About Us


Slovakia Corporate Investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us

Our Services



corporate investigation services

due diligence investigation services Bratislava

slovakia due diligence investigation services

Corporate Investigation Services in Slovakia

Slovakia corporate investigation agency is one of the most promising corporate Investigation and Risk Protection group in Slovakia. We are offering wide range of corporate investigation and intelligence services in Slovakia to its national & international clients. Our clientele includes various Law-firms, Fraud Examiners, In-house counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all regions of Slovakia.

Corporate Intelligence investigations in Slovakia is being conducted with ease by our investigators who have years of expertise in using full array of service to expose and destroy corporate fraud from its roots. Slovakia due diligence investigation services are provided to clients and complete assistance to them is provided throughout the investigation process. We assist our clients in making the best use of corporate investigation services in Slovakia and provide complete support and update them timely informing the progress of the assignment.

Our Corporate Investigation Services in Slovakia are as follows:

  • Corporate Financial Investigations in Slovakia
  • Director Investigation & Dealing in Slovakia
  • Corporate Due Diligence Investigation in Slovakia
  • Secret Commissions & Kickbacks in Slovakia
  • Fraud Investigation in Slovakia
  • Personnel Vetting & Background Checks in Slovakia
  • Pre-Litigation Investigations in Slovakia
  • Corporate Background Screening in Slovakia
  • Internet Investigations in Slovakia
  • Activity Checks in Slovakia
  • Pre-Post Employment Screening in Slovakia
  • Competitive Intelligence Investigation in Slovakia
  • Asset Tracing Investigation in Slovakia
  • Corporate Record Research Investigation in Slovakia

Corporate Frauds are continuing to be a prominent issue and has become increasingly important in the eyes of the corporate industries worldwide. Domestic and international regulations are spurring companies to improve their governance with the goals of engendering trust and further investment. We as corporate investigator in Slovakia continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector.

Our main aim is to clear corporate crime and prevent you from future losses and to help you at the early stage for taking right decision of future concern. Our unique approach of investigation and consistency for providing excellent corporate investigative services in Slovakia marked us in the category of triumphant organizations. We undertake all matters of Due Diligence, Employees Background Verifications, Workplace Investigations, Field Investigations and Commercial Information Services.

Being an established corporate risk investigation firm in Slovakia with years of experience, we have a defined strategy based on professional research and conceptual vision. We strive to protect our corporate clients against corporate frauds, financial irregularity and external threats. We conduct Pre-Post Employment Screening in Slovakia, which help you identify the right and trustworthy employee, and will not be a threat to your organization. Our corporate investigations agency in Slovakia also contains a special division which conducts due diligence investigation services in all regions of Slovakia as well as all across the globe.

Our expert risk investigators in Slovakia are providing the most efficient corporate risk investigation services in Slovakia, including major cities; Bratislava, Košice, Žilina, Prešov and Nitra. Our Corporate Intelligence investigation experts strive to maintain 100% client satisfaction and trust in each and every assignment we undertake. To obtain more comprehensive information related to our Corporate Investigation Services in Slovakia you may email us at [email protected].