Corporate intelligence · Est. 2016

Our passion for compliance takes us beyond the headlines.

We cut through the open-source noise to deliver actionable intelligence on the companies and people you do business with — legally, diligently, and on time.

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Investigations
Hundreds
Languages
9 in-house
Offices
Bucharest · Toronto

44.43° N · 26.10° E

Bucharest

Headquarters. Case management, analysis and quality review.

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    From Bucharest HQFrom Toronto office

    01 — Core services

    Seven disciplines.
    One clear picture.

    01

    Integrity screening

    Rapid checks on counterparties, agents and suppliers for adverse media, sanctions and red flags.

    02

    Enhanced due diligence & market entry

    Multilingual research and record retrieval before you invest, partner or enter a new market.

    03

    Background checks

    Verification of the careers, credentials and track records of executives and key hires.

    04

    Asset trace & AML

    Following the money across jurisdictions to locate assets and support anti-money-laundering work.

    05

    Reputational intelligence

    Discreet source inquiries giving context that public records alone cannot provide.

    06

    Surveillance

    Lawful, discreet observation to corroborate activity and verify what is happening on the ground.

    07

    Litigation support

    Evidence-led research supporting legal teams before and during disputes.

    Not sure where to start?

    Tell us the question you need answered. We'll scope the right level of investigation.

    Talk to us →

    Signal from noise

    We sift through the OSINT noise and deliver actionable intelligence.

    02 — Spectrum Diligence

    Built for the growing
    cost of compliance.

    Three levels of investigation, so the depth of research matches the risk — and the budget.

    Level 1

    Spectrum One

    In-depth open-source research of a company's or individual's online profile, with an informed analysis of their reputation.

    • Online footprint & adverse media
    • Reputation analysis
    • Fast turnaround
    Level 2

    Spectrum EDD

    A wide range of verifications and inquiries — multilingual open-source and proprietary database research, plus corporate, regulatory and litigation records.

    • Corporate & regulatory records
    • Litigation retrieval
    • Proprietary databases
    Level 3

    Additional components

    Upgrade either level with targeted field and analytical work.

    • Reputational intelligence (3+ sources)
    • Site visits & surveillance
    • GAP analysis
    • Corporate relationship mapping
    The Hungarian Parliament Building in Budapest lit up at night beside the Danube

    03 — Coverage

    Local insight.
    Global scope.

    Whether you need the reputation of a business partner in Central and Eastern Europe, screening of a supply-chain contractor in the Middle East, or the key risks of doing business in Latin America, our network of investigators covers it.

    • EDDWestern Europe
    • EDDCentral & Eastern Europe
    • EDDNorthern Europe
    • EDDIsrael
    • EDDCaucasus region
    • CasesMiddle East & Latin America

    04 — Leadership

    Due diligence, banking,
    intelligence & diplomacy.

    The CEC Palace on Calea Victoriei, Bucharest, at night
    AD

    Andrei Dumitrache

    Founder & Managing Director

    Founded Spectrum Intelligence in 2016 after years at leading due diligence firms in the City of London, directly assisting dozens of FTSE 100 clients. MA in Intelligence and International Security, King's College London; First Class BA, Royal Holloway.

    RO · EN · HU · ES · HE · PT · IT · CA

    MD

    Marian Dumitrache

    Operations Director

    A retired diplomat with decades of experience in international relations, law and trade. Manages investigators around the world and makes sure deadlines are met — bringing strategic insight into business and politics across Central and Eastern Europe.

    RO · EN · HU · FR · IT

    Partnerships

    EthicalineSocial360

    05 — Inquiries

    Every inquiry is
    handled in confidence.

    Bucharest Office · HQ Bucharest, Romania Florian Pittis Street, No. 41
    District 1, Bucharest +40 773 980 890
    Canada Office Toronto, Ontario +1 613 213 4517