Key experts

Ing. Ján Lalka, CFE

Ján Lalka, founder and executive of Surveilligence, has many years of experience in fraud detection and investigation, data analyses, internal control system reviews and operational and market risk management at companies and banks. He worked at a major multinational bank, where he was involved in managing the bank’s market risks, and in a Czech financial group operating in the fields of venture capital, investment banking and restructuring, and helped found, start up and manage a financial company focused on factoring financing for companies. Prior to founding Surveilligence, Ján Lalka spent four years at the leading professional services firm Deloitte where he offered his forensic knowledge and experience to clients in the Czech Republic, Slovakia, Germany, Ukraine and Kosovo

Ján graduated from University of Žilina, Slovakia, and received a diploma from two-year postgraduate studies at Academia Istropolitana Nova in Bratislava. Ján is a member of the Czech Institute of Internal Auditors and Association of Certified Fraud Examiners, where he received the title Certified Fraud Examiner (CFE).
Ján publishes professional articles in the media and on his blog and lectures at renowned institutions on subjects related to fraud detection and investigation.