Company profile

Surveilligence is a highly specialised company established by experienced professionals who have long-term experience and skills in the area of collection, analysis and evaluation of information, corporate risk management, forensic audits and fraud investigation.

Surveilligence was established due to the massive demand of companies for services in the areas of fraud detection and business information searches. Published cases of large corporate losses due to the fraudulent behaviour of its employees or business partners gave rise to considerable attention and interest of small and medium companies in forensic services. These services would include, but not be limited to, detection and investigation of fraud, collection and evaluation of corporate information on business partners and competitors, and assessment of internal fraud management systems.

Surveilligence associates are forensic experts who have working experience from both major global corporations and also local companies in the Czech and Slovak Republics. Our industry experience covers consulting, banking, investment banking and detective services.