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