Corporate Intelligence & Due Diligence

Solutions

Corporate Intelligence & Due Diligence

Our highly qualified team of investigators can offer the necessary support for better knowledge and understanding of third parties, be their business partners, a company which you are looking to acquire, or employees / potential candidates, so that our clients can make the best business decisions.

At the same time, we can offer assistance in verifying information that appears in the media or official investigations initiated by law enforcement authorities for suspected acts of corruption, fraud, money laundering, economic criminal offences-tax evasion etc.

Our approach and success are based both on the access to a series of databases which offer the necessary information with respect to individuals and companies, and on the abilities of our team members which they have gained as a result of their experience accumulated within law enforcement authorities and through participating in numerous projects of this kind.

In this respect, the Deloitte Forensic team offers the following specialized services:

  • Background Checks and Due Diligence for individuals;
  • Background Checks and Due Diligence for companies;
  • Due Diligence concerning the Integrity of Third parties;
  • Due Diligence concerning Integrity in a Merger & Acquisitions process;
  • Pre-employment screening.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services und... More

Alexandru Nae

Alexandru Nae

Manager, Forensic Services

Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services. With e... More

Alexandra Nisipeanu

Alexandra Nisipeanu

Senior Forensic Associate

Alexandra is a Senior Associate within the Forensic practice of Deloitte Romania, and is based in the Bucharest office. Since joining Deloitte, Alexandra delivered forensic services to various local a... More

Georgiana Prodan

Georgiana Prodan

Senior Forensic Associate

Georgiana started her career at Deloitte in September 2018 and is currently a Senior Associate within the Forensic Service Centre of Romania. She conducts specialist research in Romania, Moldova, and ... More