Jan Lalka, Cfe Email and Phone Number
Jan Lalka, Cfe work email
- Valid
Jan Lalka, Cfe personal email
- Valid
Ján is the Managing Director and the founder of Surveilligence, where he manages the financial investigations practice. Ján has an extensive experience in investigation of asset stripping / tunneling of bankrupt companies and investigation of sophisticated financial crimes. Since 2004, Ján was involved in numerous local and international forensic investigations, including Czech Republic, Slovakia, Germany, Montenegro, Bulgaria, Ukraine, Baltic states, Russia, Poland and Kosovo. Ján specializes in complex financial crime investigations, asset tracing in insolvencies, forensic data analysis, and business background investigations. Ján is a frequent lecturer at various institutions and conferences on detection and investigation of financial crime, including the University of Economics in Prague, the Czech Institute of Internal Auditors and the Economic University of Bratislava.
Surveilligence, S.R.O.
View- Website:
- surveilligence.com
- Employees:
- 2
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Managing Director, Fraud Investigator And Forensic AccountantSurveilligence, S.R.O. 2008 - PresentPrague, The Capital, Czech RepublicFounding partner of Surveilligence, a boutique fraud investigation firm, which specializes in forensic investigations, including complex financial crime investigations, asset tracing, background checks and forensic data analyses. Surveilligence operates in the Czech Republic and Slovakia. -
Board MemberCentrum Restrukturalizace A Insolvence Harryho Pollaka Oct 2019 - PresentPrague, Czech Republic -
Forensic Senior ConsultantDeloitte Jul 2004 - Feb 2008 -
Operational DirectorMoran Factoring, A.S. May 2003 - Jun 2004
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Project ManagerCash Reform Group, S.R.O. Sep 2000 - Feb 2003- Interim Restructuring Manager in a screw producing company responsible for Controlling- Project Manager of a restructuring venture capital fund- Cash Flow Manager responsible for factoring financing of clients
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Market Risk SpecialistKomerční Banka Bratislava A.S. Member Of Societe Generale Sep 1998 - May 2000
Jan Lalka, Cfe Skills
Jan Lalka, Cfe Education Details
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Mechanical Engineering -
Academia Istropolitana Nova (Ainova)Applied Economics, Econometrics
Frequently Asked Questions about Jan Lalka, Cfe
What company does Jan Lalka, Cfe work for?
Jan Lalka, Cfe works for Surveilligence, S.r.o.
What is Jan Lalka, Cfe's role at the current company?
Jan Lalka, Cfe's current role is Certified fraud examiner and forensic investigator.
What is Jan Lalka, Cfe's email address?
Jan Lalka, Cfe's email address is jl****@****hoo.com
What schools did Jan Lalka, Cfe attend?
Jan Lalka, Cfe attended University Of Zilina, Academia Istropolitana Nova (Ainova).
What skills is Jan Lalka, Cfe known for?
Jan Lalka, Cfe has skills like Fraud, Forensic Analysis, Forensic Accounting, Private Investigations, Certified Fraud Examiner, Fraud Detection, Internal Investigations, Corporate Fraud, Fraud Data Mining, Forensic Investigations, Background Checks, Fraud Prevention.
Who are Jan Lalka, Cfe's colleagues?
Jan Lalka, Cfe's colleagues are Pavla Chaloupka.
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