Combining sophisticated detective work, exhaustive open-source enquiry, and innovative investigative techniques.Learn More
To find assets or evidence of wrongdoing, we are experts at retrieving data from “open” sources throughout the region, such as land registries or corporate records databases, many of which are notoriously difficult to access.Learn More
Our compliance investigations represent a comprehensive and reliable verification of compliance with international anti-corruption legislation, such as the FCPA.
The intelligence we provide can be crucial to assessing credit risk or deciding dispute resolution cases, and is often prepared for use as evidence in a court of law.
Whether you are looking to hire someone or enter into a partnership, it is vital to know the truth about who you are dealing with.Learn More
We offer proprietary market intelligence, combined with the knowledge and experience of our expert team.Learn More
CEEInsight is an online weekly bringing you news on political and business scandals from the CEE region.Learn More
Counter Risk with Intelligence
Our capabilities are at your disposal. Call or email us to know more.Contact Now
- Full disclosure for effective decision making
- Intelligence for accurate valuation
- The upper hand in negotiation
- Identification of risks before investing
- Confirmation that investment or acquisition criteria are met
- Verification of compliance with international anti-corruption legislation, such as the FCPA or UK Bribery Act
- Support for legal proceedings
CEECG’s Warsaw headquarters employs fourteen full time case managers, analysts and researchers, who speak over ten languages between them and hail from a wide range of backgrounds. They are the central hub behind CEECG operations.
The Warsaw team coordinates an extensive network of industry professionals throughout Central and Eastern Europe – natives of the countries in which they work. Our local contacts speak over twenty languages and give CEECG unsurpassed intelligence gathering capabilities in the region.