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.



  • New Delhi, India
  • Mumbai, India
  • Gurgaon, India
  • Hong Kong, PRC