Corruption Investigations
Litigation Support
Open Source Investigations
Background Checks, EDD
Whistleblower Systems

Know-How

Corruption Investigations

Know Why

Litigation Support

Know Where

Open Source Investigations

Know Who

Background Checks, EDD

Know What

Whistleblower Systems

What We Do

Just Investigations

Fraud-Volume Reduction per Case

Detection Time Reduction

Arrival Time On-Site (EU)

Internal Investigations Due Diligence Fraud Investigations Whistleblower Hotlines Supply Chain Investigations Background Checks
Internal Investigations Due Diligence Fraud Investigations Whistleblower Hotlines Supply Chain Investigations Background Checks

Who We Are

Company Profile

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

Our clients are legal offices, as well as private and public corporations active in the industrial sector. 

Our Methods

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.

1.

Prevention

Prevention procedures include fraud risk assessments and background checks.

2.

Detection

Procedures aimed at increasing the perception of detection, such as whistleblower systems.

3.

Investigation

Remote and on-site investigations. Hybrid methods including digital and human sources.

4.

Litigation Support

Witness testimonies and investigations before and during court proceedings.

What We Did

Latest Cases

Sanctions Busting Investigations
Procurement Fraud Investigations
Organized Crime Investigations
Intellectual Property Investigations
Supply Chain Investigations
Background Checks

Sanctions Busting Investigations

Procurement Fraud Investigations

Organized Crime Investigations

Intellectual Property Investigations

Supply Chain Investigations

Background Checks

What They Said

As Seen On

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