Starting in 2019, NEMEXIS bundled existing anti-fraud services provided by Milata KG for more than a decade.
NEMEXIS builds upon an international, long-term network of specialists, who could be deployed after the requirements of the case. Additionally, we use the cooperation, investigation capacities and similar reporting structures of 85.000 CFEs worldwide.
Dr. Paul Milata, CFE
B.A. (Hon) and M.A. at McGill University (Montreal, Canada). Ph.D. at Humboldt University (Berlin, Germany). Business consultant, author and fraud investigator.
Since 2004, Paul is an international management consultant with a focus on Central and Eastern Europe. After joining Kienbaum Consultants International as a “Country Manager”, he became the “General Manager” of the East European investments of a German holding in 2009. He established the business consultancy Milata KG in 2015.
Milata KG conducts research on fraudster profiling and has one of the largest databases on this subject. LinkedIn ranked Milata KG among the most active and most precise users of its database (650 mio profiles and counting). Milata KG was ranked Top 3% in Europe (2017) and Top 5% globally (2018). The ranking drew upon a dataset of 290.000 professional LinkedIn users. Fraud investigations lead to the identification of cases with a volume of up to € 250 million. Litigation lead to sentences of up to 15 years.
Since 2004, customers of Dr. Milata have included mainly privately-held, but also public corporations, ranging in size from typical German mid-sized operation to Global Players in automotive, machine-building, plant engineering, health services and the construction industry (including ancillary sectors).
After studying business administration at the University of Göttingen, he started as a trainee in 1979 at Robert Bosch GmbH. In 1996 he left Bosch as „Managing Director Greece“ and became „General Manager Aftermarket and Distribution EMEA“ at “The Timken Company”. From 2000 to 2002, he was a member of the Executive Board of „Rothenberger Werkzeuge AG“, from 2002-2006 sole „Managing Director“ of „Watlow GmbH“ in Germany and „Managing Director UK“ with overall responsibility for the EMEA business.
In 2006, he joined „Dover Corporation“ (Vehicle Service Group), where he became sole „Managing Director“ Germany and Vice-President EMEA on the US board level. From 2015 – 2017 Mr. Rohde was „General Manager (Commercial Vehicles)“ of „Magna Seating (Germany) GmbH“.
With more than 20 years of experience in successfully managing mid-sized companies in Europe, he has a deep understanding of sales, marketing, manufacturing, process and value stream optimization, corporate culture acquisition and integration, reporting, controlling and strategy.
Mr. Rohde is an advisor to the NEMEXIS project.
Our investigators are CFEs (Certified Fraud Examiners) or experienced specialists in forensic auditing and corporate investigations. They received formal training in regional analysis, financial analysis, IT, law, criminology or translations. In addition, we can also draw on case-specific technical consultants (for example, engineers, doctors, PR consultants, etc.).
Their career started in the private or public sector and was followed by the decision to become self-employed. They can draw on a rich experience with clients including business corporations of all sizes, NGOs and government agencies.
OUR WAY OF WORKING
We receive our information through thorough investigations and massive use of numerous public sources. In addition, we use a global network of fraud investigators.
Among the quality standards followed, the most important one is that of the „Association of Certified Fraud Examiners“ (ACFE). The ACFE counts 85,000 licensed CFEs and is the world’s largest anti-fraud organization. ACFE standards find their application especially in two of our three service areas (“Prevention” and “Investigations”).
Our service „Whistleblower-hotline” uses only ISO 27001-certified applications, whose operators are actively following the ongoing ISO 37002 negotiations, the first international standard for whistleblower hotlines. An introduction of ISO 37002 is not planned before the end of 2021.
Among the numerous technical specializations required, our sub-contractors follow industry and country-specific requirements (such as IAS and ISA or IDW).
… and don’t jump from helicopters. Instead, we want to answer our customers’ questions – no matter how deep we have to dig.
No data dump. Our briefs are concise, with visualizations illustrating the most complex relationships.
Starting with the initial offer and planning: We give a clear and understandable overview of our activities.
We act in the interests of our customers without exceeding ethical or legal rules.