Corporate investigations
Operational, legal and analytical support for companies dealing with internal incidents, employees, partners and reputational risks.
Long-term cooperationOngoing operational and analytical support for clients who deal with sensitive situations repeatedly or over a longer period.
Corporate investigationOperational and analytical support for internal incidents, losses, fraud suspicions and reputational risks.
Employee verificationDiscreet verification of employment-related circumstances, conflicts of interest, sick leave, attendance or suspicious conduct.
Sick leave and working time checkVerification of suspected abuse of sick leave, working time or internal company rules within legal limits.
Due diligenceVerification of business partners, companies, people and context before cooperation, investment or contract signing.
Legal and litigation supportCollection and organization of factual information for legal proceedings, disputes, complaints or further professional action.
Contact tracing and delivery documentationSupport with locating a contact, verifying an address or documenting communication attempts in justified cases.
Internal corporate crimeVerification of suspected theft, information leaks, conflicts of interest or other internal company incidents.
Trade secret and brand protectionOperational and information support in protecting know-how, brand reputation and sensitive company information.
Business and reputation checkVerification of business links, public information, risk signals and reputation before an important decision.
Debt recovery supportGathering facts, contacts and supporting information related to unpaid invoices, loans or disputed claims.
Useful links for this category
For wider orientation, you can review the private investigator in Slovakia guide, compare detective agencies in Slovakia, browse all investigation services in Slovakia or estimate the first budget through the investigation calculator.
