What We Do
Forensic Investigations
- Corporate Intelligence
- Fraud Investigations
- Internal Investigations
Fraud Reduction per Case
- OSINT Investigations
- Whistleblower Systems
- M&A Due Diligence
Detection Time Reduction
- Corporate Investigations
- Asset Tracing
- Background Checks
Arrival Time On-Site (EU)
Who We Are
Our 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.
- Former CxOs
- Certified Fraud Examiners
- Certified Public Accountants
- Lawyers
- IT Forensics
- Mobile Unit
- Whistleblower Hotlines
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 data acquisition unit can reach any EU location within 24 hours and any CEE site within 12 hours.
Our Values
This is what makes us tick.
Focus
Corporate crime is the core issue of our time. It deeply affects solutions to all global challenges.
Track Record
We put results over career or business considerations. Ask us for proof.
Experience
We bring the education, experience and tools your case needs. Or we don't take your case.
Independence
We are proudly independent.
What We Did
Latest Cases
What They Said
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