--- title: "Corporate Due Diligence, Insights | Exero Group" description: "Counterparty, M&A, integrity and pre-employment due diligence." lang: cs json-ld: | [ { "@context": "https://schema.org", "@type": [ "ProfessionalService", "LocalBusiness", "LegalService" ], "@id": "https://exerogroup.cz/#organization", "name": "Exero Group", "legalName": "Exero Group s.r.o.", "url": "https://exerogroup.cz/", "logo": "https://exerogroup.cz/favicon.png", "image": "https://exerogroup.cz/og-image.jpg", "description": "Licensed Czech private detective agency in Prague, delivering discreet, GDPR-compliant investigations for insurers, law firms and corporations across the EU.", "telephone": "+420 737 335 352", "email": "hello@exerogroup.cz", "address": { "@type": "PostalAddress", "addressLocality": "Prague", "addressRegion": "Prague", "addressCountry": "CZ" }, "areaServed": [ "CZ", "EU" ], "priceRange": "$" }, { "@context": "https://schema.org", "@type": "WebSite", "@id": 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Know", "url": "https://exerogroup.cz/blog/the-hidden-risks-of-employee-fraud-what-every-business-should-know", "datePublished": "2025-09-10T14:34:44+00:00" }, { "@type": "BlogPosting", "headline": "Workplace Investigations: Preventing and Addressing Employee Misconduct", "url": "https://exerogroup.cz/blog/workplace-investigations-preventing-and-addressing-employee-misconduct", "datePublished": "2025-09-10T09:45:31+00:00" }, { "@type": "BlogPosting", "headline": "Corporate Espionage in Central Europe: Warning Signs and Prevention Strategies", "url": "https://exerogroup.cz/blog/corporate-espionage-in-central-europe-warning-signs-and-prevention-strategies", "datePublished": "2025-08-20T14:47:29+00:00" }, { "@type": "BlogPosting", "headline": "How Private Detective Agencies Support Corporate Security", "url": "https://exerogroup.cz/blog/how-private-detective-agencies-support-corporate-security", "datePublished": "2025-07-09T12:33:34+00:00" }, { "@type": "BlogPosting", "headline": "Espionage and Trade Secret Theft: Protecting Corporate Intelligence", "url": "https://exerogroup.cz/blog/espionage-and-trade-secret-theft-protecting-corporate-intelligence", "datePublished": "2025-05-02T15:25:50+00:00" }, { "@type": "BlogPosting", "headline": "Investigative Intelligence for Government Agencies: Enhancing Security & Compliance", "url": "https://exerogroup.cz/blog/investigative-intelligence-for-government-agencies-enhancing-security-and-compliance", "datePublished": "2025-05-01T11:20:59+00:00" }, { "@type": "BlogPosting", "headline": "Unmasking Corporate Espionage: Protecting Businesses from Insider Threats", "url": "https://exerogroup.cz/blog/unmasking-corporate-espionage-protecting-businesses-from-insider-threats", "datePublished": "2025-04-28T13:03:50+00:00" }, { "@type": "BlogPosting", "headline": "The Importance of Social Media Verification in Corporate Hiring", "url": "https://exerogroup.cz/blog/the-importance-of-social-media-verification-in-corporate-hiring", "datePublished": "2025-04-27T14:01:06+00:00" }, { "@type": "BlogPosting", "headline": "Corporate Espionage and Insider Threats: A Hidden Danger to EU Businesses", "url": "https://exerogroup.cz/blog/corporate-espionage-and-insider-threats-a-hidden-danger-to-eu-businesses", "datePublished": "2025-02-21T13:24:03.672+00:00" }, { "@type": "BlogPosting", "headline": "Government Contract Fraud: How EU Agencies Are Cracking Down on Corruption", "url": "https://exerogroup.cz/blog/government-contract-fraud-how-eu-agencies-are-cracking-down-on-corruption", "datePublished": "2025-02-19T13:11:29+00:00" }, { "@type": "BlogPosting", "headline": "Due Diligence Investigations: Why Every Business Needs a Background Check on Partners and Vendors", "url": "https://exerogroup.cz/blog/due-diligence-investigations-why-every-business-needs-a-background-check-on-partners-and-vendors", "datePublished": "2025-02-12T14:13:02.577+00:00" }, { "@type": "BlogPosting", "headline": "Government Investigations & Risk 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"https://exerogroup.cz/blog/transportation-industry-fraud-prevention-how-exero-group-enhances-security", "datePublished": "2025-01-28T12:12:56+00:00" }, { "@type": "BlogPosting", "headline": "Auto Loan Fraud & Risk Prevention: How Exero Group Supports Auto Finance Companies", "url": "https://exerogroup.cz/blog/auto-loan-fraud-and-risk-prevention-how-exero-group-supports-auto-finance-companies", "datePublished": "2025-01-27T11:37:47+00:00" } ] } ] --- [![Exero Group, Professional Private Detectives](/assets/exero-logo-CI5AokNf.webp)](/cs) [Domů](/cs) [Služby](/cs/services) - [Všechny služby](/cs/services) - [Pojistné podvody](/cs/services/insurance-fraud) - [Korporátní vyšetřování](/cs/services/corporate) - [Sledování](/cs/services/surveillance) - [Právní podpora](/cs/services/legal) - [Rozšířená prověrka (EDD)](/cs/services/due-diligence) - [Datové zpravodajství](/cs/services/data-intelligence) [Případové studie](/cs/case-studies)[O 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[ Vše ](/cs/blog)[ AML & KYC ](/cs/blog/category/aml-kyc)[ Asset Tracing ](/cs/blog/category/asset-tracing)[ Corporate Due Diligence ](/cs/blog/category/corporate-due-diligence)[ Industry Insights ](/cs/blog/category/industry-insights)[ Insurance Fraud ](/cs/blog/category/insurance-fraud)[ Legal & Litigation Support ](/cs/blog/category/legal-litigation-support)[ OSINT & Digital Intelligence ](/cs/blog/category/osint-digital-intelligence)[ Personal Investigations ](/cs/blog/category/personal-investigations)[ Surveillance ](/cs/blog/category/surveillance) [ ![Enhanced Due Diligence (EDD) checklist and process by Exero Group](https://akreodypygwbrmmgpmsq.supabase.co/storage/v1/object/public/blog-images/2026-06-01-edd.jpg) June 2026 ## Rozšířená prověrka EDD průvodce 2026 Praktický průvodce rozšířenou prověrkou (EDD): kdy je vyžadována podle pravidel EU AML, co zahrnuje, jak se liší od standardní (CDD) a zjednodušené prověrky (SDD), a funkční checklist. ](/cs/blog/what-is-enhanced-due-diligence-complete-guide) [ ![Side-by-side comparison of EU GDPR and US FCRA background check compliance documents over a world map](https://akreodypygwbrmmgpmsq.supabase.co/storage/v1/object/public/blog-images/posts%2Fbackground-check-compliance-eu-vs-usa-2026-05-13-v2.jpg) May 2026 ## Prověřování osob: srovnání EU a USA FCRA, GDPR, AI Act EU, pravidla „ban the box", přístup do trestních rejstříků a režimy souhlasu, porovnáno vedle sebe pro přeshraniční nábor, M&A a investiční due diligence. ](/cs/blog/background-check-compliance-eu-vs-usa-comparison) [ ![Cover image for: The Strategic Role of Private Investigators in Political Campaigns](/blog-covers/68d927ff7e443e34d9cf6388.jpg) September 2025 ## Private Investigators in Political Campaigns Elections shape the direction of societies, communities, and nations. For voters, they are a chance to choose leaders who align with their values. For political candidates, however, elections are intense, high-stakes endeavors where every decision and detail matters. Campaigns un ](/cs/blog/the-strategic-role-of-private-investigators-in-political-campaigns) [ ![Cover image for: The Hidden Risks of Employee Fraud: What Every Business Should Know](/blog-covers/68d517ea618fbac5993f7f92.jpg) September 2025 ## The Hidden Risks of Employee Fraud: What Every Business Should Know Published by Exero Group - Prague, CZ ](/cs/blog/the-hidden-risks-of-employee-fraud-what-every-business-should-know) [ ![Cover image for: Workplace Investigations: Preventing and Addressing Employee Misconduct](/blog-covers/68d518d2618fbac5993f824a.jpg) September 2025 ## Workplace Investigations: Preventing and Addressing Employee Misconduct Published by Exero Group - Prague, CZ ](/cs/blog/workplace-investigations-preventing-and-addressing-employee-misconduct) [ ![Cover image for: Corporate Espionage in Central Europe: Warning Signs and Prevention Strategies](/blog-covers/68d51663618fbac5993f7aa9.jpg) August 2025 ## Corporate Espionage in Central Europe: Warning Signs and Prevention Strategies Published by Exero Group - Prague, CZ ](/cs/blog/corporate-espionage-in-central-europe-warning-signs-and-prevention-strategies) [ ![Cover image for: How Private Detective Agencies Support Corporate Security](/blog-covers/68d517ff1b64b98532da01bd.jpg) July 2025 ## How Private Detective Agencies Support Corporate Security Published by Exero Group - Prague, CZ ](/cs/blog/how-private-detective-agencies-support-corporate-security) [ ![Cover image for: Espionage and Trade Secret Theft: Protecting Corporate Intelligence](/blog-covers/68d5186a125320cd30d29aec.jpg) May 2025 ## Espionage and Trade Secret Theft: Protecting Corporate Intelligence Published by Exero Group, Prague, CZ ](/cs/blog/espionage-and-trade-secret-theft-protecting-corporate-intelligence) [ ![Cover image for: Investigative Intelligence for Government Agencies: Enhancing Security & Compliance](/blog-covers/68d51885125320cd30d29b5d.jpg) May 2025 ## Investigative Intelligence for Government Agencies: Enhancing Security & Compliance Published by Exero Group, Prague, CZ ](/cs/blog/investigative-intelligence-for-government-agencies-enhancing-security-and-compliance) [ ![Cover image for: Unmasking Corporate Espionage: Protecting Businesses from Insider Threats](/blog-covers/68122f6b817fa485b7e090aa.jpg) April 2025 ## Unmasking Corporate Espionage: Protecting Businesses from Insider Threats Published by Exero Group - Prague, CZ ](/cs/blog/unmasking-corporate-espionage-protecting-businesses-from-insider-threats) [ ![Cover image for: The Importance of Social Media Verification in Corporate Hiring](/blog-covers/68122f4bafb7b565411c7a93.jpg) April 2025 ## The Importance of Social Media Verification in Corporate Hiring Published by Exero Group - Prague, CZ ](/cs/blog/the-importance-of-social-media-verification-in-corporate-hiring) [ ![Cover image for: Corporate Espionage and Insider Threats: A Hidden Danger to EU Businesses](/blog-covers/67fcb3fc286d3f261b9c5388.jpg) February 2025 ## Corporate Espionage and Insider Threats: A Hidden Danger to EU Businesses Published by Exero Group, Prague, CZ ](/cs/blog/corporate-espionage-and-insider-threats-a-hidden-danger-to-eu-businesses) [ ![Cover image for: Government Contract Fraud: How EU Agencies Are Cracking Down on Corruption](/blog-covers/67fcb416615a273dda3760d9.jpg) February 2025 ## Government Contract Fraud: How EU Agencies Are Cracking Down on Corruption Published by Exero Group, Prague, CZ ](/cs/blog/government-contract-fraud-how-eu-agencies-are-cracking-down-on-corruption) [ ![Cover image for: Due Diligence Investigations: Why Every Business Needs a Background Check on Partners and Vendors](/blog-covers/67fcb430286d3f261b9c54c0.jpg) February 2025 ## Due Diligence Investigations: Why Every Business Needs a Background Check on Partners and Vendors Published by Exero Group, Prague, CZ ](/cs/blog/due-diligence-investigations-why-every-business-needs-a-background-check-on-partners-and-vendors) [ ![Cover image for: Government Investigations & Risk Management: How Exero Group Assists Government Agencies](/blog-covers/67fcb453286d3f261b9c5528.jpg) February 2025 ## Government Investigations & Risk Management: How Exero Group Assists Government Agencies Published by Exero Group, Prague, CZ ](/cs/blog/government-investigations-and-risk-management-how-exero-group-assists-government-agencies) [ ![Cover image for: Real Estate & Property Fraud Investigations: How Exero Group Protects the Industry](/blog-covers/67fcb487615a273dda3762af.jpg) January 2025 ## Real Estate & Property Fraud Investigations: How Exero Group Protects the Industry Published by Exero Group, Prague, CZ ](/cs/blog/real-estate-and-property-fraud-investigations-how-exero-group-protects-the-industry) [ ![Cover image for: Retail & E-Commerce Fraud Prevention: How Exero Group Protects Businesses](/blog-covers/67fcb49272393e45923ce0b6.jpg) January 2025 ## Retail & E-Commerce Fraud Prevention: How Exero Group Protects Businesses Published by Exero Group, Prague, CZ ](/cs/blog/retail-and-e-commerce-fraud-prevention-how-exero-group-protects-businesses) [ ![Cover image for: Transportation Industry Fraud Prevention: How Exero Group Enhances Security](/blog-covers/67fcb4ae286d3f261b9c5691.jpg) January 2025 ## Transportation Industry Fraud Prevention: How Exero Group Enhances Security Published by Exero Group, Prague, CZ ](/cs/blog/transportation-industry-fraud-prevention-how-exero-group-enhances-security) [ ![Cover image for: Auto Loan Fraud & Risk Prevention: How Exero Group Supports Auto Finance Companies](/blog-covers/67fcb513615a273dda3764f9.jpg) January 2025 ## Auto Loan Fraud & Risk Prevention: How Exero Group Supports Auto Finance Companies Published by Exero Group, Prague, CZ ](/cs/blog/auto-loan-fraud-and-risk-prevention-how-exero-group-supports-auto-finance-companies) ## O rubrice Corporate Due Diligence Vyšetřovatelé Exero Group publikují metodické články, případové rozbory a poznámky z praxe z aktivních zakázek v České republice a v Evropské unii. Texty v této rubrice píší licencovaní, aktivně pracující soukromí vyšetřovatelé, nikoli marketéři, a jejich cílem je dát firemním právníkům, likvidátorům, compliance pracovníkům i individuálním klientům realistický pohled na to, co je v moderní vyšetřovací práci v rámci EU proveditelné, zákonné a přípustné. ### Co od této rubriky očekávat Články se věnují rozsahu zakázek, zákonnému získávání důkazů, důkazní stopě, souladu s GDPR a českým procesním pravidlům, spolupráci s advokáty a tomu, jak jsou zjištění obvykle prezentována soudům, regulátorům nebo pojistným výborům. Tam, kde je to užitečné, anonymizujeme reálné případy pro ilustraci praktických kompromisů bez prozrazení identity klientů. ### Spolupráce s Exero Group Pokud některé z témat v této rubrice odpovídá situaci, kterou řešíte, můžete si vyžádat důvěrnou úvodní konzultaci. Sdělíme vám, zda případ spadá do našeho rozsahu, jak vypadají realistické výstupy, jaké důkazy budou ve vašem řízení pravděpodobně přípustné a kolik bude práce stát. Konzultace je nezávazná a chráněná profesní mlčenlivostí. [Vyžádat více informací](/cs/contact) ![Exero Group](/assets/exero-logo-CI5AokNf.webp) Více než 35 let diskrétních vyšetřovacích zkušeností pro korporace, pojišťovny, právníky a soukromé klienty vyžadující důvěryhodné zpravodajství a absolutní důvěrnost. [hello@exerogroup.cz](mailto:hello@exerogroup.cz) Žirovnická 3133/6, Praha 10, 106 00, Czechia +420 737 335 352 [](https://www.facebook.com/exerogroupcz)[](https://www.instagram.com/exerogroup)[](https://x.com/exerogroup)[](https://www.youtube.com/@exerogroup) Rychlé odkazy - [Domů](/cs) - [Služby](/cs/services) - [O nás](/cs/about) - [FAQ](/cs/faq) - [Reference](/cs/testimonials) - [Kontakt](/cs/contact) - [Blog](/cs/blog) - [Bílá kniha: zákonnost důkazů](/cs/whitepaper/legality) Naše expertíza - [Pojistné podvody](/cs/services/insurance-fraud) - [Korporátní vyšetřování](/cs/services/corporate) - [Sledování](/cs/services/surveillance) - [Právní podpora](/cs/services/legal) - [Rozšířená prověrka (EDD)](/cs/services/due-diligence) - [Datové zpravodajství](/cs/services/data-intelligence) - [Všechny služby →](/cs/services) Právní informace - [Soukromí](/cs/privacy) - [GDPR](/cs/gdpr) - [Podmínky použití](/cs/terms) - Licencováno Živnostenským úřadem ČR - V souladu s GDPR Exero Group s.r.o. · Žirovnická 3133/6, Praha 10, 106 00, Czechia · IČO: 09022104 · DIČ: CZ09022104· © 2024-2026 Exero Group s.r.o. 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