DUE DILIGENCE IN ROMANIA & REPUBLIC OF MOLDOVA Our approach on conducting risk-based anti-corruption due diligence in Romania and Moldova The list below shows a selection of key risk indicators that 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. The key indicators proposed are also a declaration of how we see a due diligence in Romania, planned and executed for a better and positive impact. O Data collection O Verification and validation of data O Evaluation of results, including identification of red flags Why us ? Eurosurveillance CI’s comprehensive 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: O Financial History O Operations History O Legal Matters O Business Interests O Professional Reputation O Background Research O Undisclosed Liabilities For more info on the above, please go here and download “Our approach to Due Diligence”, PDF format.

1. ABI WAD IWWA WAPI BAG UK-PSA SCIP

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ANTI-BRIBERY DUE DILIGENCE
The fight against corruption has intensified significantly
over recent years. Governments from all regions are
introducing stricter laws to combat bribery in business
transactions. Enforcement is on the rise, with criminal
penalties for wrongdoing reaching record levels. The
extraterritorial reach of anti-corruption laws also means
that organizations doing business and raising capital in
multiple jurisdictions can be prosecuted for acts of bribery
committed anywhere in the world.

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Our approach
Eurosurveillance CI provides specialized anti-bribery due
diligence services for companies evaluating a potential
merger, acquisition, investment or joint venture. The
objective of this due diligence is to define the anti-
corruption risk profile of the target or partner and uncover
any “red flags,” including any past or ongoing violations of
anti-bribery laws and standards. When anti-bribery due
diligence is conducted before a transaction is
consummated, material bribery risks or possible successor
liability can be adjusted for in the valuation, deal structure,
transaction documents or subsequent due diligence
process. In addition, robust anti-bribery due diligence
conducted before a corporate transaction is completed
greatly facilitates the integration of the target into the
acquiring company’s anti-corruption compliance program.
Features include:
a) Customized to meet the specific nature of the situation and due diligence
target
b) Provides an intensive review
c) Defines the target’s anti-corruption risk profile
d) Uncovers any “red flags,” including any past or ongoing violations of anti-
bribery laws and standards

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Due Diligence
Conducting risk-based anti-corruption
due diligence
The list below shows a selection of key risk indicators that we consider to be
lucrative in order to assess the risk of corruption related to a commercial entity, be
that an individual one or a group or a third-party group. The key indicators
proposed are also a declaration of how we see a due diligence planned and execute
for a better and positive impact.
a) Data collection
b) Verification and validation of data
c) Evaluation of results, including identification of red flags
Why us?
Eurosurveillance CI’s comprehensive due diligence services 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.

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INVESTIGATIVE ENHANCED DUE
DILIGENCE
The scope of our due diligence services typically covers six primary areas:
Financial History
Company Ownership
Ownership history
Founding entities
Shareholders current and former
Creditors
Performance
Financial data in EUR/RON
Financial GANT charts
Financial balance history
Operations History
Legal Structure
Affiliates
Subsidiaries
Customers & Vendors
Issues & Trends in Business Activity
Performance

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Legal Matters
Previous or Pending Criminal or Regulatory Violations
Commercial or Financial Disputes
Pending Loan Obligations
Tax claims or Indications of Illicit Activity
Record Repositories
Insolvency & Bankruptcy
Bad Practices Registry verifications
Assess regulatory exposure
Records of litigation and disputes
Business Interests
Identifying & Vetting Partnerships
Joint Ventures
Strategic Alliances
Management & Executive Business Ventures
Capital Partners
Distributors, Vendors &/or Suppliers
Trade marks & patents
Market share
Full relational diagram of business links

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Professional Reputation
Individual or Organization
International
Credibility
Conduct / Public Image
Distinguishing Qualities
Ethical Issues
Market
Background research
Principal
Associates
Partners
Undisclosed Liabilities
Hidden Ownership Interests
Contractual Financial Obligations
Undisclosed Capital Investments
Pre-existing Contractual Disputes & Legal Obligations
Unpaid Settlements or Liens
Credit Profile
Credibility in the Marketplace

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Eurosurveillance CI is a professional investigation
office, established in 1991 in Romania.
It is specialized in enhanced due diligence, commercial
Investigations, insurance claims and risk assessment.
Contact Julian Tanase, ABI WAD WAPI BAG SCIP
Office: +40-(0)-741-394667
Email: jt@eurosurveillance.net, office@eurosurveillance.net
Web: http://www.eurosurveillance.net
Eurosurveillance CI
Romanian Investigators Network
We can be contacted via the links below: