Surveilligence

Forensic investigations, asset tracing and fraud prevention for law firms, insolvency trustees, financial institutions and companies

Praha, CzechiaFounded 2008surveilligence.comWebsite technologies

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Highlights

  • New on EvolcAdded 2026-11-08

About Surveilligence

Surveilligence provides forensic investigations focused on management fraud and sophisticated financial crime. Services include forensic audits, background research, asset tracing, digital evidence analysis, litigation support and fraud prevention systems.

Its clients include law firms, insolvency trustees, financial institutions and companies. It operates primarily in the Czech Republic and has completed projects across Central, Eastern and Western Europe.

Founded in 2008, Surveilligence has offices in Prague and Bratislava.

Product: Forensic investigations, fraud risk management, asset tracing, background research and litigation support.

Public contracts

Contracts Surveilligence signed since 1 Nov 2024, from the Slovak and Czech public contract registers. Values as published; amendments are not counted.

Customers

1 contract with 1 buyer · 2.1M CZK

ContractsValue
České dráhy, a.s.12.1M CZK

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Latest contracts

Jobs at Surveilligence

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