Company brief Eurosurveillance CI is a Romanian private investigations agency, established in 1991. During the past 24 yrs, Eurosurveillance CI has built a reputation as one of the leading investigations firms in Romania, assisting international clients in corporate, insurance and legal cases and being regularly involved in intelligence activity, shaping the business environment in this region. Services Eurosurveillance CI is specialized in due diligence, background check / pre-employment verifications & screening, IP & brand protection, insurance claims (medical, travel, foreign death investigations). We are fully licensed to operate on the national territory of Romania. Regionally , we do maintain a strong relation with certified agents & partners throughout Central & Eastern Europe. National & Regional Focus Our work combines the local expertise of a professional Romanian practice with an in-depth national and regional focus. 90% of the clients are from outside Romania; we work closely with and have very good connections with the national law enforcement agencies and customs. Client-focused We can assist your organization in obtaining the information and evidence necessary to make an informed business decision, formulate an appropriate course of action in civil litigation, successfully present a case for criminal prosecution, or protect your business intellectual property. Just do contact us and we’ll work together to create a bespoke investigation in Romania, opening a project which will uncover all the information you need to make the right decisions. Personal approach We encourage our clients to contact us to discuss their cases and find that a different perspective often leads to an investigation that gets greater results, leading to better decisions and better settlements. Where an investigation is prudent, you will find that we react quickly, professionally and above all we will get you the facts that you need to move forward. Contact us If you are in any doubt as to whether we can assist you, please contact us without any obligation.

1. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
Eurosurveillance CI has been established in 1991, and provides professional private
investigations and consulting services to the legal, financial, and business
community from outside Romania, with commercial or legal interests in this country.
We are fully licensed to operate on the national territory of Romania. However, we
maintain strong relations with agents throughout Eastern Europe, and have our own
operators in the Republic of Moldova, Republic of Macedonia and Kosovo area.
We also maintain a strong relation with certified agents throughout Eastern &
Central Europe territories.

2. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
Commercial Investigations & similar services
Eurosurveillance CI can assist your organization in obtaining the information and
evidence necessary to make an informed business decision, formulate an appropriate
course of action in civil litigation, successfully present a case for criminal prosecution, or
protect your business’ intellectual property.
Safeguard Your Company
The majority of criminal investigations conducted by Eurosurveillance CI involve
fraudulent, illegal, or unethical activity in the corporate community. Each case
investigated has its own unique characteristics. However, the one common thread in
virtually every case is that the situation could have been prevented.
Unfortunately, most clients find this out the hard way, and only take preventive
measures after the damage is done.

3. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
INDIVIDUALS OR COMPANY PRINCIPALS
Family background
Partner existing / legal partner background
Identity verification of family members
Personal data verification
ID documents history
Address history
Target’s photograph
Professional background
Commercial activity brief
Commercial records check, to reveal any business bad or illegal practices
Criminal record check
Immigration Directory check
Corruption charges / Anti Organized Crime Unit check
National Prosecution Services check
National County Court check
National Pedophile Registry check

4. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
REMOVE THE DOUBT, GET TRUE DATA
Before entering into critical business transactions, companies need to have a clear
understanding of the personal and business histories of the parties involved.
Today, opportunities with national or international partners abound, making business
more risky. As companies grow out of their immediate neighborhoods, total strangers
present them with different ways of doing business. Because businesses lack firsthand
experience with everyone they are considering doing business with, they have the
obligation to be careful of the proposals furnished to them.
Closer examination of deals and parties often reveal undisclosed civil and/or criminal
litigation histories, personal and business bankruptcies, false addresses, and serious
financial problems, all of which can make a business association less than ideal.

5. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
COMPLEX INSURANCE LITIGATION
Bad faith, wrongful termination, high dollar commercial claims, arson, fraudulent and
suspect claims are terms that can mean significant one-time pay-outs for insurance
companies.
Eurosurveillance CI has taken traditional insurance investigation techniques to a higher
level by providing services that assist adjusters and attorneys in making the best
decisions, and in achieving the best results possible, in a prompt and economical
manner.
Our case managers can pull together the proper team (investigators, accountants,
interviewers, analysts, surveillance technicians, and experts) to gather and assemble
the facts needed to successfully resolve major claims that have serious civil exposure,
and that deal with sensitive issues, criminal behavior, violence, and/or fraud.

6. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
MEDICAL, INSURANCE, TRAVEL, SOCIAL BENEFITS
Claims Investigations
Written/Recorded Statements
Accident/Loss Scene Investigation
Auto Liability & Bodily Injury Claims
Workers’ Compensation Investigations
Alive & Well Checks
AOE-COE
Property Claims
Life & Health Claims
Contestable Death Claims
Disability Investigations
Alive & Well Interviews
Slip & Fall Investigations
Subrogation

7. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
PROTECT YOUR WORK AND TRADE
Undertaking test purchases often forms part of wider investigations into the infringement
of clients’ Intellectual Property Rights (IPR). Alternatively, clients will instruct us to
undertake a dedicated program of test purchases to obtain evidence of unauthorised or
illegal trading activities.
By using our network of cover companies, which are fully supported by financial and
credit facilities, secretarial services and physical drop-offs, we are able covertly to
purchase goods of concern to our clients, whether this be in the physical marketplace or
from the growing number of rogue on-line traders.
All test purchases are undertaken in such a way as to ensure both the continuity of the
evidence and that the necessary supporting correspondence, receipts and details of the
negotiations are obtained .
Depending on the nature of the assignment, we can both act as authorised and trained
experts to assist in product verification, and, if required, provide witness statements on
our clients behalf.

8. Eurosurveillance CI
11/A, Veniamin Costache St
Bacau 600275 Romania
+40 – (0) – 234 – 588570
+40 – (0) – 741-394667
www.eurosurveillance.net
PROJECTS TAILORED FOR YOUR PARTICULAR NEED
At Eurosurveillance CI we have the resources to undertake any type of investigation, of
various degrees of complexity. Our experienced private investigators and field agents
combined with our dedicated office- based investigators ensure that we can tackle any
challenge and provide you with the information you need to get back in control.
If you have a problem and you can’t find the solution on your own, contact us and we’ll
work together to create a bespoke investigation that uncovers all the information you
need to make the right decisions.
We often receive enquiries regarding investigations in more general matters.
We encourage our Clients to contact us to discuss their cases and find that a different
perspective often leads to an investigation that gets greater results, leading to better
decisions and better settlements.
Where an Investigation is prudent, you will find that we react quickly, professionally and
above all we will get you the facts that you need to move forward.
If you are in any doubt as to whether we can assist you, please contact us without any
obligation to talk to one of our experienced staff.
For further information please contact Mr. Julian Tanase on +40-741-394667 or via
email jt@eurosurveillance.net, or office@eurosurveillance.net .
Eurosurveillance CI
Romanian Investigators Network