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Due Diligence

Whether you are interested in an investigation into a company's financial health, tax status, environmental impact or important technical issues to be analyzed objectively and thoroughly, our due diligence services will provide you with data and information that will help you make informed, confident decisions.

Due Diligence

Whether you are interested in an investigation into a company's financial health, tax status, environmental impact or important technical issues to be analyzed objectively and thoroughly, our due diligence services will provide you with data and information that will help you make informed, confident decisions.

Why would you call

on Detective Premium?

It's a way of mitigating and therefore knowing the risks your company is taking when a transaction is about to be carried out, when you want to start a collaboration with a new partner or any other investment you want to make.

I want to order the service I want Free Consultation

Action Plan

The term due diligence comes from the English language and has been common practice in the United States since 1933, when it became a regulated activity. The „due diligence” culture abroad means in-depth investigations to understand the market as a whole, sometimes due diligence services are performed on several firms in the same competitive segment to understand competitors, market trends, success factors, etc.

The signing of an important contract is often preceded by this procedure, which has often proved to be extremely important in the decision-making process. Our detectives are specialized in this field and can provide you with a detailed report on any aspect you wish to know more about.

Investigation

Whether you are interested in an investigation into a company's financial health, tax status, environmental impact or important technical issues to be analyzed objectively and thoroughly, our due diligence services will provide you with data and information that will help you make informed, confident decisions. But our related due diligence services can be much more varied, depending on your needs!

Report and conclusions

Our experts can also provide you with a report on market trends, the effectiveness of the strategies adopted, analysis of success factors, a firm's reputation trend, the organizational culture or type of management in the firm you are interested in, etc. We help you clarify your expectations, demands and negotiating style and thus better understand your negotiating posture, unwritten rules or cultural differences. For important decisions taken with peace of mind, use our due diligence services!

Action Plan

The term due diligence comes from the English language and has been common practice in the United States since 1933, when it became a regulated activity. The „due diligence” culture abroad means in-depth investigations to understand the market as a whole, sometimes due diligence services are performed on several firms in the same competitive segment to understand competitors, market trends, success factors, etc.

The signing of an important contract is often preceded by this procedure, which has often proved to be extremely important in the decision-making process. Our detectives are specialized in this field and can provide you with a detailed report on any aspect you wish to know more about.

Investigation

Whether you are interested in an investigation into a company's financial health, tax status, environmental impact or important technical issues to be analyzed objectively and thoroughly, our due diligence services will provide you with data and information that will help you make informed, confident decisions. But our related due diligence services can be much more varied, depending on your needs!

Report and conclusions

Our experts can also provide you with a report on market trends, the effectiveness of the strategies adopted, analysis of success factors, a firm's reputation trend, the organizational culture or type of management in the firm you are interested in, etc. We help you clarify your expectations, demands and negotiating style and thus better understand your negotiating posture, unwritten rules or cultural differences. For important decisions taken with peace of mind, use our due diligence services!

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800+

OF CASES
RESOLVED

99%

RATE OF
SUCCESS

15

YEARS OF
EXPERIENCE

8

COUNTRIES OF
EUROPA

not decided?

Read answers to questions we frequently receive

According to Detectiv Premium's procedures, from the moment of hiring until the end of the collaboration, we will follow these steps:

1. We establish the objective of our collaboration, at the meeting or by phone, as appropriate.
2. We establish the budget, number of detectives involved in the case, additional costs for special equipment, etc.
3. We prepare contract and invoice, legal aspects absolutely necessary for our collaboration.
4. Detectives actually start the surveillance or investigation mission.
5. We give you a full report containing all the evidence we have obtained.

We also respond to urgent requests, so we will be wherever we are called within 2 hours.

Yes, the evidence we obtain can be used in court. We work legally and ensure confidentiality. After handing over the materials that serve as incontrovertible evidence of the truth uncovered as a result of investigations or surveillance, the client decides what to do with them on his own responsibility.

For standard services, costs vary and can be between 400 lei and 5,000 lei, depending on the complexity of the case. Special situations involving travel outside the country or which cannot be quantified at the outset of the collaboration may have significantly higher costs.

Yes, we work with those abroad. We will use online communication and e-mail for exchanging information, payment or signing the contract. Proofs will also be made available digitally.

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