Alea Consulting

Overview

Alea Consulting is an international risk management and consulting firm based in Gurugram, India, established in 2003. With over two decades of experience, the company has completed more than 5,000 assignments, focusing on helping organizations mitigate reputational and operational risks. Alea operates globally, supported by in-house research and a network of associates across various countries.

The firm offers a range of services, including integrity and forensic due diligence, executive screening, background checks, litigation support, and corporate investigations. They also conduct ESG reviews, fraud investigations, and provide digital forensics and crisis management services. Alea Consulting emphasizes confidentiality, objectivity, and timely support, adhering to international quality standards and maintaining strict ethical practices. Their diverse clientele includes Fortune 500 companies, private equity firms, and banks, reflecting a strong commitment to discretion and professionalism.

Basic Information

Contact Details

• Phone: +91 11436 78888
• Website: alea.asia
• LinkedIn: linkedin.com/company/alea-international-consulting

Key Focus Areas & Initiatives

• integrity due diligence
• senior employee background screening
• asset discovery
• litigation support
• crisis management
• fraud investigations
• corporate intelligence
• corporate investigations
• specialist media monitoring
• vendor due diligence
• whistleblower investigations
• kyc
• aml checks
• senior background checks
• white collar investigations
• fcpa & corruption investigations
• business consulting & services
• discreet corporate risk assessment
• reputation risk
• corporate due diligence processes
• legal services
• reputation protection
• corporate governance assessment
• compliance services
• corporate security assessments
• compliance risk
• specialist risk mitigation
• investor due diligence services
• confidential corporate research
• confidential inquiries
• business consulting
• discreet corporate intelligence
• international asset tracing
• business intelligence
• risk mitigation strategies
• b2b
• global corporate research
• asset tracing techniques
• investigative techniques
• investor risk mitigation
• international corporate research
• due diligence
• multi-jurisdictional investigations
• disclosure investigations
• investigative consulting
• corporate risk assessment tools
• risk assessment
• discreet corporate investigations
• esg reviews
• corporate compliance and due diligence
• corporate risk management
• confidentiality
• investor reputation checks
• other scientific and technical consulting services
• investigative methodologies
• specialized investigative methodologies
• discreet asset identification
• security and investigative services
• intellectual property protection
• risk consulting
• multi-country investigations
• asset tracing
• corporate reputation protection strategies
• corporate reputation safeguarding
• confidential corporate screening
• white-collar crime
• sustainability
• discreet asset tracing
• international corporate due diligence
• discreet investigations
• global research network
• corporate reputation management
• corporate research
• discreet corporate research
• regulatory risk
• reputation management
• risk mitigation
• international compliance checks
• client confidentiality
• fraud detection
• corporate reputation risk
• risk analysis
• discreet inquiries
• data protection
• financial services
• security reviews
• corporate compliance checks
• regulatory compliance
• investor screening
• global risk assessment
• discreet research
• risk management
• discreet asset discovery techniques
• anti-fraud measures
• specialized corporate investigations
• asset verification
• specialized asset discovery
• investor due diligence
• global investigative network
• consulting
• services
• investor background screening
• stakeholder insights
• private equity
• corporate governance
• international risk consulting
• process optimization
• investor screening tools
• confidential asset verification
• anti-corruption
• discreet asset tracing services
• confidential due diligence
• technology-driven investigations
• discreet investigations in emerging markets
• corporate compliance
• integrity assessments
• professional screening
• background checks
• governance evaluations
• sustainability assessments
• financial transparency
• conflict of interest analysis
• market integrity
• anti-corruption measures
• iso compliance
• anti-money laundering
• regulatory adherence
• legal intelligence
• employee screening
• reputation risk mitigation
• methodologies development
• global research
• financial institutions
• actionable intelligence
• due diligence reports
• e-discovery
• evidence collection
• foreign investment screening
• lifestyle assessments
• pep exposure
• market entry strategies
• finance
• legal
• management consulting
• analytics
• information technology & services
• environmental services
• renewables & environment
• computer & network security

Technologies Used

• AI
• Apache
• DNS Made Easy
• Data Analytics
• Gmail
• Google Apps
• Google Font API
• Google Tag Manager
• Microsoft Office 365
• Mobile Friendly
• Nginx
• Outlook
• Ubuntu
• WordPress.org