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BACKGROUND SCREENING

Cheat? Bankrupt? Discredited? Liar? Sex offender? Drug user? Law breaker? Felon?

DUE DILIGENCE

Get the Facts with Transylvania Investigations Service®

COMPETITIVE INTELLIGENCE

At Transylvania Investigations Service® We Think Globally and Act Locally!

Transylvania Investigations Service® was founded in Romania in 2006. It is a registered trademark of Count Business LLC.
Transylvania Investigations Service® is one of the Eastern European leading providers of private investigation services in various fields of expertise including the corporate, legal, insurance, industrial and domestic sectors. Through solid commitment to excellent service quality and relentless dedication to our clients, we have extended our activities from a local private investigation service provider to a regional operator.
At Transylvania Investigations Service®, we take pride in providing customized investigative services by high caliber professionals who use the leading edge technologies to determine timely, accurate and cost-effective results. We conduct our investigations in highest ethical and professional manner in compliance with our clients’ requirements and regulatory authorities.
Based in Romania, we are registered and licensed by the General Inspectorate of Romanian Police.

Transylvania Investigations Service

DUE DILIGENCE

Get the Facts with Transylvania Investigations Service®

At Transylvania Investigations Service® we focus on supporting due diligence on corporate business transactions, providing the information you need to be in full control and negotiate terms in the best interests of your company. We address in particular international corporate clients but also national whom we guarantee that our effective operational due diligence service is based on thoroughly detailed information gathering and analysis tailored to the specifications of the Romanian market.

Our Due Diligence Checklist includes but is not limited to:
⦁ Pre-contract background information related to corporate and subsidiaries, securities, shareholders and managers, financials, reputation, trademarks, litigations
⦁ Risk exposure
⦁ Investigating potential fraud
⦁ Investigating criminal history

At Transylvania Investigations Service® we focus on supporting due diligence on corporate business transactions, providing the information you need to be in full control and negotiate terms in the best interests of your company. We address in particular international corporate clients but also national whom we guarantee that our effective operational due diligence service is based on thoroughly detailed information gathering and analysis tailored to the specifications of the Romanian market.

Our Due Diligence Checklist includes but is not limited to:
⦁ Pre-contract background information related to corporate and subsidiaries, securities, shareholders and managers, financials, reputation, trademarks, litigations
⦁ Risk exposure
⦁ Investigating potential fraud
⦁ Investigating criminal history

COMPETITIVE INTELLIGENCE

At Transylvania Investigations Service® We Think Globally and Act Locally!

Today there are endless sources available for learning to manage competitor information. Our team of professionals at Transylvania Investigations Service® is here for you to bring a clearer view of the process of competitive intelligence than other sources.

The rapid globalization of the trade development makes competitive intelligence a strategic process of selecting, collecting, analyzing and distributing the publicly-held information. Being unaware of your competitor’s new strategies can be fatal to your business. The objective of competitive intelligence is not to steal a competitor’s trade secrets but rather to gather information in a systematic and legal manner to provide a thorough understanding of a competitor firm’s structures, culture, behavior, capabilities and weaknesses.

Our competitive intelligence service has such a broad scope that it can process information related to almost any product or activity, or information on recent industry trends. Our specialists know the fine line between intelligence and espionage in the corporate sector: we use only public and open sources to locate and develop information on competitors and markets.

They say that it is pardonable to be defeated, but never to be surprised. With our support at Transylvania Investigations Service®, competitive intelligence resources are brought to light and surprises minimized.

Our Competitive Intelligence Checklist:
⦁ Monitoring key competitor and market information
⦁ Detecting competitive threats and opportunities
⦁ Profiles of current or potential competitors
⦁ Complex cross-border intelligence gathering
⦁ Analysis
⦁ Counter Competitive Intelligence

Today there are endless sources available for learning to manage competitor information. Our team of professionals at Transylvania Investigations Service® is here for you to bring a clearer view of the process of competitive intelligence than other sources.

The rapid globalization of the trade development makes competitive intelligence a strategic process of selecting, collecting, analyzing and distributing the publicly-held information. Being unaware of your competitor’s new strategies can be fatal to your business. The objective of competitive intelligence is not to steal a competitor’s trade secrets but rather to gather information in a systematic and legal manner to provide a thorough understanding of a competitor firm’s structures, culture, behavior, capabilities and weaknesses.

Our competitive intelligence service has such a broad scope that it can process information related to almost any product or activity, or information on recent industry trends. Our specialists know the fine line between intelligence and espionage in the corporate sector: we use only public and open sources to locate and develop information on competitors and markets.

They say that it is pardonable to be defeated, but never to be surprised. With our support at Transylvania Investigations Service®, competitive intelligence resources are brought to light and surprises minimized.

Our Competitive Intelligence Checklist:
⦁ Monitoring key competitor and market information
⦁ Detecting competitive threats and opportunities
⦁ Profiles of current or potential competitors
⦁ Complex cross-border intelligence gathering
⦁ Analysis
⦁ Counter Competitive Intelligence

FRAUD INVESTIGATIONS

Find the Missing Piece of the Puzzle with Transylvania Investigations Service®

Where there is money, there is fraud. A fraud can come in any form and can deceive you in any manner. Virtually, all organizations are affected by fraud. You are not an exception!

The impact of fraud on organizations can be devastating in terms of actual expenditures and loss in management and employee time, which is why we strongly believe in prevention and promote fraud prevention services. We also offer solutions for post-factum fraud assessment and in particular for gathering and safeguarding evidence that will stand up in a court of law.

We can arm you with the tools to take action against fraud by looking closely into our fraud investigation checklist:
⦁ asset misappropriation schemes
⦁ concealment of material facts
⦁ financial statement fraud
⦁ corruption schemes
⦁ embezzlement
⦁ external fraud schemes
⦁ insurance related investigations
⦁ counterfeit trademark crimes
⦁ theft of trade secrets

Where there is money, there is fraud. A fraud can come in any form and can deceive you in any manner. Virtually, all organizations are affected by fraud. You are not an exception!

The impact of fraud on organizations can be devastating in terms of actual expenditures and loss in management and employee time, which is why we strongly believe in prevention and promote fraud prevention services. We also offer solutions for post-factum fraud assessment and in particular for gathering and safeguarding evidence that will stand up in a court of law.

We can arm you with the tools to take action against fraud by looking closely into our fraud investigation checklist:
⦁ asset misappropriation schemes
⦁ concealment of material facts
⦁ financial statement fraud
⦁ corruption schemes
⦁ embezzlement
⦁ external fraud schemes
⦁ insurance related investigations
⦁ counterfeit trademark crimes
⦁ theft of trade secrets

BACKGROUND SCREENING

Cheat? Bankrupt? Discredited? Liar? Sex offender? Drug user? Law breaker? Felon?
Interested in checking the background of a potential employee from another country?
Not sure about who’s in the loop?

At least once you must have had doubts about people you hired or those you were about to take on. You haven’t found an easy way to quick and detailed answers to such questions yet, have you? Transylvania Investigations Service® experts are here to help you learn the truth about your potential employees or business partners.

We are not a data base search company. Accuracy is what matters the most to us and that is why we make intelligent choices. We know how to get information quickly and cost effectively. We are fully aware that our clients cannot afford to waste time on routine background checks. We take pride in providing solutions tailored to your specific background check needs that will save you money and meet your deadlines.

At Transylvania Investigations Service® we conduct national and international background checks and investigations which enable both organizations and individuals to identify risks and make informed decisions.

Our Background Screening Checklist:
⦁ Identity confirmation
⦁ Criminal records
⦁ Bankruptcy filings
⦁ Business affiliations
⦁ Lawsuits
⦁ Education and credentials
⦁ Property ownership
⦁ Credit checks

At least once you must have had doubts about people you hired or those you were about to take on. You haven’t found an easy way to quick and detailed answers to such questions yet, have you? Transylvania Investigations Service® experts are here to help you learn the truth about your potential employees or business partners.

We are not a data base search company. Accuracy is what matters the most to us and that is why we make intelligent choices. We know how to get information quickly and cost effectively. We are fully aware that our clients cannot afford to waste time on routine background checks. We take pride in providing solutions tailored to your specific background check needs that will save you money and meet your deadlines.

At Transylvania Investigations Service® we conduct national and international background checks and investigations which enable both organizations and individuals to identify risks and make informed decisions.

Our Background Screening Checklist:
⦁ Identity confirmation
⦁ Criminal records
⦁ Bankruptcy filings
⦁ Business affiliations
⦁ Lawsuits
⦁ Education and credentials
⦁ Property ownership
⦁ Credit checks

We are affiliated with the following associations:

International Intelligence Network — INTELLENET —

It is an international association of investigators and security consultants. Membership is only allowed to individuals who prove a consummate professional or have sufficient experience as workers in government agencies or private companies in the field.

Council of International Investigators

It brings together the international investigators elite. Transylvania Investigations Service® manager served as Regional Director and member of the Board and was granted Malcolm W. Thomson Award in 2010.

Choose the Professionals

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