KYC, KYS, M&A

Background Checks

Check your business partners before closing any large contract. Clients, traders, executive candidates or possible acquisition targets: a  due diligence (DD) is worth every cent.

A due diligence investigation is your insurance policy against  known and unknown risks. In a globalised, digital economy, you can use the expertise of our global network of trusted technical and regional specialists.

Our capacities in this field start from the most simple OSINT-research to setting up a local task force. OSINT is always part of our investigations.

Our company’s focus are compliance-DDs in Central- (DE, AT, CH) and Eastern Europe (PL, CZ, SK, RO, HU, BG, RS, AL, HR, HE, RU, KZ).

We’re looking forward to answering your questions.

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BACKGROUND CHECK RELATED

SERVICES

DUE DILIGENCE
  • Due diligence originally referred to a review of the contractual partner, usually carried out when purchasing shares in a company or real estate or when going public. The term’s scope now also includes background checks of customers, representatives, distributors or executives before hiring or signing a contract
  • NEMEXIS team, NEMEXIS team and/or external partners.
LITIGATION SUPPORT
  • The assistance provided by investigators to a legal team before and during main proceedings.
  • NEMEXIS offers investigative services in the following fields: investigations (OSINT, HUMINT), audit, interviewing.
  • NEMEXIS team, NEMEXIS team and/or external partners.

Our OSINT-Subscription

You need compliance and reputational OSINT-investigations into companies and executives – on a regular basis? This pre-payed, monthly block of hours gives you access to an investigator. Spot services at long-term prices.

Get in touch!

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YOUR ORGANISATION IS FRAUD-FREE?
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THINK AGAIN.

THINK AGAIN.

Most organisations do not use effective measures to identify fraud.

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YOU TRUST YOUR EMPLOYEES?
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DO THE P&L:

DO THE P&L:

Your organization loses at least 5% of revenue through fraud. Our basic anti-fraud package costs 0,01%.

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YOUR AUDITORS FOUND NOTHING?
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NO WONDER.

NO WONDER.

It’s not their job. Only 3% of fraud cases are identified by auditors.