Inquesta clients

Welcome

CLIENTS

Our projects span across many industries and markets. Following are some of our better known clients in the U.S. and abroad who have engaged us for compliance, risk assessments, gap analyses, security training and exercises, fraud control, and due diligence investigations.

Florida DEM

Div. of Emergency Mgt. is responsible for readying Florida for a full range of threats and mitigating them.

City of Miami Beach

Meca for beaches, Art Deco, tourism and film, serves the needs of over 100,000 residents and businesses.

Ocean Bank

A mid-sized local bank with branches throughout South Florida.

ABN AMRO Bank N.V.

The Dutch international bank's private banking division in the U.S.

L'Oreal

U.S. division of the French beauty products and cosmetics company.

Burger King

International fast-food franchiser with corporate offices in Miami, Florida.

EGE Haina

Empresa Generadora de Electricidad Haina, S. A. regional energy producer in the Dominican Republic.

Grupo Ramos

Large Spanish int'l company with a number of retail department stores in the Dominican Republic.

Federal Home Loan Mortgage Corp.

Participates in the secondary mortgage market by purchasing mortgage-related instruments for investment.

AIG

American International Group, Inc. is an American multinational insurance corporation.

MasTec, Inc.

A major utility engineering and contracting company.

AerSale

Serves the int'l aviation industry by selling/leasing aftermarket aircraft, engines and aviation materials.