & ID verifications in Romania are
successful and our clients are very satisfied with the results obtained in
the last 24 years since we started this type of service. Any identity
verification service ranging from basic to comprehensive is bound to be
considered the key to any background research. Sometimes, a wrong
detail in a CV may signal a red flag, ranging from small lies, up to plain
identity theft.
In order to do so, we start to dig and sift through all national and local
databases, visiting the former/current employment place, discuss with
former employers and supervisors, work colleagues, neighbors, collecting
references, chat with local DWP (Dept of Work and Pensions), tax office,
local constabulary, visiting the local GP or neighborhood clinics, even with
the local priest (you would be surprised).
In the same time, we uncover and collect any data which may provide us
with hard facts and solid copies of key documents; where we cannot get
these legally by ourselves, we do get them by using of the Information
Release form, signed by the candidate.

These here are the main tasks when we deal with an identity check case in
Romania. However, this list is not nailed, we are always happy to work with our
clients in order to get a custom-tailored work frame and / a bespoke project.
 national identity number verification
 obtaining a recent identity photograph for comparison
 name and address search
 asset search
 credit check
 professional license search
 employment verification
 education / degree verification
 reference check
 driving record verification
 marriage/divorce record search
 child custody / support check
 social media check
 neighborhood profile report
 judgments
 bankruptcy search
 county courts search
We are looking forward to hearing from you in your own time. Do give us a
call, for any private investigations in Romania.

References collection
When we talk profiling, as in pre-employment check or screening services in Romania of a
candidate, we also can discuss former employment reference collection.
We do this actually reverse-checking the employment history of the given candidate, and
visit all former employment places candidate ever had. Of course, you will have to instruct
us to do so. We also advise towards the existence of an agreement with the candidate, of
a release information agreement that is.
Some of our references collection requisites (not all):
 visit former employer, compare candidate's CV h has on file with the one you provided
discuss the job position candidate had, how he acquitted himself of the job
requirements
 any personal issues (especially when job was terminated by employer)
 professional & work-related events
 discuss his professional behavior and such with former colleagues, supervisors,
managers
We do this by the book and legally. No candidate or job is more important than our client's
good name to be dragged in courts for infringing upon someone's rights. So we take
legality of our work very serious.
For more information on what we can do for you, regarding employment/reference/CV and
identity verifications in Romania, do give us a call.

Intellectual property & TM
Knowing
We understand it as a reality that the majority of such
insurance claims are legit, and people need to be helped to
overcome a stressful moment which happened during their
travels or visitation of places. However, there are some claims
which need to be researched, mainly because they are
questionable. Fair is fair.
Hands-on procedures
We have strong research procedures in place, empowering us
to swiftly and professionally investigate insurance claims or a
possible fraud in Romania or in any country of our services
area in Eastern & Central Europe. We do this legally and court-
proof, thus enabling the client to obtain clean, beyond any
doubt facts.

In-depth research
We take protection of our client's interests to a new level. Deep
and enhanced efforts are taken to ensure a claim is properly
investigated. See it all, understand the events, talk to all
involved, gather all data - all done in a lawful manner.
Local, national & regional liaison
With more than 24 yrs under our belt, we have a good
comprehension of the local and national knowledge on how
and what needs to be done to solve an insurance claim.
Good relations with the local and national law enforcement and
various authorities are a must and we usually successfully
liaise with said authorities, in Romania or the aforementioned
countries.

Counterfeit & piracy
Anti-counterfeiting investigations in Romania is what we do, since 1991.
Our approach to this important activity of safeguarding your company
product is simple, yet decisive. After 25 years, we polished our skills to
bright results:
 identify the counterfeit product
 identify the counterfeit market
 identify the counterfeiter
 establish methods, places and network of manufacturers, suppliers,
importers, distributors, sellers and manufacturing or storage facilities
 get the hard facts and proof of illegal activity
 obtain law enforcement support
 raid the premises, arrest & prosecute the counterfeiters
 destroy, witness & report the destruction of c/f products
This is it. As said, simple, yet effective. Get there, dig deep, talk law and
protect our client interests and business hard earnings!
Do contact us for your anti-counterfeiting investigation in Romania today!

Test purchases & sampling
Our investigators are able to carry out test purchases in Romania and on
the entire territory of Republic of Moldova. This can be carried out in a
business or a consumer environment.
These services of test purchases in Romania can be offered as
standalone service, or together with our packets of anti-counterfeiting and
intellectual property investigations in Romania.
We do this professionally, envisaging legal action against the seller, so all
our data and TP procedure is done according to the law.
We have covert companies and possibilities for acquiring products from
white or black or grey market; protecting the scope and envisaging a
future deeper investigation is what we have in mind during any TP.
We have carried out these types of inquiries for customers and used
covert video to record in pictures and sound exactly what happens during
the test purchase. This can be very useful for court and legal purposes.

Trademark & brand protection
Trademark infringement : unauthorized use of a trademark or service mark on or in
connection with goods and/or services in a manner that is likely to cause confusion,
deception, or mistake about the source of the goods and/or services.
By and large, it can be considered a violation of the exclusive rights attached to a
trademark without the authorization of the trademark owner or any licensees (provided
that such authorization was within the scope of the license). Infringement may occur when
one party, the "infringer", uses a trademark which is identical or confusingly similar to a
trademark owned by another party, in relation to products or services which are identical
or similar to the products or services which the registration covers.
One of the most important assets of a modern company is its intellectual property.
Competitors and employees alike recognize this. Problems arise when misguided people
take it upon themselves to benefit from the work of others, without proper compensation or
permission.
Usually, management learns of an intellectual property problem when an employee
separates from the company, a new competitor surfaces, or a competitor makes
unexpected gains. Most of the time, the Victim Company has little information, a lot of
suspicions, and little time to resolve the issues.
Eurosurveillance CI Romania can help get the information necessary to formulate an
appropriate response, whether it is civil litigation, successful criminal prosecution, or an
amicable settlement with the offending party. Eurosurveillance CI Romania will gather
evidence, take statements, and develop sources of information that allow our clients to
prevail in these difficult cases. These here are considered the best approach when we are
instructed to look into a possible trademark infringement:

 A brand owner suspects that its products are infringed upon or counterfeited and therefore
hires us to visit some stores or showrooms, speak to salespeople, determine who the owner
of the store is and ascertain the scope of the infringing or counterfeit activity;
 Before or after commencing an action against an infringer or counterfeiter, a brand owner
hires us to take pictures of a store window displaying infringing or counterfeit goods, to buy
infringing or counterfeit goods and to speak with sales representatives in order to assess how
they present the products to consumers;
 After commencing an action against an infringer or counterfeiter, discovery is difficult and a
brand owner has difficulties getting the requested documentation. The brand owner, therefore,
hires us to visit defendant’s stores, speak to defendant’s salespeople and record
conversations with defendant’s low-level employees in order to gather evidence as to
defendant’s representations to consumers regarding the infringing or counterfeit goods.
Our experience and success in pursuing these cases, in civil as well as criminal venues, is
indispensable to clients who face these issues. With our help of investigating the matter, and
with the help of subsequent litigation support, we achieve and obtain the following, on our client
behalf:
 a court order (injunction) that the defendant stop using the accused mark;
 an order requiring the destruction or forfeiture of infringing articles;
 monetary relief, including defendant's profits, any damages sustained by the plaintiff, and the
costs of the action;
 an order that the defendant, in certain cases, pay the plaintiffs' attorneys' fees.
We know how much a brand or product owner can lose when these are attacked, so do give us
the opportunity to help and put things right.

Insurance fraud investigations
We possess 24 years of vast experience in insurance investigation services (medical &
travel claims mainly), and have established a proven reputation in the insurance industry
for exposing fraudulent schemes of illegal claims.
Some of the categories of service we offer to our clients:
 Insurance Claims Investigations
 Life insurance claim investigations
 Accidental benefits/death claim investigations
 Property loss claim investigations
 Travel insurance claim investigations
 Third-party claim investigations
 Medical claim investigations
 Personal claim investigations
 Theft claim investigations
 Sub-rogation and recovery investigations
 Contestable death investigations
 Fatal accident investigations
 Motor vehicle crash investigation
 Recovery of stolen vehicles
 Insurance litigation support
Do not hesitate to contact us for insurance investigation services in Romania!

Foreign death research
Investigating in a country which we believe to present significant challenges, due to the involvement of language
and cultural barriers, access to credible information, unfamiliarity with documents, and the increased difficulty of
obtaining those documents. In addition, with an increasing number of individuals having access to technological
advancements, creating false documents is becoming easier, making it more difficult to determine document
authenticity.
We undertake foreign death investigations in Romania and call in strong procedures of getting to the bottom of the
whole affair. We are adepts of this credo : see all, ask all, talk to all, document all. It’s pretty hard to go wrong when
your procedures are nailed in place and combine these with a strong human intelligence factor.
We’ve been researching of foreign deaths in Romania since 1991; a long time, a time during which we polished
and strengthened our skills and expertise.
 Understand the claim and what claimant declares
 Get personal: who was the insured?
 Does the travel makes sense?
 What was the health status at departure?
 Where was insured staying at the time of death?
 Trace last 24 hrs
 The devil resides in details
 Disposition of the body
 Follow the money
 Supporting documents
 What locals say
 What partner (if any) says
 What witnesses (if any) say
 What doctor attesting the death say
 Undertaker and mortuary

Internet fraud investigations
We provide internet fraud investigations in Romania, services that helps large multi-
company groups, small businesses, and individuals address serious fraud cases that fall
below the thresholds of the local or national police departments.
Our client’s identity remains highly confidential; however, our clients retain control over the
information. In most internet fraud cases the probability of recovering money that you
have lost is very low. If you have not had an professional investigator working on your
case within 72 hours of the incident, you more than likely will not recover any of the loss.
For this reason we only investigate crimes that have a high probability of success in
arresting the individuals, and/or bringing a civil action against them to recover the loss.
We undertake cases of these types:
Internet Extortion
Business Fraud
Investment Schemes
Auction Fraud
Vehicle Purchase Scams
Internet Dating Scams
Escrow Services Fraud
Interception Of Wire Transfers
Wire Transfer Frauds
Employment Opportunity Frauds
Ponzi Schemes
Pyramid Schemes

 We are experienced when it comes to internet fraud
investigations in Romania; we've been in this field for more than
24 years now! Our rate of success is high, our work is deep and
efforts are hard.
 Internet fraud investigation is a very specialized field of
investigations that go beyond the resources of most
investigation agencies, police departments or law firms. A
successful investigations asks for a blend of seasoned
investigation experience, a good fathom of the fraudulent
schemes, internet and computer forensics, covert operations
and involvement of legal expertise in these areas.
 In most of our cases, should we accept your case, we are able
to develop the required evidence, and in many cases assist in
getting the individual(s) arrested or sued for their actions.
 If you have a case regarding a possible internet fraud
investigation Romania, do not hesitate to contact us as soon as
possible, so we can trace the fraudster in an efficient manner!

Medical & travel claims
Medical claim investigations
Our strategies to reveal a possible fraud of a medical claim include each aspects of the case:
 reason to need for health care services
 identify ghost patients or disguised patients
 lack of medical necessity
 false certification
 verification of all the necessary certificates and diagnose documents
Travel claim investigations
We start our investigations from the cause roots till the end and our strategy behind the detection of
fraudulent travel claims is to know the all possible evidence of the claim.
 Hospitalization claims
 Find out the precise incident happened
 Obtain comprehensive statements and witnesses
 Injury and accident claims
 Inquiries with hotels, tour operators, airlines, travel agents and local police forces
 Theft claims
 Loss of valuables (e.g. laptops, cameras, and other valuable items)

Process serving
Eurosurveillance CI delivers Judicial Paperwork and, or files Legal Paperwork with a Court on behalf of
Law Firms, Individuals, Corporations and Organization in accordance with the Law. We undertake service
for the countries of Romania, Moldova, Hungary and Bulgaria.
Typical Process Serving, Process Service and Service of Process requests also include unlimited
attempts to serve the party and Notarized Proof of Service upon completing the Legal Process of
Service. The types of documents served are Subpoenas, Summons and Evictions, Divorce Notes and
attorney-client communication documents.
In doing so, we may access public record databases. Common public records research includes: finding
business information, corporate filings, property records, unclaimed property, professional licenses,
offenders, inmates, criminal and civil court filings.
We can be instructed to serve documents as follows:
Regular Service
 Regular Process Service is when the initial attempt to Process Serve the party is made within 48 to 72
hours. Traditionally, there are a minimum amount of attempts included within Regular Service. This
varies from 2-4 times. Charges can increase if the party being served requires more attempts.
Rush Service
 Rush Process Service is when the initial attempt to Process Serve the party is made within 24 hours.
Traditionally, there are a minimum amount of attempts included within Regular Service. This varies
from 2-4 times. Charges can increase if the party being served requires more attempts.

Return of Service
 We always obtain a written confirmation under oath or own official statement, declaring
that there was service of legal documents (such as a summons and complaint).
We can undertake the following types of service, please inquire to set and quote the best
service which will suit your needs.
Same Day Service
 Same-Day Service is when the documents to be Process Served are picked up and
delivered that same day. Traditionally, there are a minimum amount of attempts included
within Regular Service. This varies from 2-4 times. Charges can increase if the party
being served requires more attempts.
Service by Fax
 Delivery of legal documents served via Fax followed by a mailing of an original copy to
the individual, or their attorney. Service by Fax is recognized by the courts.
Service by Mail
 Service by Mail is mailing legal papers to the opposing party, or their attorney and filing
the original with the clerk of the court with a declaration stating the legal papers were
mailed and to the individual they were mailed to.
Service by Publication
 Service by publication is to serve legal documents on a defendant by publishing the
document in an advertisement in a newspaper of general circulation.
For any inquiries you may have, such as special time frame / cost / availability of service,
please contact us. Our reply will be concise, honest and immediate.

Our policy on
privacy & compliance
OUR PROCESS
 Ethics - We always conduct our own services honestly and honorably,
and expect our clients and suppliers to do the same. Our advice,
strategic assistance and the methods imparted through our training,
take proper account of ethical considerations, together with the
protection and enhancement of the moral position of our clients and
suppliers. If there appears to be a conflict between our Code of Conduct
and the law, we always obey the law. But, if our COC sets a higher
standard than the law requires, we understand that it must be the
standard for behavior.
 Confidentiality - We are committed to maintaining the highest degree of
integrity in all our dealings with potential, current and past clients, both
in terms of normal commercial confidentiality, and the protection of all
personal information received in the course of providing the business
services concerned. We extend the same standards to all our
customers, suppliers and associates.

 Duty of care - Our actions and advice will always conform to
relevant law, and we believe that all businesses and
organizations, including this consultancy, should avoid
causing any adverse effect on the human rights of people in
the organizations we deal with, the local and wider
environments, and the well-being of society at large.
 Conflict of interest - Due to the sensitive nature of our
particular consultancy services, we will not provide a service
to a direct competitor of a client, and we generally try to avoid
any dealings with competitor companies even after the
cessation of services to a client.
 Quality assurance - We maintain the quality of what we do
through constant ongoing review with our clients, of all aims,
activities, outcomes and the cost-effectiveness of every
activity. We encourage regular review meetings and provide
regular progress reports. This consultancy has been
accredited under a number of quality assurance schemes.
Further details are available on request.

MEANS OF INQUIRY AND LAW COMPLIANCE
 We always endeavor to make our research and work as
legally-proof as possible. We never undertake anything even
remotely linked to what it may appear to be a non-legit
project and in any case, we do not engage in downright
illegal operations of an kind, shape or form these may be.
 We are always striving to observe the legality of our work; we
do not put our clients at risk due to non legit reports sent to
client for which he will have to answer to a court of law for the
legality of it all.

Contact us
Email us:
office@eurosurveillance.ro
jt@eurosurveillance.ro

Eurosurveillance CI Romania

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