Corporate Intelligence & Due Diligence

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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.
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Webinar

4 April 2023

Background Checks: Protect your business by getting a full picture before you make a decision

From professional background history to culture fit, we all know that there are a lot of boxes to be checked during the recruitment process, in order to find the right job candidate for a certain role. One of the most important steps of the screening process is the pre-employment background check.

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 Türkiye and delivered forensic advisory services un... More

Alexandru Nae

Alexandru Nae

Assistant Director, 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

Alina Badea

Alina Badea

Senior Forensic Associate

Alina started her career at Deloitte in January 2023 and is currently a Senior Associate within the Forensic practice of Deloitte Romania. With four years of experience in the due diligence field, she... More