Services
Forensic Investigations
- Corporate Intelligence
- Fraud Investigations
- Internal Investigations
Fraud Reduction per Case
- OSINT Investigations
- Whistleblower Systems
- M&A Due Diligence
Detection Time Reduction
- Stealth Investigations
- Asset Tracing
- Background Checks
Arrival Time On-Site (EU)
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.
- 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 mobile unit can reach any EU location within 24 hours and any CEE site within 12 hours.
Our Values
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 regard our independence as an elementary prerequisite for qualitative investigations.
Cases
Latest Cases
Media
As Seen On
