The leadership team makes sure that the company operates as a highly effective and powerful instrument in support of any corporate executive or business owner.
Marius is an international security and investigations advisor, former U.S. Secret Service and U.S. State Department investigative expert, highly experienced in dealing effectively with Government and corporate leaders.
Charles is an international legal advisor specialized in complex commercial transactions and litigations, regulatory matters and compliance issues. He has worked multiple cases throughout Europe and Middle East.
Ovidiu is a highly regarded expert in intelligence operations. As a former operational executive with the Romanian Government intelligence, he has an outstanding experience in coordinating a broad range of investigative cases.
Elvis is an operational intelligence coordinator with a tremendous field experience gained during his previous tenure as intelligence operations coordinator with the Romanian Government.
Lucia is a highly experienced researcher and analyst on national and international business security issues, with a considerable expertise on asymmetrical threats, developed during her previous activities with the Romanian Government .
Since May 2011, Dragos has been providing expert advice on integrated fiscal management and optimization solutions, complying with the Romanian legislation, as managing partner in his own tax consultancy company.
Catalin is a multi-skilled covert operations expert, with a wealth of experience in handling highly sensitive cases developed, in multiple countries, during his previous tenure with the Romanian Government.
Antoniu is the company’s logistic and administrative coordinator. He is specialized in handling high-tech resources. He also serves as the main support for Interdiligence Operations Command Center.
In his position as the Financial Forensics Coordinator for Interdiligence operations, Adrian brings real value to all Interdiligence clients dealing with various types of financial and economic challenges.
Case Intelligence Team
Each case performed by Interdiligence is managed by a multidisciplinary team of experts:
- Project Director
- Intelligence Analyst
- Field Investigators
- Surveillance Crew
- Financial/business analyst
- Subject Matter Expert
- Communication/Media Specialist
Our consulting teams work with our clients to extract crucial evidence and data, allowing any business analysis or corporate investigation to focus quickly on the key issues.
As a multidisciplinary team of experts, Interdiligence is designed to operate as a powerful instrument for any business owner, corporate executive and lawyer facing tough or sensitive business decisions. We pride ourselves on delivering the most efficient “out of the box” business solutions, maximizing clients profit and guiding them through difficult and complex matters