CORPORATE INVESTIGATIONS

Combining sophisticated detective work, exhaustive open-source enquiry, and innovative investigative techniques.Learn More

DUE DILIGENCE

Focusing on the risks that counterparties may pose our clients, we discreetly gather detailed information well before transactions take place, giving our clients the advantage during negotiations.

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LITIGATION SUPPORT

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

COMPLIANCE

Our compliance investigations represent a comprehensive and reliable verification of compliance with international anti-corruption legislation,  such as the FCPA.

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ASSET SEARCHES

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.

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BACKGROUND CHECKS

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.

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MARKET INTELLIGENCE

We offer proprietary market intelligence, combined with the knowledge and experience of our expert team.

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CEEINSIGHT

CEEInsight is an online weekly bringing you news on political and business scandals from the CEE region.

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Counter Risk with Intelligence

Our capabilities are at your disposal. Call or email us to know more.

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Our Company
Founded in 2007, CEECG has become the leading corporate investigations and business intelligence company in Central and Eastern Europe. Our work is focused on identifying and combating potential risks to our clients. Calling upon our network of operatives, and combining sophisticated detective work with innovative investigative techniques, CEECG provides clients with the intelligence they need to asses investment opportunities and prepare risk profiles; to answer regulatory concerns, as well as prepare legal proceedings.
Our Offer
  • 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
Our People

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.