Marius Ghiba Email & Phone Number

Bucharest, Bucharest, Ro

Bucharest, Romania

At INTERDILIGENCE, we are dedicated to providing tailored solutions in comprehensive risk and opportunity assessment and management.Our firm specializes in leveraging business competitive intelligence and advanced analytics, coupled with multidisciplinary expertise, to deliver bespoke solutions that meet the unique needs of our clients. We understand the complexities of today's business landscape and are committed to providing strategic insights that drive informed decision-making and mitigate risks effectively. www.interdiligence.com.

Bucharest, Romania

Bucharest

Serving as the lead person delivering quality security services to Chevron Romania Exploration and Production, my role was to assist with the implementation of Chevron’s strategy to secure the Company’s personnel and assets in the region and provide a safe environment in which Chevron could successfully conduct business. I achieved this by managing a full spectrum of security programs, including but not limited to: physical security programs, investigations, intelligence administration, liaison functions, security awareness, and other similar security tasks.

8+ Countries

Served as Advisor/Investigative Specialist in Bucharest Resident Office of the United States Secret Service and was responsible for handling investigative activities and protective assignments that were conducted in Romania and other 8 neighboring countries.Functioned as an investigative specialist/liaison/analyst between the US Secret Service, US private industry – Western Union, American Express, Money Gram, Visa, eBay, MasterCard, Citibank – and local law enforcement agencies in Romania and other 8 neighboring countries conducting activities as follows:Financial crime investigations on: bank fraud, money mules schemes and money laundry associated with organized crime schemes/groups;Electronic crime investigations: credit/debit card fraud and skimming operations;Cybercrime investigations: network intrusion, phishing, e-commerce fraud;US counterfeit currency investigationsProtective detail assignments for the US Secret Service protectees travelling in the area of jurisdiction (8+ countries).

Bucharest, Romania

Served as key advisor for the U.S. Mission in Bucharest, Romania, establishing and maintaining a wide range of contacts, including gathering, assembling and analyzing information on security and law enforcement related matters. Maintained daily liaison with Romanian authorities. Conducted sensitive/complex investigations and responded to security emergencies in concert with the Security Attaché. Provided support and assistance to U.S. protected VIP details during their visits to Romania. Coordinated the administrative operations of a 22-member Surveillance Detection Unit.Conducted full field background investigations dealing with sensitive material regarding US, local employees staff and contract personnel. Assisted the Security Attaché with investigated criminal leads tasked to the Regional Security Office from Washington, D.C. Directly supervised 3 Foreign Service National Investigators and one Surveillance Detection Supervisor and ensured timely and accurate production of Reports of Investigation, Surveillance Detection Reports, analysis and completion of assignments.

Bucharest, Romania

Worked on special investigations concerning suspected fraudulent activity connected with counterfeit currency and Ids, death threats, credit card frauds, international fugitives and theft of property from US Government premises. Conducted security background investigations, maintained daily liaison with Government of Romania police authorities and responded to security emergencies as directed or in concert with the Regional Security Officer. Conducted sensitive/complex investigations and provided support and assistance to U.S. protected VIP details during their visits to Romania.

Bucharest, Romania

Full supervision of 10 tactical unit specialists.Recruited, trained, managed and led the activity of a larger tactical team comprised of 40 police intervention specialists. Coordinated missions of restoring the public order in case of disturbances and during public special events;Assisted multiple investigative units, within the Romanian National Police, with security details during complex investigations concerning goods, drugs and human trafficking;Coordinated assignments of capturing national wanted criminals;Coordinated personal security details and residential security for Government officials;Liaised with various decision makers in multiple Romanian Government organizations.