Company
| Company： | D-Quest Inc. | |||
| Business address： |
〒103-0028 2F Fuji Building, 1-5-3 Yaesu, Chuo-ku, Tokyo, Japan Tel: +813-5201-8200 Fax: +813-5201-8201 E-mail : info@d-quest.co.jp |
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| Capital： | JPY 97 million | |||
| Representative Director： | Daisuke Wakiyama | |||
| History： | 2000, April | Establishment of D-Quest with an initial capital base of 10,000,000 JPY Started business in the area of risk management concerning company investigations, credit related inspections for mergers and acquisitions and new business development |
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| 2002, June | Increase in capital to 20 million JPY | |||
| 2003, May | Establishment of business alliance with Carratu International, Plc. an English company with a 40 year history of intellectual property rights investigation, and pharmaceutical products patent infringement investigation A partnership which provides a top class service to world wide clients from Japan |
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| 2003, October | Developed a help line system to the whistle-blowing structures of a company that is web-based and controls the anonymity of the informantion. This help line service's order for patent number is 2003-411397. | |||
| 2004, June | Establishment of I2Brain, Inc. in Los Angeles, California. This company possesses the investigative license (PI24183). | |||
| 2004, August | Increase in capital to 90 million JPY | |||
| 2004, October | Acquisition of the exclusive rights in Japan to represent the Association of Fraud Examiners (ACFE), the recognized world leaders of and expertise in the field of fraud examination | |||
| 2005, April | Move of office to the address in Chiyoda prefecture. Started the representative office of the ACFE in Japan Became a member of the World Association of Detectives, WAD, (a global alliance of investigators and security professionals) |
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| 2006, September | Increase in capital to 115 million JPY | |||
| 2007, April | Participant as a director from Japan in the Institution for Fraud Prevention (IFP), a non-profit organization that educates the general public on issues of fraud Major member of the associations related to the Federal Bureau of Investigation (FBI) and the General Accounting Office (GAO) |
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| 2007, September | Move of office to Nihonbashi, Tokyo | |||
| 2007, December | Establishment of ACFE as an incorporated association. Establishment of the Association of Certified Fraud Examiners as a limited liability, incorporated association with full responsibilities as a representative office in Japan |
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| 2007, December | D-Quest's system to capture fraud acquires a patent for its helpline system, patent number 4059843. | |||
| 2008, April | Start of seminars in various scenarios of the ACFE fraud know-how, "2011, Work Group for: Tactics against the Infringement Business of Intellectual Property Rights" (elimination of scandalous affairs in the sales branches) Study session for the Incorporated Association for finance and other financial affairs for Kinzai, Inc. |
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| 2008, July | Merger of the inspection section of IIS International | |||
| 2009, July | Capital increases to 194.45 million JPY | |||
| 2009, October | Commissioned by Ministry of Economy, Trade and Industry "2009 Overseas Development Act (ODA) Small and Mid-Sized Business Investigation Support," research of imitation products circulating throughout the Internet |
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| 2010, June | Announcement of service line for the "Investigative Support Service" of the China market | |||
| 2010, July | Service offering of d-school's "Whistle-blower training courses" | |||
| 2010, August | Announcement of a data collection service called WEBCRO for Blogs and Bulletin Boards to avoid and protect your company from public slander | |||
| Start of trademark investigative service under the jurisdiction of Patent office | ||||
| 2011, June | Corporate member of the Japan Trademark Association, an organization to protect your trademark rights in Japan | 2012, Mar | decrease in capital to 97 million JPY | |
