Company Leadership

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.
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Marius Ghiba

Partner - Managing Director

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.

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Charles Vernon

Partner - General Counsel

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.

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Ovidiu Susan

Partner - Operations Director

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.

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Elvis Renghea

Intelligence Analysis Manager

Elvis is an operational intelligence coordinator with a tremendous field experience gained during his previous tenure as intelligence operations coordinator with the Romanian Government.

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Lucia Vreja

Strategic Intelligence Coordinator

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 .

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Dragos Patroi

Tax Advisory Coordinator

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.

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Catalin Radu

Field Investigations Coordinator

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.

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Antoniu Dascalu

Operations Logistics Coordinator

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.

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Adrian Banarescu

Financial Forensics Coordinator

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.

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Marius Popescu

Operations Strategy Coordinator

Marius is the Operations Strategy Coordinator of Interdiligence for the central region of Romania.

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
  • Auditor
  • Profiler
  • 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

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