Experience. Nemexis was established by Paul Milata, a former industry CEO and investigator who specializes in grand fraud cases in CEE. Our partners are investigators with and without a government background and at least 10 years of practical experience.

Agility. As a boutique we are quick and not conflicted.

Clients. Our clients are legal offices, VCs, manufacturing corporations, trade corporations, sports organizations.

Global experience. Our initial regional focus is CEE – but our cases are leading us to locations worldwide.

Joint Task Force approach. Our mandates are carried out by investigators, auditors, regional analysts, lawyers, IT forensic specialists.

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.