Intelligence

The right information makes the right decisions.

Our enhanced due diligence, background checks and corporate
investigations offer clients strategic insight and a competitive edge.

Dan Rusu

TBD

Gabriel Zgonea

Partner

Gabriel Zgunea is the Managing Partner of Corporate Intelligence Agency, one of the bigest privateintelligence companies in Romania and an Associated Partenr of AED Partners.  He is specialized in providing intelligence solutions, such as Intell & Information gathering, Enhanced Due Dilligence, Background Checks, Integrity Investigations, Risk Management etc., for large corporations active on the Romanian Market. His services in integrated intelligence solutions and corporate investigations became a benchmark in dealing with the challanges of the Romanian Market, for large scale investments, large corporations and investment funds. The concern for top quality standards and compliant approach makes him unique amongst the intelligence companies in Romania.

Andreea Balaban

TBD

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