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
Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing. The implications of non-compliance with AML regulations are far reaching. For example, when a bank needs to provide creditor all... (more)
Alea Consulting has come up with a Risk review report on Credit Information Entities. According to the report, a Credit Information Company (CIC) in India, also known as a Consumer Reporting Agency in USA and a Credit Reference Agency in the UK, are third party institutions that collect, maintain ... (more)
Introduction
The Indian automobile industry constitutes 7.1% of India’s GDP and employs approximately 29 million people. In 2017 sales of passenger and commercial vehicles grew by 9.5% and India emerged as the 4th largest market in the world with 4.02 million units sold... (more)
Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank frauds and NPA crises leading to stressed balanc... (more)
Introduction
The relationship between ownership structure, performance and demands of society, encourages companies to exercise a high degree of diligence in their governance. In order to have sustainable development, such practices must be integrated into the very ethos of the company an... (more)
Introduction
Fast Moving Consumer Goods (FMCG) is the 4th largest and one of the fastest growing sectors in the Indian economy. In 2016-17 FMCG revenues reached US$49 billion.
Introduction
The Indian Army is amongst the top 4 largest armies in the world. In 2015-16 it imported US$5.5 billion of defence equipment to meet approximately 70% of its requirements.
India is executing defence projects using indigenous techn... (more)
Indian media and entertainment industry is one of the largest content producers in the world. Films, print and television have been major contributors to the industry. Over the last decade, increased digitization and internet usage have resulted in growth of the sector. With technological advances,... (more)
In India, eCommerce accounts for ~1.5% of India's GDP, and is likely to reach 2.5% by 2030. In 2016 the sector grew by 55% to US$16 billion. With the increase in internet users, Indian eCommerce industry is poised to surpass the United States and become second largest in the world, after China... (more)
