# Alea Consulting

> Alea Consulting is a leading risk mitigation, integrity due diligence, and investigative consulting firm. Founded in 2003, the firm provides expert advisory to corporations, private equity firms, banks, hedge funds, sovereign funds, and publicly listed companies worldwide. Alea operates with the highest standards of confidentiality, ethics, and discretion.

Alea Consulting helps organizations seize opportunities with confidence by turning uncertainty into strategic advantage. With over two decades of experience and proprietary cloud-based research tools, Alea delivers reliable, actionable intelligence for informed decision-making in investments, partnerships, senior hiring, and supply chain screening.

## Company Information

- **Founded:** 2003
- **CIN:** U74140DL2003PTC122715
- **Website:** https://alea.asia
- **Primary Market:** Asia-Pacific, India, Global
- **Industries Served:** Private Equity, Banking & Financial Services, Corporations, Legal, Strategic Advisory, International Finance

## Office Locations

- **Gurugram (HQ):** Alea International Consulting Pvt. Ltd., Tower 3A, 5th Floor, DLF Corporate Park, Gurugram 122002 | T: +91 114 367 8888
- **New Delhi**
- **Bengaluru:** c/o Guru & Jana, No. 41, Patalamma Temple Street, Basavanagudi, Bengaluru 560004 | T: +91 804 220 2020
- **Hong Kong**

## Global Associate Network

Alea maintains in-house research capabilities supported by a network of trusted associates in: Australia, Germany, Hong Kong, Indonesia, Japan, Laos, Malaysia, Nepal, Philippines, Singapore, South Korea, Thailand, UAE, UK, and USA.

## Core Services

### Integrity Due Diligence (IDD)
A comprehensive due diligence report covering Governance, Reputation, Integrity, Compliance, and Ethics — featuring in-depth research and stakeholder insights. Used for private equity investments, mergers, acquisitions, joint ventures, and strategic alliances. Deliverables validate ethical standing, regulatory compliance, ownership structure and UBOs, extended partnerships, corporate governance practices, conflicts of interest, and reputation risk.
- URL: https://alea.asia/services#integrity-due-diligence

### Executive Management Screening
An in-depth evaluation of senior executives and leadership candidates covering professional credentials, litigation history, PEP exposure, conflicts of interest, lifestyle analysis, past employer separation circumstances, and reputation checks. Goes beyond resume verification to uncover hidden risks that could affect the organization long-term.
- URL: https://alea.asia/services#executive-management-screening

### 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. Includes evidence collection, expert witness identification, e-discovery, hidden asset discovery, financial analysis, and compliance support.
- URL: https://alea.asia/services#litigation-support-services

### ESG Reviews (Governance)
Focused assessments of governance structure, sustainability efforts, social and environmental practices, stakeholder engagement, and material risks including modern slavery. Examines board composition, ownership and control analysis, compliance culture, and regulatory risk exposure.
- URL: https://alea.asia/services#esg_reviews

### Fraud Investigations
Third-party whistleblower allegations and anti-corruption investigations initiated to gather evidence and recommend preventive measures. Covers corporate ethics violations, antitrust violations, data mishandling, money laundering, collusion/leakage concerns, and lifestyle-linked fraud detection. Outputs include forensic evidence for criminal prosecution, civil litigation, regulatory actions, and governance recommendations.
- URL: https://alea.asia/services#fraud_investigations

## Why Alea

- **Confidentiality:** ISO, DLP, and IT protocols to safeguard sensitive information. Non-disclosure agreements are mandated for all engagements.
- **Experience & Expertise:** Over two decades of reliable, comprehensive, and actionable risk mitigation consulting across sectors.
- **Objectivity:** Independent service provider with no conflict of interest. Professional, discreet, and timely.

## Key Pages

- Home: https://alea.asia/
- About Alea: https://alea.asia/about-alea
- Mission & Vision: https://alea.asia/mission-vision
- Leadership: https://alea.asia/leadership
- Key Management Personnel: https://alea.asia/key-management-personnel
- Senior Advisory Panel: https://alea.asia/senior-advisory-panel
- Services: https://alea.asia/services
- Articles & Insights: https://alea.asia/blogs
- Industry Risk Reviews: https://alea.asia/irr
- Media: https://alea.asia/media
- Alea Cup: https://alea.asia/alea-cup
- Glossary: https://alea.asia/glossary
- Careers: https://alea.asia/careers
- Contact: https://alea.asia/contact
- Policies: https://alea.asia/policies

## Social Media

- LinkedIn: https://www.linkedin.com/company/alea-international-consulting/
- YouTube: https://www.youtube.com/@AleaNetwork/
- X (Twitter): https://x.com/alea_asia
- Facebook: https://www.facebook.com/people/Alea-Consulting/100063812293256/