Partners and Memberships

Surveilligence closely cooperates with investigative, advisory and auditing companies as well as law firms operating in Central, Eastern and Western Europe.

Council of International Invetigators

Council of International Investigators (CII) associates over 380 elite investigators from 67 countries around the world. CII members are experts in the investigation of serious economic crime, private detectives, ballistics experts, experts in cyber crime, protection of individuals and property, or data analysis. According to the CII statutes, a member can become a private investigator who has been investigating for at least five years. Members must have a high moral credit and must not be prosecuted. The company they run as partners or for which they work as investigators must be in good financial condition. CII was founded in Chicago in 1955. Due to the worldwide demands, CII has gradually grown to all continents of the world. Credo of CII is quality and not quantity. Candidates are therefore thoroughly selected and strictly assessed, with emphasis on ethics in providing services and business, professionalism, quality of service, and community-friendly relationships.

Association of Certified Fraud Examiners

The Association of Certified Fraud Examiners (ACFE) is the largest anti-fraud organization. Certification Authority of future investigators and at the same time the leading provider of training and education in this field. With more than 60,000 members in many countries around the world, ACFE is actively involved in reducing economic crime. Its mission is to eliminate and investigate "white collar" scams and to assist members of the association.

Český institut interních auditorů

The Czech Institute of Internal Auditors (ČIIA) is a non-profit organization of internal auditors with the goal of supporting and enforcing internal audit development in the Czech Republic. ČIIA is the national branch of the international IIA institute (The Institute of Internal Auditors Inc.) which was established in the USA in 1941 and today represents more than 150,000 members in more than 165 countries. The Czech institute of Internal Auditors was established in March 1995 and has about 1000 members.

Society of Anti-Fraud Experts

The Society of Anti-Fraud Experts (SAFE) is a multidisciplinary professional group registered with the LinkedIn social network working group and is composed of Czech and Slovak experts fighting fraud and helping the countries move towards a more ethical society.