Fast becoming the leading risk advisor in Central and Eastern Europe, CEECG, founded in 2007, exemplifies the highest standards of corporate intelligence. We are one of the few companies in the region able to conduct comprehensive investigations, combining deep open-source enquiry with sophisticated human intelligence.
We have become the regional investigator of choice for many of the largest professional services companies in the world, including law firms, private equity companies, investment banks and global risk consultancies. We are trusted by our clients to provide: reputational due diligence, corporate investigations, compliance verification, asset searches, background screening, and litigation support.
CEECG specialises in conducting business intelligence and investigative assignments throughout Central and Eastern Europe. The company’s areas of coverage extend from the Baltic States in the north to Turkey in the south and from Germany in the west to Russia in the east. In the most active countries such as Poland, the Czech Republic, Romania, Hungary, Latvia and Croatia, CEECG has particularly strong investigative resources in place. Even in the more opaque and less active countries like Belarus, Ukraine, Moldova and Albania, CEECG has considerable operational experience.
Aside from its core countries, CEECG regularly works further afield, particularly on asset search assignments. For example, the company has recently conducted asset search assignments in the United States, Central Asia, Southern Africa and the Middle East.
What we do:
• Due Diligence
• Litigation Support
• Asset Searches
• Background Checks
• Market Intelligence
• Support for legal proceedings
• Full disclosure for effective decision-making
• Intelligence for accurate valuation
• The upper hand in negotiation
• Investment risk assessment
• Confirmation that investment or acquisition criteria are met
• Verification of compliance with international anti-corruption legislation,
such as the FCPA or UK Bribery Act