J.S. Held was retained by a US-based global investment firm to conduct a discreet due diligence investigation into the subjects with a focus on any current and past reputational issues, including backgrounds, business activities, reputations (corruption and bribery-related matters), regulatory and compliance issues, and any significant ‘red flag’ issues that could affect their evaluation of the subjects, including any litigation or involvement in government investigations.
J.S. Held undertook investigative research into the subjects using media and online sources for publicly and semi-publicly available information on them. Our team investigated Quest Global (limited to the US Department of Justice’s investigation) and Quest India, Ajit, discreetly assessing reputations and risks. We summarized the findings and prepared a report based on the research and discreet inquiries conducted.
Key Findings
Key Takeaway
The success of this investigation is a testament that J.S. Held is a global consulting firm with footprints and capabilities across the globe
Aditya Dhand
Managing Director,
Global Investigations
+91 88790 71568
[email protected]
Vrinda Thakore
Senior Associate,
Global Investigations
[email protected]
Rajat Khandelwal
Senior Associate,
Global Investigations
[email protected]
Nishtha Pandey
Associate,
Global Investigations
[email protected]
> Investigative Due Diligence
Our multidisciplinary approach to due diligence assignments ensures that every investigation is approached in a way designed to get our clients the answers they need to make the most informed decisions. Corporations, investment banks, private equity firms, and hedge funds look to J.S. Held experts to develop critical reputational and operational information in connection with mergers and acquisitions, joint ventures, strategic alliances, franchise and license arrangements, and the retention of key suppliers and distributors.
> Business Intelligence
Our multidisciplinary team of experts deliver unbiased, actionable, and timely insights that help our clients make well-informed business decisions. Our team provides critical reputational and operational information to clients regarding mergers and acquisitions, joint ventures, strategic alliances, franchise and license arrangements, intellectual property management, market entry, high-risk client onboarding, counterparty research, vendor selection, supply chain integrity, and the retention of key suppliers and distributors.