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IntelDiligence is a risk and crisis management consulting company, specializing in complex compliance matters, business intelligence, political risk, crisis management and government relations. We offer high-end bespoke advice and services to a wide array of domestic and international clients ranging from start-ups to large multinational companies across Emerging Europe.
Marius Ghiba is a security, intelligence and investigative expert and a former US Secret Service and US Diplomatic Security Service Investigations Specialist. Currently, he is the Managing Director of IntelDiligence. Marius is highly skilled in risk assessment and mitigation, intelligence services, background investigations, detection and review of financial fraud as well, as experienced in diplomatic and security related operations and negotiations.
Charles Vernon is the general counsel of IntelDiligence. He specializes in complex commercial transactions, regulatory matters, and compliance issues. A resident of Romania for over 15 years, Charles has worked throughout the region and the Middle East, including Slovakia, Moldova, Saudi Arabia and the Gulf States. He regularly advises companies and investors on corporate best practices and the “do’s and don’ts” of good corporate governance and behavior.