Alea delivers a unique experience in risk consulting to global firms through following defined strategies:
- Supervision of assignments by senior management, resulting in enhanced discretion and quality.
- Integrating OSINT (Open Source Intelligence) with acumen from industry specialists, allowing clients to make an informed decision.
- Conduct extensive research when representing organizations affected by financial, regulatory and compliance matters.
- Equipped with proprietary databases in conjunction with regulatory compliance, enforcement, litigation, politically exposed checklists and other relevant records.
- Analysis and interpretation of reports containing subject profile, background, social/ financial status, professional/ political links, compliance records, shareholding details and KYC/ AML checks
- Adherence to strict standards of corporate ethics, discretion and confidentiality to ensure services are conducted in accordance with legal and ethical principles.