Ryumeikan Bldg. 12F
3-4 Kandasurugadai, Chiyodaku, Tokyo, Japan
1．Consulting company for corporate compliance and risk management.
- Provide support to upgrading compliance systems
D-Quest Develops and improves corporate ethic charter and behavior standard, and to organize compliance committee and developing committee regulations, to set up helpline system and developing helpline regulations. Providing support for employee to make known the helpline system.
- Provide support for educational training.
Providing continuous support to educational training is the key factor to make compliance known among employees. D-Quest will provides a speaker and to organize a training workshop. D Quest has track records of providing numerous training required to improve skills for hotline operator, a head of compliance department, member of the board and management and new employees.
2．D-Quest is a licensee of Association of Certified Fraud Examiners(ACFE), the anti-fraud organization and premier provider of anti-fraud training education and international certification.
Established in 1988 the ACFE is the world’s largest anti-fraud organization and has more than 75,000 members in 150 countries in the world. The Certified Fraud Examiner (CFE) credential which was initiated in the U.S. where has long history of risk management has been attracting attention among those professionals like CPA, internal auditor, risk consultant, lawyers, policeman and all other professions in uncovering fraud and world renown companies are directing their effort to train CFE in house. In 2006, GAO(Government Accountability Office), FBI (Federal Bureau of Investigation) and Department of Defense (Pentagon) all has recognized CFE as essential certification in own organizations and CFE are flourishing around the world. They have been contributing in settling over two million fraud cases. D-Quest has concluded an exclusive licensing contract with ACFE headquarter in October, 2004 and actively involved in gaining its’ prevalence.
D-Quest helpline is the only hotline that ACFE recommends in Japan.