We select our clients.
We select our cases.
We use hybrid investigation methods.
We do investigations. Not compliance.
We don't like James Bond-movies.
We find facts when others don't.
Corruption is the cancer of civilization. Our vision is to be the investigation company known for understanding clients' objectives and fighting the cancer.
Our clients are corporations and legal offices.
We do not work for intermediaries representing an unknown client or acting as an information interface to the client.
Nemexis is based in Berlin, Germany.
Prevention procedures include fraud risk assessments and background checks.
Procedures aimed at increasing the perception of detection, such as whistleblower systems.
Remote and on-site investigations. Hybrid methods including digital and human sources.
Witness testimonies and investigations before and during court proceedings.