About Alea
Alea, an ISO 9001:2015 certified company, is a global risk mitigation and investigative consulting firm, which helps organizations reduce reputational and operational concerns.
Established in India in 2003, the firm has directed thousands of assignments for corporations, listed companies, private equity firms, banks, strategic advisory institutions, international finance entities, hedge funds and sovereign funds.
Alea is proficient in performing corporate research and discreet inquiries before presenting customized and accumulated acumen to clients and their counsel. Research capabilities are maintained for over 70 countries. Alea has a unique network of global associates, known to the founders since the last 30 years, in many countries. Our global capability extends to Australia, Dubai / UAE, Germany, Hong Kong, Indonesia, Japan, Malaysia, Vietnam, Nepal, Philippines, Spain, Singapore, South Korea, Thailand, U.K. and U.S.A.
The firm has significant experience conducting investigations for international organizations and industries including insurance, banking, financial services, telecom, manufacturing, pharmaceutical, mining, real estate, retail, EPC, renewable energy, hotels, education, logistics, healthcare and diagnostics, power and infrastructure.
International quality standards, customer oriented tenets, confidentiality assurance, discreet sources, consistency in timely delivery and high levels of expertise have warranted repeat business from more than 90% of our clients.
Services
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Integrity Due Diligence
The process of due diligence is significant in the course of diversification or expansion initiated by joint ventures, mergers, acquisitions and business alliances.
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Senior Employee Screening
A judicious and comprehensive pre-employment check, especially when engaging an individual at senior management level, can save an organization a considerable amount of time and capital.
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KYC/AML Checks
In an effort to prevent money laundering and identity theft, the process of KYC is mandatorily being executed by banks and financial institutions across the globe.
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Asset Discovery Search
Asset search is conducted to initiate a judgement, a loan recovery or as part of a fraud investigation. Asset searches are critical in cases where companies, banks or financial institutions
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Corporate Intelligence/Market Surveys
The practice of corporate intelligence and market survey is fundamental in identifying organization’s strengths, weaknesses and capabilities. The process is particularly vital when
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Litigation Support Services
Pertinent intelligence and relevant evidence are vital in bringing resolution to a litigation against corporations, banks and financial institutions. The complexity of the current market
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Crisis Management & Security Reviews
For any organization, natural disasters and threats, including terrorist attacks, fire hazards and political unrest have grievous impact on its operations and workforce.
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Insurance & Fraud Investigations
It is conventional for insurance examiners to suspect fraud or criminal activity, including arson, false disability/insurance claim, staged accidents, unnecessary medical treatments or collusion.
Offices
- New Delhi, India
- Mumbai, India
- Gurgaon, India
- Hong Kong, PRC
