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
A comprehensive due diligence report covering Governance, Reputation, Integrity, Compliance, and Ethics, featuring in-depth research and stakeholder insights.
An in-depth evaluation of executives covering professional credentials, litigation history, PEP exposure, conflicts of interest, lifestyle, past employer separations, and reputation.
Corporate investigations, guided by legal counsel to gather intelligence for white-collar cases, assess opposing parties, address brand protection, and develop termination strategies.
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.
A focused assessment of governance structure, sustainability efforts, social and environmental practices approach, stakeholder engagement, and risks, including modern slavery.
Third-party whistle-blower allegations and anti-corruption investigations are initiated to gather evidence and recommend measures to prevent future occurrences.
AFFILIATIONS
OUR LOCATIONS
GURUGRAM
NEW DELHI
BENGALURU