Spectrum Intelligence

At Spectrum Intelligence we seek to provide our clients the best quality service possible. We do so in a legal and diligent manner, keeping our products, however complex, affordable, timely and informative. We pride ourselves in being able to simmer through the OSINT "noise" and deliver our clients actionable intelligence. Based out of Bucharest, we are the newest corporate intelligence service to join an ever-growing industry. Our managers are experienced professionals with an extensive background in due diligence, banking, intelligence and diplomacy. Aware of the growing global scope of corporate investigations, Spectrum Intelligence is here to assist whether you are looking to gain insight into the reputation of your business partner in the CEE region, screen your supply chain contractor in the Middle East, or investigate the main risks associated with doing business in Latin America. Our main services include: Integrity screening, Enhanced Due Diligence & Market-entry investigations, Asset Trace & AML, Reputational Intelligence, Litigation Support.