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

Forensic Investigations

What We Do

Fraud-Volume Reduction per Case

Detection Time Reduction

Arrival Time On-Site (EU)

Pig Butchering Ripping Vishing Daisy Chains Deepfakes
Pig Butchering Ripping Vishing Daisy Chains Deepfakes

Company Profile

Who We Are

We select our clients.

We select our cases.

We use hybrid investigation methods.

We do investigations. Not compliance.

We don't like James Bond-movies. 

We find facts when others don't.  

 

Corruption is the cancer of civilization. Our vision is to be the investigation company known for understanding clients' objectives and fighting the cancer.

Our clients are corporations and legal offices.

We do not work for intermediaries representing an unknown client or acting as an information interface to the client.

Nemexis is based in Berlin, Germany.

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.

Latest Cases

What We Did

Daisy Chains
Procurement Frauds
CEO Frauds (BECs)
Binary Options
Hostile Take-Overs
Ripping

Daisy Chains

Procurement Frauds

CEO Frauds (BECs)

Binary Options

Hostile Take-Overs

Ripping

As Seen On

What They Said

Have an Investigation in Mind?

Do Not Hesitate to Say

Data Protection

Imprint

GDPR