We are a global investigations company providing internal investigations, due diligence, litigation support and whistleblower hotlines.
Nemexis is based in Berlin. Our investigators include CFEs, CPAs, lawyers, IT specialists and former CxOs with a background in the industrial sector.
Our clients are legal offices, as well as private and public corporations active in the industrial sector.
We use a multi-disciplinary approach. Tech and human insight, business and investigative experience enable us to provide more precise results quicker.
Our data acquisition unit can reach any EU location within 24 hours and any CEE site within 12 hours.
Prevention procedures include fraud risk assessments and background checks.
Procedures aimed at increasing the perception of detection, such as whistleblower systems.
Remote and on-site investigations. Hybrid methods including digital and human sources.
Witness testimonies and investigations before and during court proceedings.