Private Investigator in Romania — Licensed Detective Agency for International Clients
Need a reliable, English-speaking private detective in Romania? Detectiv Premium is a government-licensed investigation agency trusted by individuals and corporations across Europe, North America, and beyond. From love scam verification to corporate fraud — we deliver court-admissible evidence with absolute discretion.
What Do You Need?
Choose Your Investigation Type
Romance Fraud Protection
Love Scam Investigation — Is Your Romanian Partner Real?
Romania is among the top countries targeted in international romance scams. If you met someone online who claims to be Romanian and asks for money, delays video calls, or gives conflicting stories — you deserve the truth before investing more emotionally or financially.
What Our Love Scam Investigation Uncovers
- Real identity verification — name, photo, address, age
- Marital and family status confirmation
- Social media footprint cross-referencing
- Criminal record and legal history check
- On-the-ground surveillance at their claimed location
- Catfish profile detection using reverse image search and OSINT
- Financial background — debts, bankruptcies, lawsuits
- Communication pattern analysis for red flags
Red Flags You Should Not Ignore
They refuse to video call or always have excuses. They ask for money for emergencies, travel, or medical bills. Their photos look too perfect or too few. They profess love very quickly. Their stories are inconsistent. They claim to live in Romania but can never meet. They ask you to send money through wire transfer, gift cards, or crypto.
You Are Not Alone
Thousands of people fall victim to romance scams originating from or connected to Romania every year. There is no shame in seeking the truth. Our licensed detectives have helped hundreds of international clients verify the identity of their online partners — and yes, some turned out to be genuine. Either way, you deserve certainty.
Partner Verification
Background Check on Your Romanian Boyfriend or Girlfriend
Planning to visit Romania for the first time to meet someone? Considering a long-distance relationship or marriage? Before you travel thousands of miles, let our licensed investigators confirm everything your partner has told you.
Identity Verification
We confirm their full legal name, date of birth, address, and cross-check government records. You will know with certainty whether they are who they say they are — or if the identity is fabricated.
Marital & Relationship Status
Are they actually single? We check civil registries, social connections, and conduct field investigation to determine if they are married, in another relationship, or have undisclosed children.
Employment & Financial Check
We verify their job, income claims, property ownership, debts, and financial stability. This reveals whether they are financially independent — or see you as a financial opportunity.
Criminal Record Search
We investigate whether your partner has any criminal history in Romania — including fraud, domestic violence, theft, or other offenses that could put you at risk.
Digital Footprint Analysis
Our OSINT specialists analyze their complete digital presence — social media accounts, dating profiles on multiple platforms, online activity patterns, and reputation across the web.
Comprehensive Report in English
You receive a professional PDF report in English containing all findings, photographic evidence, public record extracts, and our investigator’s conclusions — delivered securely and confidentially.
Services for Individuals
Private Investigation Services for Individuals
Whether you need surveillance, infidelity proof, or help locating a missing person in Romania — our IGPR-licensed detectives handle every case with professionalism, discretion, and full legal compliance.
Surveillance & Monitoring
Discreet physical and technical surveillance anywhere in Romania. We deploy trained field operatives equipped with professional-grade equipment to document activities, meetings, and movements. Evidence is timestamped, geotagged, and court-admissible.
Infidelity & Cheating Investigation
Suspecting your partner of infidelity during your time apart? We provide concrete, photographic and video evidence of their activities. Especially relevant for long-distance relationships where trust is built on faith alone. Our findings hold up in Romanian divorce proceedings.
Missing Person Search
Lost contact with a family member, friend, or debtor in Romania? Our investigators use database access, field canvassing, OSINT tools, and local contacts to locate individuals across all 41 counties. We have an exceptional track record in person localization cases.
Anti-Stalking & Personal Protection
Being harassed or stalked by someone in Romania? We document stalking behavior with legally admissible evidence, identify perpetrators, and prepare cases that Romanian law enforcement and courts will take seriously. Your safety comes first.
GPS Tracking & Location Monitoring
Legal GPS tracking solutions for vehicles and assets within Romania, conducted under proper legal authorization. Real-time location data, movement pattern analysis, and detailed logs for your case file.
Asset Tracing & Property Verification
Need to know if someone in Romania owns property, vehicles, or companies? We conduct comprehensive asset searches through official registries and field verification to map out someone’s real financial profile.
Corporate & Business Investigations
Corporate Investigation Services for International Companies
Operating a business in Romania or considering a partnership with a Romanian company? Our licensed investigators protect your corporate interests with thorough, evidence-based investigations that meet international standards.
Due Diligence on Romanian Companies
Before signing any contract, know exactly who you are dealing with. We verify company registration, financial health, beneficial ownership, litigation history, media reputation, and on-the-ground reality of declared offices and operations. Prevent costly mistakes before they happen.
Employee Background Screening
Hiring in Romania? We conduct pre-employment background checks covering identity verification, criminal records, education and qualification validation, previous employment confirmation, and financial integrity assessment. Protect your team from dishonest hires.
Internal Fraud Investigation
Suspect embezzlement, invoice fraud, or supply chain manipulation within your Romanian operations? Our detectives conduct covert investigations to identify perpetrators, trace stolen funds, and build evidence packages suitable for criminal prosecution and civil recovery.
Business Partner Verification
Verify the trustworthiness of potential Romanian distributors, suppliers, or joint venture partners. We investigate their real business activities, financial stability, reputation in the local market, and any hidden liabilities or conflicts of interest.
Intellectual Property Protection
Protect your trademarks, patents, and trade secrets in the Romanian market. We investigate unauthorized use of your IP, identify counterfeit operations, gather evidence for cease-and-desist actions, and support legal proceedings against infringers.
Competitive Intelligence & OSINT
Gain strategic insights about the Romanian market, competitors, and industry dynamics through our open-source intelligence capabilities. We monitor public records, media, regulatory filings, and digital sources to deliver actionable business intelligence.
Digital Investigations
Cybersecurity & Digital Forensic Services
In an era of digital threats, our cybersecurity division helps individuals and organizations protect themselves against data theft, identity fraud, online harassment, and cyber-enabled crime targeting Romania or originating from it.
OSINT & Open-Source Intelligence
Our analysts harvest publicly available data across social networks, forums, darknet marketplaces, leaked databases, and public registries to build comprehensive intelligence profiles. Used for person identification, threat assessment, and pre-litigation research.
IT Vulnerability Assessment
We audit your digital infrastructure for security weaknesses — from outdated software and misconfigured servers to phishing susceptibility and insider threat vectors. Receive a detailed remediation roadmap prioritized by risk level.
Digital Identity Protection
Protect yourself against identity theft, catfishing, and impersonation. We monitor the web for unauthorized use of your personal data, photos, or credentials and take action to contain and remove fraudulent accounts.
Cyber Incident Investigation
Been hacked, blackmailed, or targeted by cyber criminals in Romania? Our digital forensics team investigates the attack vector, identifies perpetrators through technical analysis, and prepares evidence for law enforcement and legal proceedings.
How It Works
Hiring a Private Investigator in Romania — Step by Step
Working with us is straightforward, secure, and entirely remote-friendly. You never need to visit Romania in person — we handle everything on the ground while keeping you updated in English every step of the way.
Free Consultation
Contact us by phone, WhatsApp, or email. Tell us about your situation in complete confidence. We assess feasibility, timeline, and provide a transparent price quote — no obligation, no charge.
Contract & Payment
We sign a written investigation contract (sent digitally in English). You pay a 50% advance via bank transfer, PayPal, or cryptocurrency. Your case is assigned to a lead investigator immediately.
Active Investigation
Our field operatives and analysts work your case using surveillance, OSINT, database queries, and ground-level investigation across Romania. You receive progress updates in English at agreed intervals.
Report & Evidence
You receive a comprehensive investigation report in English with all evidence: photos, videos, documents, records, and our professional assessment. Evidence is court-admissible in Romania and the EU. Final 50% payment upon delivery.
Investment
Custom Pricing Tailored to Your Case
Every investigation is unique — and so is every quote. We never use one-size-fits-all pricing. Your cost depends on the specific circumstances, complexity, methods required, and timeline of your case. The initial consultation is always free, with no obligation.
Person Localization
Find someone in Romania. The scope, last known location, available data, and urgency all influence the approach and pricing. We assess each case individually.
Background Check
Identity, marital, financial, criminal, and employment verification. Pricing depends on how many areas you need checked and the level of field investigation required.
Surveillance
Professional field surveillance with photo/video documentation. Cost depends on the number of days, operatives, location, and complexity of the target’s routine.
Corporate Investigation
Due diligence, fraud investigation, employee screening. Each corporate case is scoped individually based on the number of subjects, depth of analysis, and deliverables needed.
Contact us for a free, no-obligation consultation — we will assess your situation and provide a transparent, itemized quote before you commit to anything.
Payment methods: Bank Transfer • PayPal • Crypto (BTC / ETH / USDT) • Western Union • MoneyGram
Payment terms: 50% advance upon contract signing • 50% upon completion and report delivery
Why Detectiv Premium
Why International Clients Choose Us
Fully English-Speaking Team
From your first call to the final report, everything is in English. No translators, no language barriers, no miscommunication. Our investigators, analysts, and case managers all speak English fluently.
Government Licensed (IGPR #507402)
We are authorized by the General Inspectorate of Romanian Police. This means our evidence is legally admissible in court, our methods are lawful, and our operations are regulated by the Romanian state.
Built for International Clients
We understand the unique concerns of people dealing with Romania from abroad. Cultural context, time zone flexibility, remote case management, and international payment options are all standard for us.
Rapid Response — Under 1 Hour
WhatsApp replies are instant. Email responses within 1 hour during business hours. Urgent investigations can be initiated within 24 hours of contract signing. When truth matters, speed matters.
Absolute Confidentiality
Every case operates under a signed non-disclosure agreement. We follow strict GDPR protocols, use encrypted communications, and maintain zero-knowledge policies. Your case stays between you and your investigator.
Nationwide + EU Network
We cover all 41 Romanian counties with on-the-ground investigators. For cases with international elements, our partner network extends across the European Union and beyond.
About Us
Detectiv Premium® — Romania’s Trusted Private Investigation Agency
Detectiv Premium is a registered trademark (OSIM) and a licensed private investigation agency authorized by the General Inspectorate of Romanian Police (IGPR), holding License No. 507402. Since 2007, our team of professional investigators has been delivering results for clients across Romania and internationally — with over 800 successfully resolved cases spanning personal, corporate, and digital investigations.
Our commitment to international clients goes beyond translation. We built an entire service framework designed for people who need answers about situations in Romania but cannot be here in person. Our English-speaking case managers understand Western expectations for professionalism, communication, and documentation quality. When you work with Detectiv Premium, you receive the same standard of service you would expect from a premier investigation firm in London, New York, or Berlin — applied with deep local Romanian expertise.
Every investigation is governed by a written contract, follows Romanian law and GDPR regulations, and produces evidence that is fully admissible in Romanian and EU courts. We do not cut corners, we do not use illegal methods, and we do not make promises we cannot keep. What we do promise is thorough, honest investigation and a report that gives you the truth — whatever it may be.
Frequently Asked Questions
Common Questions About Private Investigation in Romania
Everything international clients want to know before hiring a private detective in Romania — answered honestly and transparently.
It is completely straightforward. Contact us by phone (+40 743 802 152), WhatsApp, or email (contact@detectivpremium.ro). Our English-speaking team will discuss your case during a free, confidential consultation. If you decide to proceed, we send you a digital contract in English. You sign electronically and pay the 50% advance via bank transfer, PayPal, or cryptocurrency. We then start your investigation immediately — you never need to visit Romania in person.
Every investigation is priced individually because no two cases are the same. The cost depends on the complexity of your situation, the methods required, the number of subjects involved, the duration, and the location within Romania. We do not publish fixed rates — instead, we provide a transparent, itemized quote during your free consultation so you know exactly what you are paying for before committing. Payment is typically split 50/50: advance upon contract signing, remainder upon report delivery. We accept bank transfer, PayPal, crypto (BTC/ETH/USDT), Western Union, and MoneyGram.
Absolutely — this is one of our most frequent case types. We verify the real identity of the person you are communicating with through government records, social media cross-referencing, field visits to their claimed address, and surveillance. We use professional OSINT tools to detect fake profiles and catfish operations. You receive a detailed English report with photographic evidence confirming whether the person is genuine or a scammer. Many clients contact us after losing money — we encourage you to verify first.
Yes, completely legal. Private investigation is a regulated profession in Romania, overseen by the General Inspectorate of Romanian Police (IGPR). Detectiv Premium holds License No. 507402, operates exclusively under written contracts, and uses only lawful investigative methods. All our activities comply with Romanian law and EU GDPR regulations. The evidence we collect is legally admissible in Romanian and EU courts.
Yes. Our international client team communicates exclusively in English. This includes phone calls, WhatsApp messages, emails, contracts, progress updates, and the final investigation report. You will never need a translator or face language barriers. We also understand the cultural context of working with British, American, Canadian, Australian, and other English-speaking clients — meaning we know what level of professionalism and communication frequency you expect.
Yes, this is one of our most popular services for international clients. We verify identity documents, check marital and family status, investigate financial standing and debts, search for criminal records, verify employment and education claims, analyze social media activity, and if needed, conduct discreet physical surveillance. You receive a comprehensive English report confirming whether the person is who they claim to be — giving you peace of mind before deepening your commitment.
We provide nationwide coverage across all 41 Romanian counties. Our field investigators are based in strategic locations including Bucharest, Cluj-Napoca, Timișoara, Iași, Constanța, Brașov, Sibiu, Craiova, Galați, and Suceava — enabling rapid deployment anywhere in the country. For cases with international elements, we cooperate with partner agencies throughout the European Union.
Timelines vary by case type: a standard background check takes 5–10 business days, love scam verifications 7–15 days, surveillance operations 3–14 days depending on scope, and corporate investigations 15–45 days. Urgent cases can be initiated within 24 hours of contract signing. We always provide a realistic timeline estimate during the free consultation and keep you updated on progress throughout.
You receive a professional investigation report in English containing: photographic and video evidence (timestamped and geotagged), verified identity information, public records extracts, social media intelligence, surveillance logs, witness statements where applicable, and our investigator’s professional conclusions and recommendations. All evidence is collected lawfully and is admissible in Romanian and EU courts.
Yes, Detectiv Premium has extensive experience in corporate investigations for international companies. We handle internal fraud detection, employee embezzlement, supplier fraud, invoice manipulation, document forgery, due diligence on business partners, pre-employment screening, and intellectual property theft. All findings are documented in professional English-language reports with court-admissible evidence suitable for criminal prosecution and civil recovery proceedings.