Skip to content Skip to footer

Corporate investigation services

Employee Background Verification

Your true business assets are the people you work with. Traditional hiring processes can’t always uncover traits like loyalty, responsibility, or integrity. We go deeper, verifying a candidate’s background thoroughly to help you make confident hiring decisions.

Anti-Fraud Investigations

Fraud can strike any business, regardless of size. If you're falsely accused or suspect dishonest activity, our team provides targeted investigations to deliver court-admissible evidence quickly and confidentially.

Due Diligence

Before entering into partnerships or making key business decisions, get a clear view of financial health, legal standing, environmental impact, or technical risks. Our due diligence services give you the facts you need to act with confidence.

Legal Consultancy

Laws and regulations are constantly changing. Our legal advisors help you make fast, informed decisions based on verified legal information—giving you an advantage in business-critical moments.

Crisis Management

A crisis can severely damage a company’s image or operations. While some situations can't be prevented, they can be controlled. Our specialists support you from the first signs of crisis to ensure stability and protect your business reputation.

Counter-Espionage

When sensitive information is at stake, we help you secure it. Our counter-espionage services detect and neutralize threats, ensuring confidential data doesn't fall into the wrong hands—whether from competitors or malicious insiders.

CV Verification

A clean CV helps build a reliable future. We verify all claims made in a candidate’s resume—quickly and with their consent. Refusal to cooperate may already signal a potential risk for your company.

Professional Conduct Verification

We assess the personal and professional behavior of current or future employees to protect your team, your partnerships, and your recruitment quality. This proactive step safeguards both your company’s safety and reputation.
Private Investigator

Free advice about your case, the services and costs needed

What to Expect

From first contact to final report

Our investigation process is designed to be simple, efficient, and fully transparent. From the first consultation to the final report, every step is handled with professionalism, discretion, and a focus on results.

Initial Consultation

We start with a confidential discussion to understand your needs and assess whether an investigation is appropriate for your case.

Investigation Plan

Our team develops a clear strategy, defines objectives, sets a timeline, and informs you of all legal and logistical aspects involved.

Results & Report

After completing the investigation, we provide a detailed report with relevant evidence and insights, always respecting full confidentiality.
Contact

We guarantee confidentiality, discretion and professionalism

Solicitare (#8)

Data regarding the desired service

Personal data

Our aim is to provide professional services at the highest level, maximum discretion and transparency in communication.
About us

Detectiv Premium offers investigation and surveillance services for both individuals and companies. We guarantee maximum confidentiality and free advice through services that can be offered throughout Romania.

Useful links

© 2026 Detectiv Premium | License no. 507402 IGPR | Privacy policy