FOCUS: Privately held companies
Our goal is to reduce financial and reputational risks, while providing an additional protection to a company’s customers, executives and employees.
Our services are tailored to companies fitting the profile of the Mittelstand: privately owned, globally active, high-tech organizations, facing a rapidly changing regulatory framework with scarce internal anti-fraud ressources.
ANTI-FRAUD
Fraud risk amounts to 5% of annual turnover. Not included are reputational costs as well as criminal liabilities.
ONE-STOP-SHOP
The NEMEXIS network integrates three pillars of anti-fraud: prevention, hotlines and investigations. One supplier for your global footprint.
Our Services
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
Facts
Worldwide, private companies record the largest median loss per case.
Source: ACFE “Report to the Nations”, 2018.
The Importance of Whistleblower Hotlines
Source: ACFE, published during “Fraud Week 2020”.
COMPLIANCE IS SOMETIMES OUT OF TOUCH?
AGREED.
That’s why we apply field-proven solutions. For only he who knows the forest can see the tree.
YOU TRUST YOUR EMPLOYEES?
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.
YOUR ORGANISATION IS FRAUD-FREE?
THINK AGAIN.
Most organisations do not use effective measures to identify fraud.
YOUR AUDITORS FOUND NOTHING?
NO WONDER.
That’s not their job. Only 3% of fraud cases are identified by auditors. And 47% by whistleblowers.
INTEGRATOR
NEMEXIS is an integrator. We bundle the services of numerous highly specialized, independent external partners.
An integrator is the best answer to today’s challenges posed by fraud and corruption. It is the ideal combination of scale and speed. The investigations corporation – high overhead, silos politely called “profit centers” – is obsolete. International fraudsters are agile and lean. Successfull investigators need a structure allowing speed and results. Clients must be able to hire a team fitting the case. They also need to have just one point of contact.
OUR PARTNER
NEMEXIS builds the team around the case. And not the case around the team, as usually happens with employee-based investigation companies.
We work with multi-disciplinary teams of external partners. As no two frauds are identical. Each case requires investigators with a specific know-how. This may include far-flung areas such as investigations, law, auditing, IT, engineering or medicine.
Our quality management is based on the direct feedback of our customer, the internal quality controls of professional associations and – most importantly – the absence of a silo culture within our own structures.
PARTNER BIOS
OUR RESEARCH
Our Research
A global survey
SOCIAL RESPONSIBILITY
We are happy to support the work of “Veterinarians Without Borders (Germany)” in the Horn of Africa by operating a whistleblower hotline.
US IN THE MEDIA
Health System
Sweden: Criminal nurses.
US IN THE MEDIA
Universities
Europe: Academic corruption
OFFERS
Economy
For organisations with < 500 employees.
Complex technical solution, high acceptance among whistleblowers.
Business
For organisations with > 500 employees.
High localization options, numerous customization options.
First Class
Regardless of company size.
Choose and pick among all of our services:
