BASED IN PRAGUE · CZECH REPUBLIC
35+ years uncovering the truth for insurers, lawyers, businesses and individuals across the U.S.A., Czech Republic and the European Union
What we do
From covert surveillance to corporate intelligence, every case is handled with discretion, attention to detail, and strict legal compliance.
Enhanced due diligence on individuals, companies and beneficial owners for banks, fintechs, investors, law firms and corporations entering high-risk transactions. We go beyond database screening: human source enquiries in Czechia and the wider EU, court and insolvency record reviews, sanctions and PEP analysis, adverse-media research, ultimate beneficial ownership mapping and reputational profiling. Reports are red-flag led, source referenced, and structured to support onboarding, KYC/AML obligations, M&A decisions and counter-party risk reviews.
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Independent claim verification and SIU support for European insurers, reinsurers, TPAs and self-insured corporations. We handle bodily injury, disability, motor, property, liability and travel claims, combining covert surveillance, activity of everyday living, (AOE) checks, neighborhood inquiries, social media analysis and witness interviews. Every assignment is scoped to your indemnity question, run by experienced investigators, and reported with admissible evidence that supports settlement, denial or referral to law enforcement.
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Confidential investigations into internal fraud, employee misconduct, theft of trade secrets, kickback schemes, conflict-of-interest situations and competitive intelligence threats. We combine discreet interviews, digital evidence preservation, financial-flow analysis and targeted field work to give boards, general counsel and HR a clear, defensible picture of what happened, who was involved and how to remediate. Reports are designed to support disciplinary action, civil recovery or criminal referral as required.
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End-to-end investigative support for law firms, in-house legal teams and individual litigants. We locate witnesses and serve process across the EU, conduct background checks on opposing parties, trace assets for enforcement of judgments, and collect evidence to a standard admissible in Czech and European courts. Engagements are typically run under attorney-client privilege, with structured chain-of-custody, sworn statements where required, and final reports tailored to the procedural needs of the case.
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Enhanced due diligence on individuals, companies and beneficial owners for banks, fintechs, investors, law firms and corporations entering high-risk transactions. We go beyond database screening: human-source enquiries in Czechia and the wider EU, court and insolvency record reviews, sanctions and PEP analysis, adverse-media research, ultimate-beneficial-ownership mapping and reputational profiling. Reports are red-flag-led, source-referenced, and structured to support onboarding, KYC/AML obligations, M&A decisions and counter-party risk reviews.
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Open-source and digital intelligence to support investigations, risk reviews and incident response. Our analysts perform structured OSINT collection across the surface, deep and dark web, monitor leak sites and threat-actor forums, preserve digital evidence (websites, social media, forums) in a forensically sound manner, and investigate online fraud, impersonation and brand abuse. Our reports combine raw intelligence with analyst commentary, link analysis and prioritized recommendations so clients can act quickly and defensibly.
Learn moreWho we work with
Insurance Companies · Law Firms · Corporations · Government Agencies · Private Clients
Latest insights
Sick leave fraud is often dismissed as a minor cheat on the system. In reality, it drains employer payrolls, distorts the labour market and quietly costs the Czech economy billions of korunas every year.
Insurance fraud is not a victimless crime. From inflated repair bills to staged accidents, every fraudulent claim quietly pushes premiums higher for honest policyholders across Europe.
How professional, lawful infidelity investigations can be conducted in a way that protects children from harm — and how the findings should be handled to safeguard their emotional wellbeing during and after a separation.
Contact
Confidential · Same-day response · EN & CZ
Assign a case
Every intake is reviewed directly by a senior investigator. We respond within 24 hours.
