Our detectives for Romania investigate on behalf of private individuals in cases of marital infidelity, in maintenance proceedings, custody disputes and many other matters; we also act for companies, for example when there is suspicion of working time fraud, expense fraud or competition fraud: +49 30 5557 8641-0.
The country on the Black Sea located in South-Eastern Europe has around 18.55 million inhabitants, of whom approximately 1.76 million live in the capital Bucharest (figures from 2025). Holiday tourism is an indispensable part of the Romanian economy; the Black Sea coast, the Carpathians and primarily Transylvania, largely located in the Carpathians (also called “Siebenbürgen”), to which “journeys in the footsteps of Dracula” are offered, are the preferred destinations of holiday guests. Among the inhabitants as well as among visitors there are occasionally target persons of our private detectives in Romania whom we observe on behalf of our clients, for example in cases of suspected holiday affairs or when it is necessary to check the contact between an ex-partner and the shared child.
In addition, the investigators of Kurtz Detective Agency become active when there are indications that an ex-partner is concealing their actual income in maintenance matters and may possibly be engaged in undeclared work in Romania; but our renowned private detective agency in Romania also acts for domestic and foreign clients in cases of fugitive debtors or missing persons. Regardless of the matter, after the completion of our investigations we provide you with a meticulously prepared and court-admissible evidence report. We will gladly inform you in detail and without obligation about our investigative possibilities in Romania and the associated professional fees. Please use our contact form for your enquiry or contact us by telephone using the number given above.
Romania has been a member of NATO since 2004 and of the EU since 2007. Germany and Italy are among the most important trading partners for both export and import. The economic strength of the country is sometimes subject to relatively high fluctuations and a positive development cannot always be recorded. For example, in 2016 the GDP amounted to 187.04 billion dollars, 15.36 billion dollars above the level of 2007 but at the same time 22.62 billion dollars below the value of 2008. Among other factors, cumbersome administrative procedures and partly inadequate infrastructure slow down economic growth. The broadly diversified economy of the country with its manufacturing industries (including mining, electrical engineering, textile industry, chemical industry, wood processing, automobile and automotive parts production, pharmaceutical industry) and the service sector (including transport, health care, hotels and restaurants) as well as the extraction and export of natural resources (natural gas, crude oil, coal, salt) makes Romania an indispensable trading partner in Europe.
Economic crime is just as multifaceted as the country’s economy, including offences committed by employees themselves as well as by competitors or third parties. False sick notes, sabotage, falsified expense reports, warehouse thefts, bribery and data theft by employees repeatedly cause companies enormous – not only – financial damage. Offences committed by outsiders such as goods credit fraud, burglaries and transport thefts are accompanied by espionage activities carried out by domestic and foreign competitors. In a country where corruption and abuse of office unfortunately belong to everyday life, the door is wide open to economic crime.
Our experienced private detective agency for Romania is able, thanks to its extensive experience in the field of professional commercial investigations, to work effectively even under difficult circumstances and to expose perpetrators in a legally secure manner. The long-standing contacts of Kurtz Detective Agency with other detective agencies and informants at home and abroad are a valuable support in this regard. We will gladly take on your assignment and inform you in advance in detail about the case-specific possibilities and the potential costs associated with international operations (which differ from domestic rates): +49 30 5557 8641-0.