Alea Consulting Employee Directory

Alea Consulting is a specialist international risk management and consulting firm that helps organizations to reduce reputational and operational risk. Established in 2003, Alea is a trusted partner having handled well over 5,000 assignments maintaining confidentiality, international quality standards and consistency. Alea's risk mitigation service... s include: due diligence of business partners, senior employee background checks, KYC/AML checks, corporate intelligence, digital forensics, intellectual property protection, asset searches, crisis management, security reviews, insurance & fraud investigations and litigation support. See Services to know more. Alea's customer centric ethos and high level of expertise has ensured that it enjoys enduring relationships with repeat business from over 90% of its clients. Alea's clients include Fortune 500 corporations, listed companies, private equity firms, banks, strategic advisory institutions, international finance entities, hedge and sovereign funds. Alea is proficient in conducting corporate research and inquiries discreetly and presents the accumulated intelligence in a customized and timely manner to its clients and their counsel. Alea has vast experience in significant investigations across a wide array of sectors like insurance, banking, financial services, telecom, manufacturing, pharmaceutical, healthcare, mining, real estate, EPC, hotels, education, logistics, healthcare, power and infrastructure, in several countries.Read More