Capt. Praveen Dahiya
- Position: Founder / MD
- Experience: 25 years
- Location: Silicon Oasis, Dubai, UAE
- Email: praveen@inquest.global
- Phone: +919899692549
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Personal Experience & Biography
Capt. Praveen Dahiya is the Founder and Managing Director at InQuest Advisories (India and UAE). He specialises in consulting clients in the area of Forensic Investigations, Fraud Prevention, Due Diligences and Risk Management Programs.
He was born and raised in Chandigarh, India. He served honorably with the Indian Army as a commissioned officer of the regiment of Artillery and successfully lead teams at the world’s highest battlefield with subzero temperature (Siachen Glacier) and counter insurgency environment at J & K. With over 2 decades of working experience with some of the top global brands like Microsoft, Amazon, Videocon, MTS, JSPL and many others as a Leader for Corporate Investigations and Risk Management in regional and global roles. Capt. Praveen is a recognised name in Risk management domain who has an extremely successful track record in a Global environment spread across multiple domains over 20 countries.
Capt. Praveen is an active lifetime member of BRICS, CCI and CII {Council of International Investigators} – Spread across 70 countries. He is a Certified Anti Money Laundering and KYC professional from IIBF. He also holds a Diploma in Weapon Systems, Tactics & Strategy from Pune University and is duly trained at Desert Battle School and Siachen Battle School during his military service.
Practice Areas:
- Investigations & Due Diligence
- Ethics & Compliance
- Brand Protection
- Background Checks
- Executive Protection
- Security Risk Management
Certifications
- Certified Fraud Examiner (CFE) by Association of Certified Fraud Examiners, USA.
- Certified International Crime Prevention Specialist from the prestigious ISCPP, USA.
- Certified Anti-Terrorism Specialist (CATS) from CIISCM
- Certified International Investigator
- Certified Interview Interrogation techniques from Wicklander-Zuwalski & Associates, USA.
- Certified Lead Auditor in ISMS (Information Security Management Systems) from BSI, UK.
- Certified TAPA Internal Auditor for Trucking Security Requirements
- Certified TAPA Internal Auditor for Facility Security Requirements
- TAPA (Transport Asset Protection Association) Certified Coordinator
- Certified Lead Implementer ISO 31000:2009 (Risk Management) from BSI, UK.
- Trained at Microsoft HQ, USA to manage Security Projects, GSOC and Incident Response
- Certified Lead Implementer ISO 31000:2009 (Risk Management) from BSI, UK.
- Certified Anti-Money Laundering and KYC Professional from IIBF
Achievements Acquired
- “Cyber Security Professional of the Year” by Gen VK Singh (Retd), Minister of state for Roads Transport and Highways. at CAPSI.
- Felicitated by Dy. Ambassador of USA at the US embassy, New Delhi.
- Covered in Business Today “Luxury Edition” 2018 for outstanding services in the area of safety & security.
- Recieved “The best performer Award” at MTS and visited Ukraine as a part for the exchange program for a few months.