STRATEGIC

BUSINESS SEGMENTS

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NEMEXIS is the anti-fraud one-stop-shop. Our clients get the custom-fit service of a worldwide network of specialists in all three categories of anti-fraud:

PREVENTION

Prevention, trainings, compliance

WHISTLEBLOWER-HOTLINE

Hotline + whistleblower-management

INVESTIGATIONS

Our investigation formats

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MOST FREQUENT FIELDS OF APPLICATION

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Due-diligence support during M&A, business partner examination, executive management contracts.

  • White-collar crime
  • Third party risk
  • Screening of sanction lists
  • Asset tracing
  • Anti-bribery & corruption (ABC)
  • Politically exposed person monitoring (PEP)
  • Pre-employment screening
  • Executive due diligence (M&A, JV)
  • Anti-money laundering (AML)
  • Countering terrorism financing (CTF)

We support lawyers in preparing a trial through investigations aimed at:

  • White-collar crime
  • Third party risk
  • Screening of sanction lists
  • Asset Tracing
  • Anti-bribery & corruption (ABC)
  • Politically exposed person monitoring (PEP)
  • Anti-money laundering (AML)
  • Countering terrorism financing (CTF)
  • Organised Crime (OC)

After our client receives a tip, we can conduct investigations aimed at:

  • White-collar crime
  • Third party risk
  • Sexual harassment
  • Mobbing
  • Screening of sanction lists
  • Asset tracing
  • Anti-bribery & corruption (ABC)
  • Politically exposed person monitoring (PEP)
  • Executive due diligence (M&A, JV)
  • Anti-money laundering (AML)
  • Countering terrorism financing (CTF)
  • Organised Crime (OC)