• Forensic Investigations

    Financial and accounting inquiries and investigations in commercial and corruption-related cases as well as commercial and market regulator disputes are becoming increasingly complex. They often impact business activity locally and internationally.

    • Fraud Investigations
    • Compliance Investigations
    • Forensic Accounting
  • Computer Forensics

    Most electronic documents are never issued in paper form these days. This means that ignoring this source of information in preliminary investigations and court proceedings significantly limits available evidence thus reducing the chances of success.

    • Electronic data capture
    • eDiscovery
    • eDisclosure
  • Litigation Support

    Expert witnesses (court experts and privately hired experts) are called upon in most cases to support judges in the decision-making process or to provide expertise-based explanation for a party’s arguments. It is these opinions that form the basis for the judge to decide about the arguments of the parties and to rule on the amount of damages to be awarded.

    • Case evidence gathering & management
    • Disputes Advisory
  • Corporate Intelligence

    Business intelligence is a complementary element of all business activities, in particular those related to risk management, due diligence analysis, court proceedings, and internal investigations.

    • Asset Tracing
    • Due Dilligence
    • Litigation Support
    • Political Risk Assessment

Who We Are?

Questa is an independent professional advisory firm, specialising in fraud prevention and detection, electronic evidence analysis (e-discovery), business intelligence, and litigation support.

We adhere to the highest levels of ethical standards, focus on creating value for the client and, above all, we enjoy what we do!

Our individual approach, professionalism, proactive attitude, integrity, trustworthiness, and, most importantly, our desire to “do the right thing”, constitutes the ethos upon which our firm is built.

Our Clients

  • company owners and top executives (supervisory and management boards),
  • investment funds and private equity,
  • law firms,
  • market regulators,
  • international advisory firms in need of local support.

In most of our projects we work closely with legal advisors to ensure the results of our work are used as effectively as possible in business deals, internal activities, and court and arbitration proceedings.

Why Questa?

We are an unrivalled team on the Polish market as we pride ourselves in our extensive experience accumulated in the course of 500 completed assignments of investigative or litigation nature, both in Poland and abroad.

Independence
Independence
Conflict of interest practically does not occur.
Experience
Experience
Partners at Questa have extensive experience compiled while working on teams of some of the largest advisory firms in the world.
Qualifications
Qualifications
In addition to the rich experience, partners at Questa are certified by renowned organisations, which confirm our financial and accounting qualifications (ACCA) and investigative skills (ACFE).
Engagement
Engagement
At Questa, partners with relevant qualifications are directly involved in each project.
Complementarity
Complementarity
Each partner at Questa has a unique specialization falling within the framework of investigative services, and working together, our partners are able to address individual needs of our clients.
Flexibility
Flexibility
As a boutique advisory firm, we are highly flexible in terms of our approach, deadlines, and budgets, which can be tailored to the needs of the client.

Any questions?

If you need advice on what service will be most suitable for your
case – contact us!

When can we assist you?

  • You suspect that you are not receiving full information concerning your subsidiary or you worry that your control over a foreign subsidiary may be insufficient.
  • You wonder why a newly acquired company is failing to perform at an expected level and its actual state is vastly different from the one presented to you by its previous owners.
  • You are considering an investment, and you wish to make sure whether the data you have been presented are reflected in reality, or perhaps you would like to verify the market reputation of the entity in question.
  • There are rumours in your organisation suggesting that a director is taking bribes and living beyond their means, and you are unsure how to react and where to report this.
  • You need to gather information, secure evidence, and capture electronic data for the purpose of a potential audit and litigation.
  • You need to assess the value of damage or undermine the calculation of the other party.
  • You require a professional financial, accounting or business evaluation of particular actions taken by your client or the opposing party in litigation.
  • You are looking for a way to retrieve information that could be useful in proceedings from among hundreds of thousands of files stored on a hard drive or smartphone memory, or you spend a significant amount of time searching through the case file in order to find what you need.
  • In all instances when you need to identify, collect or analyse data or turn a database into a set of selected information that will serve you in the process of making business or legal decisions.
When can we assist you? When can we assist you?

Knowledge base

Case Study
Complex audit driven by an international institution
Questa was engaged by an international engineering company whose subsidiary was the subject of an audit by a funding institution.
Case Study
Bilateral Investment Treaty
Questa was engaged by an international law firm to act on behalf of a claimant, as an independent financial expert...
Case Study
Investigation related to alleged corruption
Questa was engaged by an international law firm representing a large industrial services company, following allegations of corruption