Eurosurveillance CI is a commercial investigations firm serving Eastern Europe since 1991. They provide various types of investigations including due diligence checks, insurance fraud investigations, claims investigations, intellectual property protection, and bespoke investigations tailored to clients' specific needs. Eurosurveillance has the resources and experience to handle any type of complex investigation across a wide range of issues.

1. Eurosurveillance CI
Serving Eastern Europe since 1991

2. INVESTIGATIONS
• Commercial Investigations & similar services
Commercial
Eurosurveillance pfa can assist your organization in obtaining the
information and evidence necessary to make an informed business
decision, formulate an appropriate course of action in civil litigation,
Backgrounds successfully present a case for criminal prosecution, or protect your
business’ intellectual property.
Safeguard Your Company:
Due
diligence The majority of criminal investigations conducted by
Eurosurveillance involve fraudulent, illegal, or unethical activity in
the corporate community. Each case investigated has its own
unique characteristics. However, the one common thread in virtually
Insurance every case is that the situation could have been prevented.
Unfortunately, most clients find this out the hard way, and only take
preventive measures after the damage is done.
Claims

3. Background on individuals & company principals
• ENHANCED PERSONAL BACKGROUND CHECK
Commercial • Family background
• Partner existing / legal partner background
• Identity verification of family members
• Personal data verification
Background • ID documents history
• Address history
• Target’s photograph
• Professional background
Due • Commercial activity brief
Diligence
• Commercial records check, to reveal any business bad or illegal practices
• Criminal record check
• Immigration Directory check
Insurance • Corruption charges / Anti Organized Crime Unit check
• National Prosecution Services check
• National County Court check
• National Paedophile Registry check
Claims

4. DUE DILIGENCE – remove the doubt, get true data
• Due Diligence and Business Backgrounds:
Commercial
Before entering into critical business transactions, companies need to have
a clear understanding of the personal and business histories of the parties
involved.
Background
Today, opportunities with interstate or international partners abound, making
business more risky. As companies grow out of their immediate
neighborhoods, total strangers present them with different ways of doing
Due business. Because businesses lack firsthand experience with everyone they
Diligence are considering doing business with, they have the obligation to be careful of
the proposals furnished to them.
Closer examination of deals and parties often reveal undisclosed civil and/or
Insurance criminal litigation histories, personal and business bankruptcies, false
addresses, and serious financial problems, all of which can make a business
association less than ideal.
Claims

5. INSURANCE FRAUD – prove the scammer wrong
• Complex Insurance Litigation:
Commercial
Bad faith, wrongful termination, high dollar commercial claims, arson,
fraudulent, and suspect claims are terms that can mean significant one-time
pay-outs for insurance companies.
Background
Eurosurveillance pfa Romania has taken traditional insurance investigation
techniques to a higher level by providing services that assist adjusters and
attorneys in making the best decisions, and in achieving the best results
Due possible, in a prompt and economical manner. Our case managers can pull
Diligence together the proper team (investigators, accountants, interviewers, analysts,
surveillance technicians, and experts) to gather and assemble the facts
needed to successfully resolve major claims that have serious civil
exposure, and that deal with sensitive issues, criminal behavior, violence,
Insurance and/or fraud.
Claims

6. CLAIMS – medical, insurance, travel, social benefits
• Claims Investigations • Surveillance
Commercial • Our Claims Investigations include: • Our casualty surveillance services
• Written/Recorded Statements area available for the following types
• Accident/Loss Scene Investigation of claims:
• Auto Liability & Bodily Injury Claims • Bodily Injury Claims
• Workers’ Compensation • Workers’ Compensation Claims
Background
Investigations • Disability Claims
• Alive & Well Checks • Public Liability
• AOE-COE • Litigation Support
Due • Property Claims • Subrogation
Diligence
• Life & Health Claims
• Contestable Death Claims
• Disability Investigations
• Alive & Well Interviews
Insurance
• Slip & Fall Investigations
• Subrogation
Claims

7. PROTECT YOUR BRAND – intellectual property & products
• Undertaking test purchases often forms part of wider investigations into
Accident
reporting the infringement of clients’ Intellectual Property Rights (IPR). Alternatively,
clients will instruct us to undertake a dedicated program of test purchases to
obtain evidence of unauthorised or illegal trading activities.
Internet By using our network of cover companies, which are fully supported by
scammers
financial and credit facilities, secretarial services and physical drop-offs, we
are able covertly to purchase goods of concern to our clients, whether this
be in the physical marketplace or from the growing number of rogue on-line
traders.
Surveillance
All test purchases are undertaken in such a way as to ensure both the
continuity of the evidence and that the necessary supporting
correspondence, receipts and details of the negotiations are obtained .
Fraud &
embezzlement Depending on the nature of the assignment, we can both act as authorised
and trained experts to assist in product verification, and, if required, provide
witness statements on our clients behalf.
Brand
protection

8. BESPOKE INVESTIGATIONS – suit your budget and needs
• At Eurosurveillance CI we have the • We often receive enquiries regarding
Criminal resources to undertake any type of investigations in more general
cases
investigation, no matter how large or matters.
complex. Our experienced private • We encourage our Clients to contact
investigators and field agents us to discuss their cases and find that
combined with our dedicated office- a different perspective often leads to
Forensic
based investigators ensure that we an investigation that gets greater
accountancy
can tackle any challenge and provide results, leading to better decisions
you with the information you need to and better settlements.
get back in control. • Where an Investigation is prudent,
Internal • If you have a problem and you can’t you will find that we react quickly,
theft find the solution on your own, contact professionally and above all we will
us and we’ll work together to create a get you the facts that you need to
bespoke investigation that uncovers move forward.
all the information you need to make • If you are in any doubt as to whether
Identity the right decisions. we can assist you, please contact us
theft • For further information please contact without any obligation to talk to one of
Julian Tanase on +40-741-394667 or our experienced staff.
via email jt@eurosurveillance.net .
Bespoke
investigations

9. Eurosurveillance CI
Thank you for your time! If you wish to contact us, you may do so by email or by calling us:
jt@eurosurveillance.net office@eurosurveillance.net info@eurosurveillance.net
Office landline no: +40-(0)-234-588570 Cell no: +40-(0)-741-394667
Do visit our website for more details on our professional expertise and qualifications: www.eurosurveillance.net
Best regards,
Julian V. Tanase – Owner of Eurosurveillance CI