Dan Rusu

Corporate Intelligence, Risk Management, Due Diligence

Dan is a leading expert in corporate intelligence, with over 20 years of experience in due diligence, risk management, and strategic support for local and international companies, investment funds, and financial institutions. He has led complex projects in sectors such as energy, retail, banking and finance, pharma, and oil & gas, helping strengthen business decisions and protect his clients’ reputations.

He joined the Corporate Intelligence Agency team after a career in law enforcement and several years of international cooperation work, during which he handled cross-border cases and gained a global perspective on business practices. He is valued for his analytical rigor, for his ability to turn critical information into pragmatic solutions, and for helping build a culture of integrity and prevention in the business community.

Within Patrimonia+, Dan brings a unique strategic perspective on risk, reputation, and compliance analysis, supporting governance and decision-making with insights based on verified information and market context. His expertise in corporate intelligence strengthens Braintrust’s role as a trusted partner in the responsible management of capital, reputation, and business relationships.