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.
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.