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 brings decades of distinguished public service to Monex Financial Intelligence Services Pvt. Ltd. as Chairman. A former Director General of Police (DGP) alongwith a high-level tenure in the Central Bureau of Investigation (CBI), his legacy in premium law enforcement, national security, and complex financial fraud detection shapes Monex’s strategic edge. Leveraging an elite career in intelligence gathering and regulatory oversight, he guides the firm’s vision and risk management frameworks. Under his stewardship, Monex combines deep regulatory insight with advanced investigative methodologies—delivering world-class anti-fraud strategies, risk management, and unmatched asset protection solutions to global enterprises and financial institutions.
Co-Founder and Executive Chairman
Shri Randhir Doodraj, Executive Chairman of Monex Financial Intelligence Services (MFIS), brings a rare dual perspective to corporate defense—combining elite investigative rigor from the Central Bureau of Investigation (CBI) with senior executive leadership across Telecom, Insurance, Consultancy, and Unicorn ecosystems. An expert in architecting ground-up Ethics, Vigilance, and Risk frameworks, he excels at identifying and neutralizing systemic organizational vulnerabilities and fraud risks. Shri Doodraj steers the operational and strategic vision of MFIS, bringing invaluable institutional depth to the firm. His expertise directly powers Monex’s core capabilities in Corporate & Forensic Investigations, Loss Prevention, Legal Advisory, and NPA Resolution—ensuring unmatched resilience, legal integrity, and asset recovery for financial institutions and global corporate enterprises.
Co-Founder and Chief Executive Officer
As Chief Executive Officer of Monex Financial Intelligence Services, Shri Shailesh Kumar Sinha combines deep banking expertise with advanced criminological insights. He directs a multidisciplinary team of financial, legal, banking, and forensic experts, translating complex intelligence into high-impact risk strategies. Specializing in high-stakes risk management, Non-Performing Asset (NPA) recovery, and debt restructuring, Shri Sinha has spearheaded strategic litigation support and asset recovery for major nationalized banks and global corporate houses. Under his operational leadership, Monex delivers cutting-edge solutions in financial fraud detection, anti-money laundering (AML) compliance, and digital forensics—ensuring robust asset protection and unyielding regulatory resilience.
Monex’s leadership and advisory verticals are driven by an elite cadre of premier banking executives, former state law enforcement officers, national security veterans. This multidisciplinary bench unifies former C-suite bankers, high-ranking police officials, Central Bureau of Investigation (CBI) officers, and military veterans specializing in fintech, regulatory compliance, and corporate law.
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.