CEECG maintains an unmatched network throughout the region. We are able to discreetly approach individuals with detailed personal and professional knowledge of counterparties, such as former business partners, competitors and members of extended social circles. These are the individuals best-placed to disclose the information our clients require. 

In each of the countries in which CEECG operates, the company works with trusted providers of investigative services, all of whom have been vetted prior to their engagement.

CEECG’s network includes, but is not limited to:

  • fellow investigative professionals such as local detectives and forensic experts
  • former investigative and financial journalists
  • economic analysts
  • industry experts
  • individuals connected to law enforcement
  • academic experts
  • language specialists
  • security and close protection personnel
  • surveillance operatives
  • members of the legal profession

 

 

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