Central Eastern Europe
Many of the 17 economies in the Central Eastern Europe (“CEE”) region are among the fastest growing markets in Europe, offering investors lucrative investment opportunities.
Audere helps clients to navigate the markets by providing timely, holistic intelligence.
What We Offer
Clients are provided with critical insights in negotiations, hiring decisions, internal investigations, dispute resolution and asset tracing.
Our environmental, social and governance (ESG) checks, Enhanced Due Diligence and investigation services help uncover hitherto unknown reputation, business and financial risks.
Obtaining accurate information in CEE requires expertise and language skills: not many are offered in English and not all are available electronically.
Audere’s research team and local partners are trained to analyse records and source intelligence in the 17 languages spoken in Central Eastern Europe.
We verify facts on the ground and obtain documents from non-digital sources.
Risks of Regulatory & Legal Complexity
Despite the rapid regional economic growth, during the past years democratic and legal standards have declined in some CEE countries with higher political influence over legal bodies and an increased risk of corruption.
Our compliance roadmaps and intelligence assist clients navigate the complex political and legal scenery of CEE.
Understanding how best approach local authorities and regulatory bodies as well as manage in country corruption risk are key to in reducing operational and reputational risks.
We combine public record and open source investigations with confidential human source enquiries, to access hitherto undisclosed information, on regional developments as well as including the background, reputation and connections of partners, competitors and counterparties.
Personal Reputation Checks
Audere uses databases, networks and our investigational expertise to establish and confirm the market standing of individuals and companies.