We provide comprehensive investigative, Compliance and advisory services, including fraud investigations (corporate, large-scale, health sector, insurance sector etc), legal support in criminal matters, regulatory compliance advisory, and strategic risk assessment services.
Our team has expertise in handling diverse fraud matters, including corporate fraud, financial misconduct, insurance fraud, healthcare fraud, and other complex financial irregularities.
Our partners and senior professionals bring over two decades of individual experience in investigation, Enquiry, legal practice, regulatory compliance, and advisory services across multiple sectors.
While the firm is newly formed, it is led by highly experienced and decorated professionals who have handled complex investigations and advisory assignments throughout their distinguished careers.
Confidentiality is the foundation of our practice. All assignments are handled with strict discretion, secure information protocols, and the highest standards of professional ethics.
Yes. In addition to investigations, we provide legal support, regulatory compliance guidance, risk mitigation strategies, and advisory services tailored to organizational needs.
We work with Govt, Corporates, institutions, law firms, insurance companies, healthcare entities, Public/Private Sector Banks, and individuals requiring professional investigative, Compliance and advisory assistance.
Yes. Beyond identifying issues, we provide clear outcomes and practical, actionable recommendations tailored to each client’s specific needs. All recommendations are made after in-depth legal scrutiny and comprehensive analysis of the case records, ensuring they are strategically sound, legally sustainable, and capable of standing firm before legal forums, regulatory authorities, and courts of law.
Yes. Our professional fees are determined on a case-to-case basis, depending on the scope, complexity, and specific requirements of each assignment.
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InQuest Investigative & Advisory Solutions LLP
A Professional services firm founded by a team of former highly experienced officers from India’s Premier Investigative Agency.