Surveilligence is a specialized forensic agency focused on the investigation of sophisticated financial crimes in the private and public sectors. Surveilligence is the only boutique company in the Czech Republic and Slovakia focusing exclusively on the investigation and prevention of serious managerial fraud and white collar crime. We are an experienced group of forensic experts with dozens of years of experience with local and international companies.
Our experts are members of the Association of Certified Fraud Examiners, the Council of International Investigators and the Czech Institute of Internal Auditors as well as an associated member of the Insolvency research team at the University of Economics in Prague.
Our clients are primarily law firms, financial institutions and major companies operating in a number of different industries in CEE countries. We have completed projects in the Czech Republic, Slovakia, Germany, Austria, Poland, Bulgaria, the Netherlands, Montenegro, Romania, Ukraine, Russia as well as Baltic states.
Surveilligence has its office in Prague and primarily operates in the Czech Republic and Slovakia. Thanks to our close cooperation with other law practices and investigation firms as well as advisory companies and detective agencies, we are able to flexibly respond to the needs of our clients in many other European countries.