Credible Leadership Leverage Inquesta’s credibility as former law enforcement leaders to upsell RISC Consulting, fraud investigations, security surveys, and Homeland Security training to SMBs and Latin America–facing firms seeking robust risk management and incident response.

Compliance Demand There is growing demand for Patriot Act/Bank Secrecy Act, FCRA/FACTA, and HIPAA/FERPA compliance. Position KYC Solutions and RISC advisory as outsourced compliance partners for small to mid-sized organizations lacking in-house regulatory expertise.

Vendor Risk Background screening and live scan services align with vendor and third-party risk management. Target financial services, healthcare, and manufacturing clients needing due diligence on suppliers, partners, and affiliates.

LatAm Gateway Located in Miami with a gateway to Latin America, Inquesta can pursue cross-border investigations, risk assessments, and training for regional firms expanding in the Americas, as well as U.S. companies engaging Latin American partners.

Lean Outsourcing With a lean team and a broad service portfolio, Inquesta can offer scalable, outsourced risk and compliance solutions to larger enterprises and multi-location clients seeking cost-effective managed services (RISC, KYC, training) without building internal functions.