Wishing you a joyful and prosperous #Diwali (Indian New Year) from all of us at Alea Consulting! #AleaConsulting #HappyDiwali #Diwali2024 #FestivalofLights
Alea Consulting
Business Consulting and Services
Gurugram, Haryana 15,227 followers
Risk Mitigation | Due Diligence | Compliance
About us
Alea has over 20 years of experience in delivering comprehensive integrity due diligence, research, and consulting services. Our mission is to remain the premier provider of risk mitigation and investigative consulting by leveraging innovative technologies and automation, providing accurate, timely, and actionable intelligence. While we are located in Gurugram and New Delhi, India, with a presence in Hong Kong, we serve clients across geographies. To learn more about how Alea Consulting can benefit your business, please visit our website or reach out to us at bd@alea.asia.
- Website
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http://www.alea.asia
External link for Alea Consulting
- Industry
- Business Consulting and Services
- Company size
- 51-200 employees
- Headquarters
- Gurugram, Haryana
- Type
- Privately Held
- Founded
- 2003
- Specialties
- Integrity Due Diligence, Senior Employee Background Screening, Asset Discovery, Litigation Support, Crisis Management, Fraud Investigations, Corporate Intelligence, Corporate Investigations, Specialist Media Monitoring, Vendor Due Diligence, Whistleblower Investigations, KYC/AML Checks, Senior Background Checks, White Collar Investigations, and FCPA and Corruption Investigations
Locations
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Primary
DLF Corporate Park, 5th Floor, Tower 3A, Mehrauli-Gurgaon Rd, DLF Phase 3
Gurugram, Haryana 122002, IN
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F-34 Connaught Place
New Delhi, Delhi 110001, IN
Employees at Alea Consulting
Updates
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We are pleased to celebrate 21 years of Alea Consulting's unwavering commitment to risk mitigation, due diligence, compliance, and complex fraud investigations. We extend our heartfelt gratitude to our clients, partners, associates, and team members! #AleaConsulting #RiskMitigation #DueDiligence #FraudInvestigation #CorporateAnniversary
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Employee fraud can take many forms, including embezzlement, revenue diversion, inflated expenses, and fake invoicing. Recognizing these tactics can help you protect your organization. Explore our recent article, 'Mitigating Employee Fraud,' for actionable steps to safeguard your business against these threats. https://lnkd.in/gzbT_xbn #AleaConsulting #Integrity #EmployeeFraud #RiskManagement #RiskMitigation
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Integrity is the cornerstone of a thriving workforce! In 2024, several high-profile cases of employee misconduct have exposed critical gaps in corporate governance, reminding us that the skills and talents of our workforce are only as strong as the integrity they uphold. From embezzlement to fraudulent claims, these incidents highlight the urgent need for robust internal controls and a culture of accountability. By investing in comprehensive background checks, fostering open communication, and maintaining strict oversight, organizations can safeguard their assets and restore trust. Read our recent article on mitigating employee frauds: https://lnkd.in/gP7Yqzif #AleaConsulting #Integrity #EmployeeFraud #RiskManagement #RiskMitigation
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What an incredible September! Aarish Dhar, our Vice President of Business Development, engaged with leaders at five impactful events. From networking in the legal sector to exploring new opportunities in private equity, venture capital, and hospitality, it was a month filled with learnings. Swipe through to catch highlights from each of these gatherings! Our appreciation to DealStreetAsia, CII-Family Business Network, Indo-Canadian Business Chamber (Official), Singapore International Arbitration Centre, and Indo-American Chamber of Commerce, India for hosting such invaluable events. #AleaConsulting #PrivateEquity #VentureCapital #Legal #Networking
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The agriculture sector is a vital pillar of the Indian economy, contributing 16.5% to the nation’s GDP and employing 44% of its workforce. As one of the world’s largest and most diverse food producers, #India stands as a global agricultural leader. With a rising population, ensuring food security is becoming increasingly essential. This highlights the urgent need for technological advancements in agriculture to boost efficiency, productivity, and sustainability across the entire value chain. Read our latest review paper on #AgriTech industry in India here: https://lnkd.in/gwrDN9Zg To explore more of our industry review papers, visit our website: https://lnkd.in/gJk7hvNA #AleaConsulting #Agriculture #AgTech
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We had an extraordinary time at the Asia PE-VC Summit 2024! Our Vice President of Business Development Aarish Dhar, represented Alea Consulting at DealStreetAsia’ s prestigious summit. This year's event delivered a wealth of insights with four focus areas: Private Equity, Limited Partners, Venture Capital, and Climate Tech. Over the two days, speakers delved into the latest trends in fundraising, LP-GP relationships, and strategies for navigating challenges faced by startups. Many thanks to DealStreetAsia for organizing this outstanding event. We look forward to participating again! #AleaConsulting #PrivateEquity #VentureCapital #ClimateTech #ESG
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As we prepare to launch our comprehensive review on the 'AgriTech Industry in India,' here's a quick question to get you thinking about the sector's key initiatives: #AgriTech #Agriculture #AgTech #AleaConsulting #Technology
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We are excited to announce that Aarish Dhar, VP of Business Development, will be representing Alea Consulting at DealStreetAsia’s Asia PE-VC Summit on September 17-18 in Singapore! If you are attending or happen to be in Singapore during that time, please connect with Aarish at aarish.dhar@alea.asia for a personal meeting. We look forward to associating with leaders in #privatecapital investing and #startups. #AleaConsulting #PrivateEquity #VentureCapital
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Aarish Dhar, Vice President of Business Development at Alea Consulting, recently represented the firm at the IACC’s 'Indo-US Tourism & Hospitality Summit 2024.' The summit highlighted key opportunities for collaboration between the Indian and American markets, with an emphasis on fostering growth and innovation within the global travel industry. We are pleased to have participated in the event and to contribute to the ongoing discussions shaping the future of tourism and hospitality. Indo-American Chamber of Commerce, India #AleaConsulting #IACC #Tourism #Hospitality #GlobalTravel