Why Industry Leaders Choose Alea
EXPERTISE & EXPERIENCE
INTEGRITY & NDA
OBJECTIVITY & INDEPENDENCE
About us
Alea Consulting is a trusted Risk Mitigation and Investigative Consulting firm supporting organizations with essential insights and analysis needed to mitigate reputation and financial risk, thereby reducing operative concerns.
Established in 2003, Alea has been mandated by corporations, listed companies, private equity and venture capital firms, law firms and in-house legal counsel, banks, hedge funds and sovereign funds.
Whether considering a merger or acquisition, entering a partnership, investing in a new venture, or assessing the credibility of a potential business partner, Alea Consulting has the expertise to enables clients to make well-informed decisions.
Experienced professionals skilled and specialized in conducting thorough due diligence screening and investigations manage each assignment.
Alea is BSI ISO 9001:2015 QMS and ISO/IEC 27001:2013 certified, with a proprietary approach to due diligence checks and investigations. Alea leverages its domain knowledge, network of resources, technology, and industry best practices to deliver accurate, timely, and actionable intelligence.
Alea maintains strict confidentiality and adheres to ethical standards, ensuring privacy and security of all sensitive information.
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Core Services
Integrity due diligence
Alea’s comprehensive IDD report comprises extensive senior level inquiries and research on the Target Entities and Individuals background, associations, issues, conflicts, compliance and industry reputation.
HIDDEN ASSET DISCOVERY
Using unique and skilled investigation techniques assets (tangible and intangible) are traced and identified by Alea professionals, with relevant evidence. Legal counsel then initiates appropriate action.
ESG DUE DILIGENCE
A focused evaluation of the Target Entity’s governance structure, commitment to sustainability, approach to social and environmental issues, stakeholder engagement and other risks are conducted by Alea experts.
SENIOR PROFESSIONAL SCREENING
Thorough evaluation of senior executives, including validation of professional and education credentials, litigation checks, formal investigation involvement, along with known professional reputation to identify integrity, ethics and inter-personal issues.
FRAUD INVESTIGATIONS
Includes independent third-party whistle-blower allegation and anti-corruption investigations. Alea assists with gathering evidence and recommends mechanisms to mitigate future occurrences.
LITIGATION SUPPORT SERVICES
Alea conducts corporate investigations under instruction from law firms for intelligence gathering on opposing parties, brand protection issues, white-collar investigations, and belligerent management termination strategies.
We thought a lot before choosing the Financial WordPress Theme because we wanted to sure our investment would yield results.
Cintia Le Corre
Chairman, Harmony Corporation
We were amazed by how little effort was required on our part to have Consulting WP prepare these materials. We exchanged a few phone calls.
Amanda Seyfried
Founder & CEO, Arcade Systems
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OUR LOCATIONS
NEW DELHI
1st Floor, F-34, Connaught Place
New Delhi 110001
Delhi, India
T : + 91 11 4367 8888
GURUGRAM
5th Floor, Tower 3A,
DLF Corporate Park MG Road,
Gurugram 122002 Haryana, India
T : +91 124 430 3476