About Us

Surveilligence is a specialized forensic agency, which provides forensic investigation services focused on sophisticated financial and white collar crimes. Surveilligence is the only boutique company in the Czech Republic and Slovakia focusing exclusively on the asset tracing and investigation of white collar crime in bankrupt companies. 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, INSOL Europe, the Council of International Investigators, the Czech Institute of Internal Auditors as well as Centre for Restructuring and Insolvency of Harry Pollak at the University of Economics in Prague.

Our clients are primarily law firms, insolvency trustees, 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. 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.

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