About the Business
Inquesta Corporation is an independent risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery, competitive intelligence, business continuity planning, Homeland Security training, and consulting in laws/regulations such as the Patriot Act, Bank Secrecy Act, Red Flags Rule, HIPAA, and FERPA. In addition, they provide background screening services and publish publications related to risk and crisis management, safety, investigations, and security.
The company is staffed by experienced professionals in the areas of law enforcement, intelligence, finance, fraud investigation, and corporate security. Their team has the expertise to deliver results that meet the specific needs of their clients. The company also provides training services that help organizations stay up to date with the latest regulations and best practices in risk management.
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- Founded in 2001 and based in the Miami, Florida area -- the gateway to Latin America -- Inquesta is directed by former U.S. and state law enforcement officers and corporate executives. Inquesta provides clients with the information they need to make sound business decisions regarding their people, suppliers, partners, and competitors; and provides training and services to protect your intellectual, physical, and human assets. Our projects span across many industries and markets. Following are some of our better-known clients in the U.S. and abroad who have engaged us for compliance, risk assessments, gap analyses, security training and exercises, fraud control, and due diligence investigations: Florida DEM ,Ocean Bank, L'Oreal, Burger King, ABN AMRO Bank N.V., Federal Home Loan, and more.
- (305) 779-3069
- 2655 S Le Jeune Rd Ste 500, Coral Gables, FL 33134
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Opening Time
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Mon
8:30 AM - 5:30 PM
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Tue
8:30 AM - 5:30 PM
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Wed
8:30 AM - 5:30 PM
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Thu
8:30 AM - 5:30 PM
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Fri
8:30 AM - 5:30 PM
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Sat
Closed
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Sun
Closed