Founded in 2003, Alea Consulting supports its clients with focused governance, compliance, integrity due diligence, and corporate intelligence. With proprietary cloud-based tech-enabled automated research tools, Alea reports support informed decisions for private equity investments, private credit facilitations, senior management hiring, and supply chain screening. Alea Consulting supports a corporate governance, reputation, integrity, compliance, and ethics checked, risk-mitigated, ecosystem.
Risk Intelligence That Drives Resilient Growth
Attracting resilient growth requires more than awareness of risk, it demands disciplined action. Alea Consulting helps organizations seize opportunities with confidence, provide leaders with clear insights, and turn uncertainty into strategic advantage, protecting what matters most and driving long-term value.
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.
AFFILIATIONS
OUR LOCATIONS
GURUGRAM
NEW DELHI
BENGALURU
HONG KONG
FREQUENTLY ASKED QUESTIONS
What is Alea Consulting’s focus area?
How does Alea Consulting help with third-party risk management and compliance?
With over two decades of experience, Alea Consulting has developed customised investigative methodologies and excels in conducting comprehensive corporate research and extensive discreet inquiries. This expertise provides unique and reliable findings that can be used by organisations to identify risks associated with the entity concerned.
What is Integrity Due Diligence (IDD)?
Integrity due diligence is a comprehensive assessment aimed at understanding the reputation of an individual, organisation, or entity, particularly in the context of a business transaction, investment, or partnership. It involves a multi-faceted approach, focusing on various elements that can influence public perception and stakeholder trust.
What is Senior Professional Screening?
Senior professional screening is a meticulous process that involves investigating and verifying details beyond what’s listed on a resume. Its goal is to uncover hidden information that could affect the organisation in the long run. It is an in-depth process that evaluates professionals across several key areas, including integrity checks, global sanctions checks, litigation checks, conflict of interest and cultural fit.
What are the consulting services offered by Alea Consulting?
Key services offered by Alea Consulting include integrity due diligence, senior professional screening, litigation support services, hidden asset discovery, and corporate fraud investigations.