“The professional approach and also very flexible and quick adapting work for the sensitive project your company was involved for us, proved clearly that your company is highly qualified for such projects. It is also highly appreciated by our company, the fact that you understood our time pressure and you found always time to communicate and keep us updated about project evolution.
We hope that our company will not face very often such cases, but if any, for sure, your company will be our trustworthy support!”
CEO of major food industry company
“We engaged Interdiligence in a difficult property ownership and tenancy matter. They acted discreetly and competently and provided the necessary evidence to pursue our case. Reports were provided in agreed stages and detailed with clear recommendations. We were completely satisfied with the service and are grateful for the help and assistance Interdiligence provided.”
Agribusiness Country Manager
“I am writing to express my thanks to Interdiligence for the support and consulting services offered to our company over the past 2 years. Your staff’s dedication and “roll-up your sleeves” attitude provided the needed input and insight that made all the difference during complex negotiations with the Romanian State. I particularly appreciated your involvement in our case and look forward to recommending your services moving forward.”
CEO of a major corporation operating in the advertising industry
“Marius and his team were professional and upheld high ethical standards throughout the process of the investigation. They clearly articulated a strategy and provided regular updates throughout the process including a final report that could be used by our legal team in prosecuting a case. We met and communicated regularly so the feedback that I provided was incorporated into the process. The investigation culminated in a successful outcome that occurred primarily due to the strong evidence that was gathered. I would highly recommend Interdiligence services for fraud, extortion, or simply for background checks prior to hiring key employees.”
CEO of a financial investment corporation
Our company is involved, and has been involved in, strategic affairs in areas spread across Western Asia, Southeastern Europe, and Central Europe. Our expertise was required in financial matters, agriculture, energy and trading, to name a few.