Who We Are
With 20+ Years of Corporate Risk Management Experience, InQuest is the solution to Investigations & Corporate Compliance.

We bring the unknown to light by helping you manage Compliance, Audits, Due Diligence & mitigate Risk relating to Fraud, Security, Safety, Corruption & Cyber Security Threats.

With operational capabilities in Asia, EMEA & Americas, our Consultants are able to consistently deliver Proactive, Interventional & Reactive Services for Corporate Organizations, Global Law Firms, Financial Institutions, Government Agencies & Individuals across multiple jurisdictions.

What We Do

Our extensive Knowledge, Diverse Experience and ability to react fast can help solve your Risk related Challenges.

Forensic Investigations

InQuest Investigators are trained to assess the specific fraud and develop a tailored investigation strategy to uncover it and prevent similar fraud in the future.

Fraud Risk Management

InQuest propagates proactive approach to reactive. IQ technology experts have bespoke fraud management IT Solutions for all Business Verticals.

Cyber Security

InQuest’s Cyber Security & Investigation Experts help clients with Data Security, Data Protection, Privacy Challenges & New Age Risks.

Protection Services

InQuest’s holistic approach addresses all aspects of your security and operational risks for the most robust Executive protection or critical event’s security.

Background Checks

From Pre-Employment screening to thorough Due Diligence; InQuest is 100% committed to provide the most accurate & up to date information.

Security Risk Management

InQuest effectively carries out threat, vulnerability and risk assessments across businesses in addition to managing crisis from natural or human perspective.

Brand Protection

InQuest has successfully investigated intellectual property thefts for its clients and has provided expert witness testimony in IP lawsuits.

Training & Certifications

Delivering Globally recognized bespoke Cyber Security, Safety, Fraud & Investigation Training Programs from base to highly advanced levels.

MicroTag Temed

Offering the Best & most Secure Authentication Technology for High Quality Brand Protection, InQuest is the proud Integrator for MicroTag (Israel).

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InQuest’s Core Team
We get the Results.
Prof. J P Singh

Advisor

Prof. J P Singh holds Master’s Degree in Economics from Kurukshetra University & Ph.D. in Economics from Jamia Millia Islamia, New Delhi. He has taught at MDI Gurgaon for about 30 years and prior to this in Punjab University for some time. He has been visiting scholar to J.L. Kellogg Graduate School of Management, Northwestern University, U.S.A.

After retirement from MDI he has taught at IIM Lucknow as visiting faculty and various other Management Institutions in different capacity.

His areas of teaching interest are: Economic Environment of Business, Managerial Economics, International Economics, and Business & Society. Prof. J P was also a member of UNESCO – NLM award committee for about 3 Years.

He has also organized about a dozen MDPs for the Executives of Private & Public Sector, Financial Institutions & Banks. These programs were focused on project appraisal and financing. He has also organized about six programmes for the Directors of State Resource Centers, an agency sponsored and funded by NLM, MHRD government of India. These programmes were focused on general management of the agencies engaged in implementation of social development schemes.

He is on the esteemed Board of Advisors for InQuest Advisories and has been instrumental in shaping the strategic initiatives for InQuest towards improving the global Business Environment.

Reena Sabet Rasekh

Head – Communications & Marketing

Reena has worked with some of the top MNCs and has helped various brands in establishing their corporate identities. An Astute Professional with 15+ years of experience in Designing, Arts & Craft. 

Currently, she manages Marketing & Communications for InQuest. She oversees multifaceted marketing campaigns for InQuest’s internal & External stakeholders.

Brig. Arobindo Mitra

Advisor

Brig. Mitra is an astute leader of Security Strategy, Planning & Management functions while serving in the Indian Army & post retirement. With his ability to lead Organization / Task forces in a polite yet firm and disciplined manner; he commanded the Kargil Artillery Brigade and was instrumental in managing early cease fire.

As Defense Attaché Bangladesh, he has established strong ties between Indian & Bangladesh Armed Forces & has been awarded 9, 20 and 30 Years Distinguished Long Service Medals. During his military stint, he has served as GSO Grade 1 (Operations) at Corps HQ having Operational responsibility of 3 divisions in Punjab. He has been the Commanding Officer of a strategic unit (Operations cum Administrative Head & Leader) of 600 staff members and 60 managers deployed in Siachen Glacier. He was also an Instructor at Defence Services Staff College Wellington of 250 Indian and 60 foreign officers in Military Science strategic studies and International Relations.

Post his retirement, he has served as Chief Security Adviser of Kolaghat Thermal Power Station near Kolkata, West Bengal in 2012 & Adviser of Chief Security & Administrative Officer of the ONGC Tripura Power Company Limited near the Indo Bangladesh border at Palatana.

As a part of Board of Advisors, Brig. Mitra has been guiding Team InQuest in developing its security strategy and associated domain knowledge; placing more focus on Proactive Elements than Reactive or Interventional.

Roshni Pramanik

Head – Risk Management & Trainings, Europe

Roshni is a Licentiate in Engineering ( Risk Engineering ) from LUND University ( SWEDEN ) and M.Sc. ( Risk Management ) from TATA Institute of Social Sciences ( INDIA ). She leads Training & Risk Management initiatives for InQuest in European region.

Praveen Dahiya

Managing Director

Capt. Praveen Dahiya is a veteran from the Indian Army – Regiment of Artillery. He has successfully lead troops at the world’s highest battlefield (Siachen Glacier) and in counter insurgency operations.

Having contributed 20 + years to Top Global brands in Leadership roles of Investigations & Security Risks, Praveen is now a recognised name in Corporate Investigations, Fraud Examination/Prevention, Risk Assessment and Executive Protection. While working for some of the top global brands like Amazon, Microsoft, MTS, Videocon, JSPL and IndiaBulls, Praveen has successfully lead complex cases in varied business functions & operated on Risk, Security & Investigative Projects in several countries around the world.

Praveen has acquired over a dozen professional certification; to name a few, he is a Certified Fraud Examiner (ACFE – USA), Certified Anti-Terrorism Specialist, Certified Anti-Money laundering professional, Certified International Crime Prevention Specialist (ISCPP, USA), Certified Interview & Interrogation techniques (Wicklander – Zulawski & Associates, USA), Certified TAPA TSR & FSR and Certified Lead Auditor in ISO 27001 (ISMS).

Praveen is an active Life Member of BRICS CCI and Chairman of Shauryakiran Foundation (A non-profit organization for the benefit of IAF Martyr’s families and Ex-Servicemen). Praveen is also a renowned Speaker at various Domestic & International forums.

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In 53% Cases , Fraud Losses are Never Recovered
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Billion USDs Lost in Frauds Globally in Past 24 Months
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2690+ Fraud Cases Reported Globally in Last 24 Months
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Website: www.in-quest.co.in

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Haryana, India