Forensic Investigations
What We Do
- Fraud Risk Assessments
- Trainings
- Background Checks
- Internal Investigations
- Fraud Investigations
- Corruption Investigations
- OSINT Investigations
- Whistleblower Systems
- Sanctions Screening
Fraud-Volume Reduction per Case
Detection Time Reduction
Arrival Time On-Site (EU)
Company Profile
Who We Are
We use hybrid investigation methods. Meaning: bytes and boots (on the ground).
We select our clients.
We don't like James Bond. He is predictable.
We find facts when others don't. Â
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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. We are specialized on cases in Central and Eastern Europe. Our mobile unit can reach all of Central Europe within 24 hours (DE, AT, CH, CZ, SK, PL, HU, RO).
- C-Suite Experienced Consultants
- Certified Fraud Examiners
- Certified Financial Analysts
- Certified Public Accountants
- Lawyers
- IT Forensics
- Mobile Unit
Prevention
Prevention procedures include fraud risk assessments and background checks.
Detection
Procedures aimed at increasing the perception of detection, such as whistleblower systems.
Investigation
Remote and on-site investigations. Hybrid methods including digital and human sources.
Litigation Support
Witness testimonies and investigations before and during court proceedings.
Latest Cases
What We Did
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