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

Services

Forensic Investigations

Fraud 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

About Us

Our Profile

We are forensic corruption investigators. Our services include internal investigations, due diligence, litigation support and the operation of whistleblower hotlines.

Nemexis is based in Berlin and operates globally. Our investigators include CFEs, CPAs, lawyers, IT specialists and former CxOs with a background in the industrial sector. Click here for more details.

Our Clients 

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

Our Methods

Crime is unpredictable. So are we. Our multi-disciplinary approach includes tech and human insight, business and investigative experience. This enables us to provide more precise results quicker.

Our mobile unit can reach any EU location within 24 hours and any CEE site within 12 hours.

Our Values

1.

Focus

Corporate crime is the core issue of our time. It deeply affects solutions to all global challenges.

2.

Track Record

We put results over career or business considerations. Ask us for proof.

3.

Experience

We bring the education, experience and tools your case needs. Or we don't take your case.

4.

Independence

We regard our independence as an elementary prerequisite for qualitative investigations.

Cases

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

Media

As Seen On

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