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Internal corporate crime

Verification of suspected theft, information leaks, conflicts of interest or other internal company incidents.

Investigation service · Fraud investigations

When this service makes sense

Internal corporate crime in Slovakia is intended for situations where assumptions are not enough and the client needs discreet, lawful verification. A member investigation agency first clarifies the objective, available information, legitimate interest and realistic limits of the assignment.

How the process usually works

The scope is prepared individually. Depending on the case, the agency may combine consultation, information checks, field work, analytical verification and documentation of relevant findings.

What the result may include

The client receives a clear summary of findings, documented facts, context and practical recommendations for the next step. The goal is not to create conflict, but to clarify what can be verified responsibly.

Price and agency selection

Pricing depends on location, urgency, expected duration, operational complexity and the type of output. For orientation, use the investigation calculator or contact a SASD member agency.

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