Dan Rusu

Senior Partner at Corporate Intelligence Agency
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Contact Information
us****@****om
(386) 825-5501
Location
Bucharest, Romania, RO

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David M Clarke

Deep insight, evidenced research, ethical practices, extensive experience and teamwork are the core foundations that underpin the intelligence products and services that Dan and his colleagues at Corporate Intelligence provide. This high level integrity, knowledge and skill has made Dan a trusted partner and it is a pleasure to have him as a colleague on the team.

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Credentials

  • Associate member
    International Compliance Association
    Jun, 2022
    - Nov, 2024
  • Associate member - CFCI, CFCS
    Association of Certified Fraud Examiners (ACFE)
    May, 2021
    - Nov, 2024
  • Corporate fraud prevention and detection
    Romanian Banking Institute (RBI)
    Oct, 2015
    - Nov, 2024
  • Member
    World Association of Detectives
    Aug, 2019
    - Nov, 2024

Experience

Education

  • Universitatea din București
    Law
    1994 - 1998

Community

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