senior advisory panel
ASHOK MEHTA
Senior Advisor
ashok@aleaconsulting.com
ashok@aleaconsulting.com
With more than 5 decades of experience, Mr. Mehta has spent his career focused on various industries. Mr. Mehta began his career with International banking in India and the United Kingdom. In 1968, he transitioned to the corporate sector, establishing joint venture collaborations with renowned companies from the USA, UK, Japan, South Africa, and South East Asia across sectors such as engineering, consumer goods, automotive, power, and infrastructure. Having extensively traveled within India and internationally, Mr. Mehta actively engages in managing schools in the North-Eastern States of India, demonstrating his commitment to education and community development. He is a founder-member of AMCHAM India and a part of the national think tank, India Energy Forum.
DC SORARI
Senior Advisor
dcs@aleaconsulting.com
dcs@aleaconsulting.com
Mr. Sorari is a Senior Advisor at Alea Consulting since its inception. With a distinguished career spanning over 20 years, he served in the anti-corruption department of the Central Bureau of Investigation (CBI), where he played a key role in leading and investigating complex cases of high-level corruption. He specialized in investigating bank frauds, white-collar crimes and other sensitive terrorist investigations. Following 15 years of service with the CBI, Mr. Sorari continued to contribute as an ACP in the Special Investigative Team of the Delhi Police under the Ministry of Home Affairs. Notably, he was involved in a significant investigation related to a high-level assassination case, showcasing his exceptional capabilities in handling critical assignments.
PETER HARVEY
Senior Advisor
peter@aleaconsulting.com
peter@aleaconsulting.com
Peter served in the British Army, and subsequently joined H M Customs & Excise. He worked as a Specialist Investigator based in London on Drugs, Excise and Protecting Society teams. He was seconded to the National Criminal Intelligence Service (NCIS) as a Regional Intelligence Officer. Post this, Peter set up Customs Investigation and Intelligence teams, carried out training and mentored local officers and enforcement authorities in Africa. Following 25 years of public service, Peter was associated with the Spirits Industry for 15 years with Allied Domecq, playing a pivotal role in establishing Anti-Counterfeit Investigations, which later expanded to encompass both Anti-Counterfeit and Parallel trading operations, when taken over by Jim Beam Brands, and latterly by Suntory of Japan by virtue of its takeover of Beam Global.
Currently based in the UK, Peter lends his experience in Anti-Counterfeiting, Brand Protection, Fraud and Supply Chain investigations in Asia, Southern & Central Africa, and as a Senior Advisor to Alea Consulting in India.
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