Business Intelligence and Investigative Due Diligence

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Business Intelligence and Investigative Due Diligence

Focusing on investigating corporate history, financial affairs, affiliations and associations of entities and individuals, we obtain strategic information for our clients regarding potential or current business partners, investors, customers, competitors and newly recruited personnel.
 

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Mădălina Țițirigă

Mădălina Țițirigă

Assistant Director Forensics

Mădălina is a Risk and Compliance professional with extensive hands-on experience, having held local and global roles within these areas. Mădălina designed risk assessment methodologies to be applied ... More

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