OUR MISSION

We prevent, detect and investigate white-collar crime.

OUR VISION

We strongly believe in the power of interdisciplinary teams, cutting-edge technology and local know-how. Our work relies on a global network of trusted partners and specialists.

Whistleblower Package

Get ready for the EU Whistleblower Directive. Our service package helps you fulfill the requirements of this major regulatory reform.

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Our Services

PREVENTION

Prevention, trainings, compliance

IDENTIFICATION

Whistleblower-hotline + whistleblower-management

INVESTIGATIONS

Our investigation formats

Prevention

Selection of services

  • Trainings
  • Compliance audits
  • Communication strategies

Identification

Selection of services

  • Whistleblower-hotlines
  • Third Party whistleblower-systems
  • Benchmark existing systems

Investigations

Selection of services

  • Due diligence
  • Litigation support
  • OSINT
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Why NEMEXIS?

UNIQUE SELLING POINTS

#1 Complete portfolio. We prevent, detect and investigate white-collar crime.

#2 Interdisciplinarity. Silo-thinking is dangerous in anti-fraud. Our team consists of: investigators, auditors, regional analysts, lawyers, IT forensic specialists, compliance trainers.

#3 Agility. We are a small company, therefor quick and not conflicted, while maintaining an outstanding national and international network.

#4 Efficiency. Our client-oriented approach emphasizes lean, efficient solutions, such as whistleblower-hotlines and OSINT.

#5 Multi-lingual capacities. Currently available: EN, DE, CN, RU, FR, ES, PL, CZ/SK, RO/MD, HU.

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Why OSINT?

OUR SWISS ARMY KNIFE

OSINT is our Swiss Army knife: We use OSINT-methods in every one of our investigations. For the purpose of a due diligence mandate, a background check or litigation support: OSINT is fast and efficient. Sometimes, it has no alternatives. For example when investigating international IT networks or crypto-currencies.

Our OSINT investigation is court-proof. Report statements are based on public sources, independently saved for later court admission. Every investigation is carried out in a dedicated virtual machine, thus avoiding contamination. Virtual machines are exported and archived.
The versatility of OSINT investigations became known to a wider public through the work of Bellingcat.

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Fraud Facts

Source: ACFE, Report to the Nations 2020 and ACFE Fraud Week 2019.

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COMPLIANCE IS SOMETIMES OUT OF TOUCH?
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AGREED.

AGREED.

That’s why we apply field-proven solutions. For only he who knows the forest can see the tree.

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YOU TRUST YOUR EMPLOYEES?
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GOOD FOR YOU.

GOOD FOR YOU.

You’re right 98% of the time. The other 2% can ruin your organisation. Which will not make the 98% happy either.

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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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YOUR AUDITORS FOUND NOTHING?
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NO WONDER.

NO WONDER.

That’s not their job. Only 3% of fraud cases are identified by auditors. And 47% by whistleblowers.

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Private company164000 $
Public company117000 $
Government118000 $
Non-profit75000 $
Other120000 $
USA 201845 %
USA 201938 %
France 201856 %
France 201946 %
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OFFERS

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Economy

For organisations with < 500 employees.

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Complex technical solution, high acceptance among whistleblowers.

  • Hotline
  • Whistleblower-management

Business

For organisations with > 500 employees.

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High localization options, numerous customization options.

  • Hotline
  • Whistleblower-management

First Class

Regardless of company size.

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Choose and pick among all of our services:

  • Prevention
  • Hotline
  • Investigations