NEXUS Group is a team of passionate specialists in the field of detective services, finance, law, management and debt collection.
Criminal Proceedings
Our goal is to conduct an investigation through the actions of the prosecutor's office,
bringing charges and then issuing a judgment convicting the perpetrator of the crime.
The debtor has only two options - make the payment or suffer the penalty in accordance with the judgment.
Civil Procedure
Civil proceedings enable obtaining a payment order.
The next step is to obtain an enforcement clause to then
pursue their claims on the basis of an enforcement title through enforcement proceedings conducted by a bailiff.
Financial markets
Financial markets are characterized by a high risk of capital loss in many sectors.
The potential for quick enrichment has led to the creation of market pathologies.
Fraudsters offer profits that are often several dozen times higher than market norms.
Business intelligence
Our intelligence team relies mainly on licensed detectives
cooperating with the economic department of the police and having their own information base.
We also cooperate with external detective agencies.
