6 Fagaras Street
Sector 1, Bucharest
Tel: + 40 (0)21 311 56 54
Fax: + 40 (0)21 311 56 50
Mobile: + 40 (0)731 837 448
“IntelDiligence is a risk and crisis management consulting company, specializing in complex compliance matters, forensic audits, competitive intelligence, mergers and acquisitions, strategic analysis, governmental affairs. We offer high-end bespoke advice and services to a wide array of domestic and international clients ranging from start-ups to large multinational companies across Emerging Europe.
Our consulting teams include experienced intelligence analysts, forensic auditors, financial crime investigators, computer forensic specialists, criminal lawyers and industry experts who work with our clients to extract crucial evidence and data, allowing any investigation to focus quickly on the key issues.
As a multidisciplinary team of experts, IntelDiligence is designed to operate as a powerful instrument for any business owner, CEO or corporate executive facing tough business decisions. We pride ourselves on maximizing client profits by delivering the assistance clients demand and guide them through difficult and complex matters.”