Jan Lalka, Cfe

Jan Lalka, Cfe Email and Phone Number

Certified fraud examiner and forensic investigator @ Surveilligence, s.r.o.
Jan Lalka, Cfe's Location
Prague, Czechia, Czech Republic
Jan Lalka, Cfe's Contact Details

Jan Lalka, Cfe work email

Jan Lalka, Cfe personal email

About Jan Lalka, Cfe

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.

Jan Lalka, Cfe's Current Company Details
Surveilligence, s.r.o.

Surveilligence, S.R.O.

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Certified fraud examiner and forensic investigator
Employees:
2
Jan Lalka, Cfe Work Experience Details
  • Surveilligence, S.R.O.
    Managing Director, Fraud Investigator And Forensic Accountant
    Surveilligence, S.R.O. 2008 - Present
    Prague, The Capital, Czech Republic
    Founding 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.
  • Centrum Restrukturalizace A Insolvence Harryho Pollaka
    Board Member
    Centrum Restrukturalizace A Insolvence Harryho Pollaka Oct 2019 - Present
    Prague, Czech Republic
  • Deloitte
    Forensic Senior Consultant
    Deloitte Jul 2004 - Feb 2008
  • Moran Factoring, A.S.
    Operational Director
    Moran Factoring, A.S. May 2003 - Jun 2004
  • Cash Reform Group, S.R.O.
    Project Manager
    Cash 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
  • Komerční Banka Bratislava A.S.  Member Of Societe Generale
    Market Risk Specialist
    Komerční Banka Bratislava A.S. Member Of Societe Generale Sep 1998 - May 2000

Jan Lalka, Cfe Skills

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 Accounting Auditing Business Background Investigations Fraud Risk Management International Investigations Fraud Investigations Due Diligence Credit Risk

Jan Lalka, Cfe Education Details

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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