RISK MITIGATION &
CORPORATE DUE DILIGENCE COMPREHENSIVE
CORPORATE INTELLIGENCE

ALEA CONSULTING

RISK MITIGATION &
CORPORATE
DUE DILIGENCE COMPREHENSIVE
CORPORATE
INTELLIGENCE

ALEA CONSULTING

WHY ALEA

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.

CORE SERVICES

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.