RISK MITIGATION & CORPORATE DUE DILIGENCE
ALEA CONSULTING
CONFIDENTIALITY
ISO, DLP, and IT to safeguard sensitive and confidential information. Non-disclosure agreements are mandated.
EXPERIENCE & EXPERTISE
Over two decades of reliable and comprehensive actionable risk mitigation consulting across sectors.
OBJECTIVITY
Independent service provider ensuring no conflict of interest. Professional, discreet, confidential, and timely support.
INTEGRITY DUE DILIGENCE
A comprehensive due diligence report covering Governance, Reputation, Integrity, Compliance, and Ethics, featuring in-depth research and stakeholder insights.
SENIOR PROFESSIONAL SCREENING
An in-depth evaluation of executives covering professional credentials, litigation history, PEP exposure, conflicts of interest, lifestyle, past employer separations, and reputation.
LITIGATION SUPPORT SERVICES
Corporate investigations, guided by legal counsel to gather intelligence for white-collar cases, assess opposing parties, address brand protection, and develop termination strategies.
HIDDEN ASSET DISCOVERY
Using specialized investigative techniques, we trace and identify both tangible and intangible assets with relevant evidence. Legal counsel then takes appropriate action based on these findings.
ESG REVIEWS
A focused assessment of governance structure, sustainability efforts, social and environmental practices approach, stakeholder engagement, and risks, including modern slavery.
FRAUD INVESTIGATIONS
Third-party whistle-blower allegations and anti-corruption investigations are initiated to gather evidence and recommend measures to prevent future occurrences.
