Leading ISO 9001:2015 certified agency in the financial domain, offering comprehensive solutions in corporate investigation, Asset Management, NPA resolution, risk management, legal and advisory services.
Trusted by major banks, insurance companies, and global corporations, Monex brings deep law enforcement and banking expertise with premium service standards and nationwide reach.
Get in TouchEstablished in 2011 as a Partnership and presently from 2023 as a Private Limited Company, Monex is driven by a seasoned team of Law enforcement officers, Bankers and financial professionals.
The company excels in intelligence and business fraud detection, risk analysis, debt and asset management, forensic investigations, legal advisory, and security outsourcing. With global affiliations and strong national presence, Monex is committed to securing organizational interests, preventing risks, and upholding integrity across all operations.
To attain globally best standards, becoming a world-class financial services provider known for sophisticated solutions and excellence in loss prevention and risk management.
To deliver quality, reliability, safety, and customer-centric service through innovation and dedication. Monex fosters a work culture of individual growth, team spirit, and proactive ideation, emphasizing trust, integrity, and transparency in every client interaction.
Truth in thought, speech, and action
Leadership with creativity
The source of remedies
Monex stands for consistent quality, client partnership, and continuous knowledge sharing.
Monex customizes solutions to client needs, leveraging expertise across India with proven methodologies and proprietary intelligence gathering.
Adhering to statutory frameworks for asset verification, due diligence, and fraud detection based on Indian laws. Offering tailored solutions for asset searches and verification to help in debt recovery. Employing advanced hidden asset tracing, ensuring reliable, court-admissible evidence.
Implementing RBI mandated methodologies, such as financial forensic audits for flagged accounts (RFAs). Following Companies Act, IBC for beneficial ownership tracing. Using certified forensic tools for AML screening and data recovery compliant with Indian legal protocols.
The best practices involve compliance with regulatory frameworks, integration of technology, strategic legal approaches, and tailored client service. Each area is aligned with prominent Indian standards and recognized operational norms.
Chairman (DGP, Ex-CBI Chief)
Shri K. P. Raghuvanshi, Chairman of Monex Financial Intelligence Services Pvt. Ltd., is a distinguished veteran of premium law enforcement and national security, having served as a Director General of Police (DGP) and within the Central Bureau of Investigation (CBI). His elite background in handling investigations, intelligence gathering, and financial fraud detection guides the firm’s strategic vision. Under his leadership, Monex utilizes deep regulatory insights and advanced investigative methodologies to deliver top-tier risk management, anti-fraud, and asset protection solutions for global corporations and financial institutions.
CEO, Criminologist
Shailesh K. Sinha is a trained criminologist and the Chief Executive Officer, where he directs a multidisciplinary team of banking, legal, financial, and forensic experts. His expertise extends to specialized banking solutions, including Non-Performing Asset (NPA) recovery strategies, debt restructuring, and strategic litigation support for major nationalized banks and global corporate houses. He also Specialises in high-stakes risk management and asset protection, leading complex initiatives in financial fraud detection, anti-money laundering (AML) screenings, and digital forensics.
The firm's leadership and advisory branches are powered by an elite cohort of former state-level law enforcement officers, national security veterans, and premier banking executives. This multidisciplinary bench features former Assistant Commissioners of Police (ACPs), seasoned Central Bureau of Investigation (CBI) fraud experts, and a military veteran specializing in fintech and law.
Complementing this investigative strength is a robust team of corporate vigilance specialists, Chartered Financial Analysts (CFAs), and Insolvency Resolution Professionals (RPs). The team is further fortified by dedicated legal and corporate advisory divisions, comprised of elite senior counsels, defence advocates, and corporate lawyers specializing in banking litigation, asset recovery across DRT, NCLT, and the Supreme Court, as well as property and criminal court matters.
Supported by a premier panel of Chartered Accountants (CAs) and Cost and Management Accountants (CMAs), they blend advanced asset enforcement, complex credit monitoring, and airtight legal strategy to deliver comprehensive risk management and corporate fraud solutions.
Monex has successfully managed complex resolutions, recovering assets and mitigating risk in high-value banking and commercial cases. Track record includes defending against NPAs, frauds, and providing strategic revival for financially distressed companies.
Association of Investigation Detectives, India
Council of International Investigator, USA
World Association of Detectives
International Forensic School
ISO 9001:2015 Certified
Accredited by STARTUP India
(DPIIT, Govt. of India)
Collaborations with forensic, legal, and security companies worldwide.