SCREENING SOLUTIONS - Key Persons
David is a partner in our company. He is responsible for clients who use our investigative services and business reporting. His clients are mainly Private Equity funds, law firms, FMCG companies and manufacturing companies.
David is the author of a unique solution for automated risk analysis - SCAUT.cz - which was named security project of the year by a Czech subsidiary of the international association ASIS International.
He has extensive experience of investigating employee criminality, forensic audits and designing and implementing fraud prevention systems. David previously worked in the Department of Fraud Investigation and Dispute settlement in Ernst & Young. He also worked in the BlueLink company, a subsidiary of Air France.
Ivan is a partner in our company and he is responsible for the development of activities in Central and Eastern European markets. Currently, he is devoted mainly to the development and management of activities of our subsidiary in Slovakia.
He focuses on international projects investigating large corruption cases, employee criminality and organized crime. Ivan also specializes in providing services to foreign corporations which have become a target of attacks by organized criminal groups.
After leaving the Czech diplomatic service, where he was a delegate during UN disarmament negotiations in Geneva, he became one of the founders of a unit to combat organized crime in the Czech and Slovak Federal Republic and later in the Czech Republic. He was also responsible for co-operation with member countries using the specialized services of Interpol. Ivan then worked as an AML and risk management specialist in the banking sector. For several years, he held the position of global chief of Compliance and internal audit for a leading world manufacturer of pottery. He is a co-founder and partner in a Swiss consulting company specialized in management consulting and risk management. From this position, for the last 15 years, he has co-ordinated important greenfield projects for multinational corporations entering markets in Central and Eastern Europe. He has also held executive posts in those companies.
Leopold is a manager responsible for the area of corruption, prevention and investigation of fraudulent behavior and economic crime in the private and public sector. He gives lectures on these subjects to professionals and non-professionals from various educational institutions, public organizations and private entities.
For more than 15 years, Leopold has been working in the field of highly professional security area focusing mainly on corruption, economic and financial criminality, crimes against the financial interests of EU and money laundering.
Between 2008 and 2013, he worked for the Police of the Czech Republic as the Head of the corruption and protection of EU interests responsible for combating corruption and financial crime. Leopold managed a team of 50 specialists focusing on the investigation of the most serious cases in the Czech Republic.