Inquesta Corporation

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. Inquesta's "RISC Consulting" includes fraud investigation, security surveys and operations, loss prevention and recovery, competitive intelligence, business continuity planning, Homeland Security training, and consulting in the following laws/regulations- Patriot Act and Bank Secrecy Act (anti-money laundering)- FCRA/FACTA (using Inquesta's proprietary Red Flags Rule compliance & identity theft prevention)- HIPAA and FERPA (patient and educational information protection) Inquesta's d.b.a."KYC performs background screening services that include drug screening and live scan fingerprinting. Inquesta's d.b.a."Quest is a boutique publisher for publications related to risk and crisis management, safety, investigations, and security.