Fraud, Corruption
& Financial Crimes

Fraud, Corruption & Financial Crimes 

Litigation Support, Dispute Investigation & Arbitration

Governance  Risks

Cybersecurity & Cyber Risks 

Information, IP & Counterfeiting 

Illegal trade & Smuggling

Fraud, Corruption & Financial Crimes


Organizations, whatever their size and sectors of activity, are victims of thefts, which can have a considerable impact on their activity.

MENDIS helps identify wrongdoers, recover assets, and seek legal remedies.

Our expertise can support clients facing issues such as:
✓ Fraud and embezzlement such as scam and bank cavalry ; 
✓ Bribery and corruption ; 
✓ Money laundering and terrorist financing ; 
✓ Misuse of corporate assets ; 
✓ Circumvention scheme ; 
✓ Double accounting. 

Do you need this service? Contact us

Business Intelligence

Due Diligence & Background Check

Risk Management

People & Asset Tracing

Investigation & Litigation Support

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MENDIS is a corporate & private intelligence firm, dedicated to helping individuals and organizations manage change, seize opportunities, mitigate risks and resolve disputes.

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