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Welcome to SCORP

Your Regional Source for Business Intelligence

Corporate Investigations and Consulting

Corporate Investigations and Consulting

Corporate Investigations and Consulting

Who we are?

Welcome to SCORP, your trusted partner in corporate security solutions. We collaborate with professionals, business leaders, and entrepreneurs who understand the requirements of current security issues and legal requirements.

Our mission is to be the catalyst for safeguarding organizations’ integrity, resilience, and prosperity in an ever-evolving world.

We provide unparalleled expertise and comprehensive solutions across corporate investigations, security, IT forensics, and compliance.

Committing to excellence, innovation, and ethical practices, we empower our clients to navigate challenges, mitigate risks, and achieve sustainable success.

Through collaborative partnerships, relentless pursuit of knowledge, and a client-centric approach, SCORP stands as a trusted ally, ensuring that businesses thrive in an environment of trust, security, and compliance.

Our mission is to be the cornerstone of your organization’s resilience, offering strategic insights and solutions that exceed expectations and empower you to face the future confidently.

Who we are?

Find a Professional Resolution at One Place!

Due diligence

Welcome to SCORP, where our due diligence services go beyond routine investigations, offering a meticulous and comprehensive approach to safeguarding your business interests. With a dedicated team of experts specializing in due diligence, we delve deep into the complexities of potential partnerships, acquisitions, or business relationships, ensuring you make informed decisions.

Our due diligence process thoroughly examines financial, legal, operational, and reputational aspects. We meticulously verify information, assess risks, and provide a detailed report, empowering you to navigate business transactions confidently.

At SCORP, we understand the significance of due diligence in today’s dynamic business landscape, and our tailored solutions are designed to minimize risks and maximize opportunities for your business.

SCORP maintains a robust network of reputable associates, strategically located throughout the Western Balkans, the United Kingdom, Russia, Slovakia, and the Czech Republic, ensuring comprehensive coverage and expert local knowledge in these key regions. These reliable partners specialize in conducting thorough due diligence and background checks, ensuring a comprehensive and accurate assessment of individuals and entities in diverse regional contexts. With a commitment to integrity and precision, SCORP’s associates play a pivotal role in delivering reliable information for informed decision-making worldwide.

Due diligence

Corporate Fraud Investigations & Surveillance

In an era where corporate integrity is paramount, we understand the critical importance of safeguarding your business from fraudulent activities. Our dedicated team of experienced investigators specializes in resolving complex schemes and fraudulent practices that threaten your organization.

Our Corporate Fraud Investigations are conducted with the utmost discretion and adherence to legal and ethical standards. We deploy cutting-edge surveillance techniques, leveraging both physical and technological means to uncover the truth. From internal financial irregularities to external threats, SCORP’s experts are equipped to handle a spectrum of fraudulent activities.

At SCORP, we recognize that every case is unique, and our tailored approach ensures that our investigations are aligned with your specific concerns. Whether you suspect embezzlement, asset misappropriation, or other fraudulent activities, our team is committed to delivering actionable insights that empower you to protect your assets and preserve the integrity of your business.

At SCORP, we specialize in providing compelling evidence and generating legally admissible reports for cases involving insurance fraud, deceptive disability compensation claims, and fraudulent welfare program recipients.

Our meticulous approach to insurance claim investigations encompasses thorough evidence collection, comprehensive interviews, and meticulous record analysis. Our reports are strategically crafted to assist insurers in making informed decisions, differentiating between legitimate and illegitimate claims.

Corporate Fraud Investigations & Surveillance

Pre/Employment Screening & Background Check

A robust Pre/Employment Screening & Background Check is integral to the success and security of your business. Studies show that a significant 30% of all business failures can be attributed to employee theft.

Matching the proper credentials with a particular position is crucial in building a reliable, capable, and productive workforce—a driving force for your company’s growth.

Understanding the varying degrees of trust and responsibility associated with different roles, we tailor our background investigations to suit the specific needs of each position.

While mid-to lower-level employees may not require the same exhaustive scrutiny as high-level management or potential executives, those considered for positions of trust, such as key holders, undergo a thorough examination.

At SCORP, our specially designed security clearance classification ensures that each job is aligned with the appropriate security clearance level.

Our comprehensive methods for data collection include professional checks, work history verification, academic and licensing credential verification, property ownership investigation, and personalized interviews. These standardized processes help in conducting thorough background checks for prospective and current employees.

Pre/Employment Screening & Background Check


With over 4 billion people worldwide engaging in social media, the wealth of open-source intelligence has become a critical asset in data gathering and analytics. Leveraging Web Intelligence (WEBINT) is a practical and cost-effective method, often serving as a vital lead in HUMINT preparation.

SCORP employs the best web intelligence tools and collaborates with leading analytic software providers to ensure a comprehensive and practical approach to information collection.

Our strategic private investigation approach involves carefully collecting and analyzing a broad spectrum of information, combining open/publicly available data and insights from human sources.

In the face of abundant publicly available information, distinguishing between reliable and credible data becomes crucial. SCORP navigates this challenge with expertise, clarifying the often-contradictory information found online.

In the corporate environment, the applications of HUMINT and OSINT are diverse. SCORP excels in asset verification, ultimate ownership structure verification, integrity and reputation verification, litigation checks, and partnership verification.

The nuanced approach of HUMINT involves interpersonal methods, relying on data collected directly from individuals. As the oldest yet most subtle and valuable method for collecting data, HUMINT requires individuals on the ground with the resources to retrieve hidden hints and clues about the subject.


Insurance Fraud & Vehicle Repatriation

Welcome to SCORP, your dedicated partner in combating insurance fraud through our specialized investigations and comprehensive solutions. Our experienced team of investigators is committed to uncovering fraudulent activities in the insurance industry, offering concrete evidence to support your claims handling process.

Recognizing the unique challenges of insurance fraud investigations in the Western Balkans region, we have forged strong relationships with local authorities and stakeholders to ensure the effectiveness of our services.

We proudly announce our established presence and partnership with reputable investigation firms in the European Union.

When you choose to work directly with us, you benefit from our expertise and enjoy lower fees by bypassing intermediaries without compromising the quality of our investigations. 

Insurance Fraud & Vehicle Repatriation

IT Forensics / Cybersecurity

In the rapidly evolving landscape of digital threats, SCORP emphasizes the critical importance of cybersecurity and robust IT policies for ensuring comprehensive business security, particularly in safeguarding personal data and intellectual property.

Recent breaches in the medical and energy industries and leaks of sensitive personal data across the region have underscored the gravity of these threats, prompting a zero-tolerance stance within the Serbian market.

At SCORP, we actively collaborate with our clients to fortify their cybersecurity defenses and proactively address potential vulnerabilities.

Our unique position in the private investigation industry in the region is a testament to the expertise of our IT professionals, who specialize in conducting penetration testing, collecting digital evidence, and crafting and implementing IT policies aligned with the highest cybersecurity standards.

In addition to our core IT Forensics and Cybersecurity services, SCORP extends its support further by partnering with agencies and leveraging the expertise of our team to provide general compliance consulting on GDPR.

We offer GDPR awareness training and develop comprehensive GDPR compliance guides tailored to international and domestic regulations. Our commitment is not only to identify and address existing threats but also to empower businesses with the knowledge and tools to proactively maintain compliance and stay resilient in the face of evolving cyber challenges.

Trust SCORP to be your strategic partner in IT Forensics and Cybersecurity, ensuring the protection of your digital assets and the confidentiality of your sensitive information.

IT Forensics / Cybersecurity

GDPR Support / DPO on Demand

As businesses increasingly operate in a global digital environment, compliance with GDPR standards is a legal obligation and a strategic imperative for safeguarding data and maintaining stakeholder trust. Our GDPR Support services are meticulously crafted to empower organizations to navigate the complexities of the General Data Protection Regulation (GDPR). 

Tailored Compliance Strategies

At SCORP, we understand that each organization is unique in its data processing activities. Our GDPR Support services begin with a comprehensive analysis of your data practices. We then tailor compliance strategies to ensure your processes align seamlessly with GDPR’s stringent requirements, mitigating non-compliance risk. 

General GDPR Compliance Consulting

Our team of experts provides general GDPR compliance consulting, offering insights into the intricacies of the regulation. From understanding the lawful bases for processing personal data to ensuring data subject rights, we guide you through the hints of GDPR, fostering a culture of compliance within your organization. 

GDPR Awareness Training

We believe that knowledge is critical to compliance. Our GDPR awareness training programs are designed to equip your team with the understanding and skills necessary to navigate GDPR requirements confidently. Stay ahead of the curve by empowering your staff with the knowledge to protect and handle personal data responsibly.


International Legal Assistance

At SCORP we understand that each legal case is unique, requiring personalized solutions. Our International Legal Assistance service is designed to accommodate the specific needs and requirements of our clients. Whether it’s serving court summons, legal notices, or other crucial documents, we ensure that the process is tailored to meet the demands of the case at hand.

SCORP extends its reach beyond borders by leveraging its extensive network of legal professionals and partners worldwide. Our international connections enable us to efficiently coordinate document-serving processes, facilitating seamless communication and collaboration between parties involved in cross-border legal matters.

With a team of experienced legal professionals at the helm, SCORP Agency brings a wealth of legal expertise to the table. Our staff is well-versed in the intricacies of international legal procedures, ensuring that all document-serving activities are conducted in full compliance with relevant laws and regulations, both domestically and internationally.

Recognizing the sensitive nature of legal proceedings, SCORP Agency prioritizes confidentiality and security throughout the document-serving process. We uphold strict confidentiality protocols to safeguard our clients’ privacy and the integrity of the legal documents entrusted to us. Clients can rest assured that their sensitive information is handled with the utmost discretion and care.

international legal assistance 1