Paul Milata
General Manager @Nemexis Gmbh
Signup · Get unlimited contacts
WORK HISTORY
General Manager @Nemexis Gmbh
Berlin, DE
Nemexis GmbH is a due diligence and fraud investigations company based in Berlin DE). Our clients are businesses, legal offices and NGO\'s requiring short- or long-term assistance in preventing, identifying or investigating fraud- Technical specializations: OSINT, HUMINT, FININT- Standards followed: ACFE- Projects: due diligence, litigation support, whistleblower systems (set-up, operations, communication of), anti-fraud investigations (team-lead or sub-contractor).
EDUCATION
Humboldt-Universität zu Berlin
Ph.D.
McGill University
Master's degree
McGill University
Bachelor's degree
ABOUT PAUL MILATA
Asset tracing, due diligence and fraud investigations. Regional focus: Central and Eastern Europe (incl. DE, AT, CH).
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.