Company brief
Eurosurveillance CI is a Romanian private investigations agency, established in 1991. During the past 24 yrs, Eurosurveillance CI has built a reputation as one of the leading investigations firms in Romania, assisting international clients in corporate, insurance and legal cases and being regularly involved in intelligence activity, shaping the business environment in this region.
Services
Eurosurveillance CI is specialized in due diligence, background check / pre-employment verifications & screening, IP & brand protection, insurance claims (medical, travel, foreign death investigations). We are fully licensed to operate on the national territory of Romania. Regionally , we do maintain a strong relation with certified agents & partners throughout Central & Eastern Europe.
National & Regional Focus
Our work combines the local expertise of a professional Romanian practice with an in-depth national and regional focus. 90% of the clients are from outside Romania; we work closely with and have very good connections with the national law enforcement agencies and customs.
Client-focused
We can assist your organization in obtaining the information and evidence necessary to make an informed business decision, formulate an appropriate course of action in civil litigation, successfully present a case for criminal prosecution, or protect your business intellectual property. Just do contact us and we’ll work together to create a bespoke investigation in Romania, opening a project which will uncover all the information you need to make the right decisions.
Personal approach
We encourage our clients to contact us to discuss their cases and find that a different perspective often leads to an investigation that gets greater results, leading to better decisions and better settlements.
Where an investigation is prudent, you will find that we react quickly, professionally and above all we will get you the facts that you need to move forward.
Contact us
If you are in any doubt as to whether we can assist you, please contact us without any obligation.
Preventaloss Loss Adjusters - ProposalGerhard29046
We specialize in the investigation of insurance claims under the category of motor and non-motor. Furthermore, we provide a comprehensive service regarding the handling of salvage in relation to stolen and recovered vehicles items that are insured as established and agreed upon at the police / insurance forum.
Certified digital forensic services dallas icfeciICFECI
ICFECI closely collaborates with defines attorneys in compiling evidence, checking available evidence, examining witnesses and preparing evidence in a way that will stand in court;ICFECI computer forensic examiners are masters in the art of digital data recovery and analysis, crucial and central to most current litigations.
Developing a sector led plan for norfolk - consultation events full responsesNorfolkRCC
VCS Engage is the three year programme of investment from Norfolk County Council to support as strong dialogue between Norfolk’s voluntary, community and social enterprise sector and Norfolk County Council. Momentum (Norfolk), Norfolk RCC and West Norfolk VCA are working closely together to deliver this.
As part of this we are developing a Sector Led Plan, a statement of the challenges facing the sector and what we collectively want to achieve over the next few years.
This is being done in a number of stages. The first stage was a series of workshops and one to one interviews. This document provides the full responses of the feedback from the workshops, a summary document has also been published to provide a better overview of the issues raised.
The second stage is a survey based on the feedback from the first stage. The survey is now live! If you haven’t completed it and are a Norfolk based voluntary, community of social enterprise organisation please do so now and have your say http://www.surveymonkey.com/s/vcsengage
presentation delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
presentation delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
Company brief
Eurosurveillance CI is a Romanian private investigations agency, established in 1991. During the past 24 yrs, Eurosurveillance CI has built a reputation as one of the leading investigations firms in Romania, assisting international clients in corporate, insurance and legal cases and being regularly involved in intelligence activity, shaping the business environment in this region.
Services
Eurosurveillance CI is specialized in due diligence, background check / pre-employment verifications & screening, IP & brand protection, insurance claims (medical, travel, foreign death investigations). We are fully licensed to operate on the national territory of Romania. Regionally , we do maintain a strong relation with certified agents & partners throughout Central & Eastern Europe.
National & Regional Focus
Our work combines the local expertise of a professional Romanian practice with an in-depth national and regional focus. 90% of the clients are from outside Romania; we work closely with and have very good connections with the national law enforcement agencies and customs.
Client-focused
We can assist your organization in obtaining the information and evidence necessary to make an informed business decision, formulate an appropriate course of action in civil litigation, successfully present a case for criminal prosecution, or protect your business intellectual property. Just do contact us and we’ll work together to create a bespoke investigation in Romania, opening a project which will uncover all the information you need to make the right decisions.
Personal approach
We encourage our clients to contact us to discuss their cases and find that a different perspective often leads to an investigation that gets greater results, leading to better decisions and better settlements.
Where an investigation is prudent, you will find that we react quickly, professionally and above all we will get you the facts that you need to move forward.
Contact us
If you are in any doubt as to whether we can assist you, please contact us without any obligation.
Preventaloss Loss Adjusters - ProposalGerhard29046
We specialize in the investigation of insurance claims under the category of motor and non-motor. Furthermore, we provide a comprehensive service regarding the handling of salvage in relation to stolen and recovered vehicles items that are insured as established and agreed upon at the police / insurance forum.
Certified digital forensic services dallas icfeciICFECI
ICFECI closely collaborates with defines attorneys in compiling evidence, checking available evidence, examining witnesses and preparing evidence in a way that will stand in court;ICFECI computer forensic examiners are masters in the art of digital data recovery and analysis, crucial and central to most current litigations.
Developing a sector led plan for norfolk - consultation events full responsesNorfolkRCC
VCS Engage is the three year programme of investment from Norfolk County Council to support as strong dialogue between Norfolk’s voluntary, community and social enterprise sector and Norfolk County Council. Momentum (Norfolk), Norfolk RCC and West Norfolk VCA are working closely together to deliver this.
As part of this we are developing a Sector Led Plan, a statement of the challenges facing the sector and what we collectively want to achieve over the next few years.
This is being done in a number of stages. The first stage was a series of workshops and one to one interviews. This document provides the full responses of the feedback from the workshops, a summary document has also been published to provide a better overview of the issues raised.
The second stage is a survey based on the feedback from the first stage. The survey is now live! If you haven’t completed it and are a Norfolk based voluntary, community of social enterprise organisation please do so now and have your say http://www.surveymonkey.com/s/vcsengage
presentation delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
presentation delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
Oneplace - What We Said About Rural NorfolkNorfolkRCC
This presentation was given at the joint Norfolk RCC and Norfolk Rural Forum meeting in Feb 2010 it focuses on the rural issues hughlighted by the Audit Commission One Place report .
Presentation directed towards existing and prospective clients of Eurosurveillance CI Romania:
- general investigations Romania
- due diligence Romania
- commercial investigations Romania
- business investigations Romania
- insurance fraud investigations Romania
- medical claim investigations Romania
- travel claim investigations Romania
- foreign death investigations Romania
- accident reporting Romania
- missing person investigations Romania
- counterfeit investigations Romania
- trademark investigations Romania
- test purchase Romania
- sampling Romania
- employment check Romania
- background check Romania
- CV verification Romania
- Identity theft research Romania
- process serving Romania
-
workshop delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
workshop delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
A very short look into the (very brief) history of Romanian fountain pens and my considerations base on my experience during the communist era in Romania.
We work with your IT department and internal IT security staff in order to analyze your system from a top-level perspective, looking for patterns to determine what’s driving the vulnerabilities we’ve identified.
3e Intelligence works closely with insurance, financial & legal institutions, using our own fully trained surveillance and investigation operatives to combat fraudulent claims. With a combined experience spanning decades, the 3e team provides a professional, qualified and skilled service to institutions that are looking to solve investigations into fraudulent claims.
Procurement fraud is a clear and present risk for organisations across all sectors. The move to outsourced services has created the opportunity for fraud to occur any stage of the contract process. Exploitation of an organisations purchasing, procurement and contract systems can cause untold damage in terms of revenue and reputation. However with appropriate controls, accountable tendering processes and strict prevention strategies the opportunities for fraud can be significantly reduced.
Fraud & Investigation Support with LDM Global_ A Comprehensive Guide.pptxLDM Global
Fraud and investigations can be complex and challenging for businesses, requiring specialized support to navigate successfully. LDM Global offers a range of services to assist organizations in addressing fraud and conducting thorough investigations. In this blog post, we will explore the various aspects of fraud and investigation support provided by LDM Global.
Oneplace - What We Said About Rural NorfolkNorfolkRCC
This presentation was given at the joint Norfolk RCC and Norfolk Rural Forum meeting in Feb 2010 it focuses on the rural issues hughlighted by the Audit Commission One Place report .
Presentation directed towards existing and prospective clients of Eurosurveillance CI Romania:
- general investigations Romania
- due diligence Romania
- commercial investigations Romania
- business investigations Romania
- insurance fraud investigations Romania
- medical claim investigations Romania
- travel claim investigations Romania
- foreign death investigations Romania
- accident reporting Romania
- missing person investigations Romania
- counterfeit investigations Romania
- trademark investigations Romania
- test purchase Romania
- sampling Romania
- employment check Romania
- background check Romania
- CV verification Romania
- Identity theft research Romania
- process serving Romania
-
workshop delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
workshop delivered at SMART event
please note this presentation was delivered as speaker support material and is intended for reference by attendees not for use as a stand-alone resource
A very short look into the (very brief) history of Romanian fountain pens and my considerations base on my experience during the communist era in Romania.
We work with your IT department and internal IT security staff in order to analyze your system from a top-level perspective, looking for patterns to determine what’s driving the vulnerabilities we’ve identified.
3e Intelligence works closely with insurance, financial & legal institutions, using our own fully trained surveillance and investigation operatives to combat fraudulent claims. With a combined experience spanning decades, the 3e team provides a professional, qualified and skilled service to institutions that are looking to solve investigations into fraudulent claims.
Procurement fraud is a clear and present risk for organisations across all sectors. The move to outsourced services has created the opportunity for fraud to occur any stage of the contract process. Exploitation of an organisations purchasing, procurement and contract systems can cause untold damage in terms of revenue and reputation. However with appropriate controls, accountable tendering processes and strict prevention strategies the opportunities for fraud can be significantly reduced.
Fraud & Investigation Support with LDM Global_ A Comprehensive Guide.pptxLDM Global
Fraud and investigations can be complex and challenging for businesses, requiring specialized support to navigate successfully. LDM Global offers a range of services to assist organizations in addressing fraud and conducting thorough investigations. In this blog post, we will explore the various aspects of fraud and investigation support provided by LDM Global.
3e International are experts in security, surveillance, corporate and private investigations: Irrespective of size or complexity 3e always ensure the very best service is consistently delivered with integrity, discretion, understanding and efficiency. Our operatives are all highly trained professionals, former military and ex-government officers, who have been active in the world’s most hazardous, hostile environments and therefore, without question, take the utmost level of care in all their assignments. 3e gather intelligence thoroughly, purposefully assess current situations, evaluate and meticulously plan every stage of every operation.
2. About us EurosurveillancePfA Romania has been established in 1991,and provides professional private investigation and consulting services to the legal, financial, and business communities. Additionally, EurosurveillancePfA also provides personal investigation services to individuals and/or families facing difficult problems and decisions.
3. legal EurosurveillancePfA Romania offers complete investigation and information services to law firms and their clients. EurosurveillancePfA Romania blends state of the art technology with years of experience in investigating complex matters. From the simplest witness locate to the most complex financial fraud, EurosurveillancePfA Romania puts the right investigators together with the proper resources to get the results that are needed.EurosurveillancePfA Romania maintains indexed electronic files dating back to 1991, which enables us to make a complete conflict check before an investigation is undertaken. As a result of conflict checking and other security and privacy procedures used by EurosurveillancePfA Romania, clients can be assured of the confidentiality of their investigations.
4. Insurance fraud & litigation Bad faith, wrongful termination, high dollar commercial claims, arson, fraudulent, and suspect claims are terms that can mean significant one-time pay-outs for insurance companies. Eurosurveillancepfa Romania has taken traditional insurance investigation techniques to a higher level by providing services that assist adjusters and attorneys in making the best decisions, and in achieving the best results possible, in a prompt and economical manner. Our case managers can pull together the proper team (investigators, accountants, interviewers, analysts, surveillance technicians, and experts) to gather and assemble the facts needed to successfully resolve major claims that have serious civil exposure, and that deal with sensitive issues, criminal behavior, violence, and/or fraud.
5. Corporate Eurosurveillancepfa provides a variety of specialty services tailored to the business and financial communities. Eurosurveillancepfa principals are highly qualified investigators with extensive training and experience in the areas of white collar crime, fraud, and intellectual property matters.Eurosurveillancepfa can assist your organization in obtaining the information and evidence necessary to make an informed business decision, formulate an appropriate course of action in civil litigation, successfully present a case for criminal prosecution, or protect your business’ intellectual property. The majority of criminal investigations conducted by Eurosurveillance involve fraudulent, illegal, or unethical activity in the corporate community. Each case investigated has its own unique characteristics. However, the one common thread in virtually every case is that the situation could have been prevented. Unfortunately, most clients find this out the hard way, and only take preventive measures after the damage is done.
6. Due dilligence It has been the experience of Eurosurveillancepfa Romania. (over many years, and hundreds of due diligence investigations), that a surprisingly large percentage of performance or experience claims are untrue, or at best, inflated. Closer examination of deals and parties often reveal undisclosed civil and/or criminal litigation histories, personal and business bankruptcies, false addresses, and serious financial problems, all of which can make a business association less than ideal.Eurosurveillancepfa’s investigation methods move past the traditional computer checks offered by other firms, and expand the investigation scope to develop information from a host of proprietary sources. This information can identify organized crime ties, fraudulent dealings, associations of dubious character, or poor past performance. Our ability to be on the ground where the prospective business is located, returns to our clients some of the home town advantage lost when they moved into the global marketplace.
7. surveillance Surveillance is probably the most misunderstood and misused investigative tool. As a result, it is often expensive and nonproductive.Eurosurveillancepfa Romania has blended its experience in conducting surveillance in vital and sensitive Federal cases, with the needs and resources of its clients. In doing so, Eurosurveillancepfa Romania has developed a method of conducting surveillances that will return the best outcome, on a continuing basis, for the resources invested. We do this by: Conducting a pre-surveillance survey to determine feasibility. Using the exact vehicles, equipment, and manpower dictated by the assignment and the client’s available resources. Preparing logs and reports that tie to video or photographic evidence, shortening trial or settlement preparation. Providing regular updates to the client regarding progress and costs. Using only trained investigators to conduct surveillance. Maintaining continuity in employment and evidence handling to ensure that clients have evidence and a credible witness at time of trial.
8. consulting Eurosurveillancepfa Romania. provides investigation consulting to professional companies (usually law or accounting firms) that have the need for an in-house investigative staff. Our vast experience in civil and criminal investigations, and our many investigative resources, are shared with our clients, thereby allowing the professional firms to create profitable in-house investigative service centers. Eurosurveillancepfa can show your staff how to locate and identify witnesses, how to obtain working telephone numbers (even if they are non-published), and how to keep the billing and profit within your firm. From single locates to evidence retrieval and interviews, Eurosurveillancepfa provides the resources, training, and ongoing support that in-house investigative teams need to run efficiently and profitably.
9. Executive close protection EurosurveillancepfaRomania,in conjuncture with one of the leading VIP car companies in Romania is proud to offer a bespoke VIP Vehicle service. Our tailored packages are unique as you can select your own choice of vehicle, very few companies can provide this. We are able to offer SECURED Vehicles of your choice. From Luxury Limousines to Sports, MPV to 4x4. All of our vehicles are of Top Specification and driven by fully Licensed PCO Drivers. We can also supply fleets of vehicles for Special Events, ensuring that your guests are delivered to your event in style, collect you and your family from any airport and stay with you for the duration of your stay in ROMANIA. Our cars can be used in conjunction with our Close Protection Service or available for Hire with a PCO driver. Please contact us to discuss your requirements.