Surveilligence, s.r.o.

Surveilligence is a specialized forensic agency focused on helping its clients reach their business objectives via detection of fraud, fraud mitigation, tracing and securing of illegally transferred assets, and assisting in developing corporate culture. Surveilligence is the first company of its type in the Czech Republic and Slovakia, specializing exclusively in fraud investigation and prevention. Due to the multi-faceted nature of our projects, Surveilligence utilizes the experience and knowledge of experts from partner companies to create strong and efficient multidisciplinary investigative teams comprised of forensic investigators, lawyers, financial auditors, IT experts and valuation and corporate finance specialists. Prague-based, Surveilligence operates primarily in the Czech Republic and Slovakia. Thanks to our close cooperation with other investigative, audit and advisory companies, we can also flexibly respond to our clients’ needs in other Central, Eastern and Western European countries. We are a member of Integrity Europe, an international network of investigative and advisory companies focused on the fight against fraud. Our clients include financial sector, industry and service organizations, and government agencies. Surveilligence specialists have carried out projects for clients in the Czech Republic, Slovakia, Bulgaria, the Netherlands and Montenegro.