Over 20 years of experience in private sector and civil service, licensed private investigator, former criminal police captain. I speak Czech, Slovak, Russian, German and English.
Business Intelligence and Investigation
In situations when rules are broken and the existing principles are breached by employees or the management, the company may suffer not only tremendous financial losses, but also lose prestige and customer trust.
We offer expert competences, tools and experience, but also independence and objectivity, necessary for effective explanation, detection and prevention of cases of frauds and irregularities in companies. For many years, we have been supporting our Customers in this respect, providing, at the same time, all services necessary in this field.
Due diligence investigations aim to provide the client with in-depth profiles of companies and individuals with whom the client may be considering a business relationship. This covers, for example: potential suppliers, agents, joint-venture partners, local representatives and acquisition or investment targets.
BUSINESS RISK CONSULTING
We offer a complete scope of services related to safety of business and optimization of business risk. We have a group of experts and analysts, who prepare complex audits, preventive and operational actions with regard to risk management in companies.
The more complex the litigation or arbitration, the more likely that it will benefit from the provision of intelligence. We apply our research skills, resources and expertise in support of the litigation strategy. We find critical, admissible evidence; we identify sources who can shed light on key issues; and we provide the necessary background and context to help shape the case.
NEXUS CONSULTING conducts background screening into potential employment candidates, normally at management level but sometimes for lower level positions that have additional security clearance requirements.
NEXUS CONSULTING s.r.o.
VAT ID: CZ02212188
Mgr. Alois Loučka
Phone: +420 608 600 905
More: ASSET TRACING AND RECOVERY, LEGAL SERVICES, Other services upon request - feel free to ask.