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Submission: On December 03 via api from OM — Scanned from DE
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ALEA CONSULTING
UNTERNEHMENSBERATUNG
GURUGRAM, HARYANA 15.328 FOLLOWER:INNEN
RISK MITIGATION | DUE DILIGENCE | COMPLIANCE
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INFO
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 http://www.alea.asia
Externer Link zu Alea Consulting
Branche Unternehmensberatung
Größe 51–200 Beschäftigte
Hauptsitz Gurugram, Haryana
Art Privatunternehmen
Gegründet 2003
Spezialgebiete 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 und FCPA and Corruption
Investigations
ORTE
* Primär
DLF Corporate Park, 5th Floor, Tower 3A, Mehrauli-Gurgaon Rd, DLF Phase 3
Gurugram, Haryana 122002, IN
Wegbeschreibung
* F-34 Connaught Place
New Delhi, Delhi 110001, IN
Wegbeschreibung
BESCHÄFTIGTE VON ALEA CONSULTING
* SUMIT SINGHAL
CA || FAFD || IFRS || FINANCE AND ANALYTICS || LEAN MANAGEMENT
* SHAH MOMIN
ASSISTANT MANAGER - IT | EX - CHASSIS BRAKES INTERNATIONAL
* ANURAKTI JAIN
ANALYST AT ALEA
* JERRY JAIN
MARKETING MANAGER @ ALEA CONSULTING | COMMUNITY, CONTENT, AND GROWTH
MARKETING
Alle Beschäftigten anzeigen
UPDATES
* Alea Consulting
15.328 Follower:innen
1 Woche
* Diesen Beitrag melden
Pleased to have Aarish Dhar, Vice President of Business Development,
represent Alea Consulting at the 37th Annual Asian Venture Capital Journal
(AVCJ) Private Equity Forum. The event brought together investors and
regulators to discuss key opportunities and challenges in investing in
2025. Discussions included strategies, due diligence and ESG best practices,
providing actionable insights for the industry. Thank you Mergermarket, for
organizing a brilliant forum. #AleaConsulting #AVCJForum #PrivateEquity
#VentureCapital
*
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* Alea Consulting
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1 Woche
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We are pleased to have attended the 7th edition of International Chamber of
Commerce India Arbitration Day! Leading professionals met and explored
challenges and opportunities in cross-jurisdictional arbitration, including
varied approaches to advocacy, fact-finding, settlement negotiations, and
managing cross-border disputes. #AleaConsulting #Arbitration
#DisputeResolution #Legal
*
*
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2 Wochen
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We are pleased to share that Aarish Dhar will be attending the 37th Annual
Asian Venture Capital Journal (AVCJ) Private Equity Forum in Hong Kong from
November 18-21, 2024! The event covers a broad range of topics essential to
private equity and venture capital, such as market opportunities, investment
trends, fundraising innovations, and best practices in environmental, social,
and governance (ESG) frameworks. We look forward to connecting with senior
investors and gaining insights into the global investment landscape.
#AleaConsulting #AVCJForum #PrivateEquity #VentureCapital #ESG #LP #GP
#HongKong
*
11
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* Alea Consulting
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2 Wochen
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Adventure, teamwork, and unforgettable memories! Our offsite in Ranthambore,
Rajasthan was the perfect blend of wild safaris, delicious food, and non-stop
fun. Here's to stronger bonds and even more exciting experiences ahead!
#AleaConsulting #OfficeTrip #Team #CompanyRetreat #WorkLifeBalance
*
42
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* Alea Consulting
15.328 Follower:innen
1 Monat
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Wishing you a joyful and prosperous #Diwali (Indian New Year) from all of us
at Alea Consulting! #AleaConsulting #HappyDiwali #Diwali2024
#FestivalofLights
*
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* Alea Consulting
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1 Monat
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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
*
37 5 Kommentare
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* Alea Consulting
15.328 Follower:innen
1 Monat
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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
*
12
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15.328 Follower:innen
1 Monat
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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
17
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* Alea Consulting
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2 Monate
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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
15
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* Alea Consulting
15.328 Follower:innen
2 Monate
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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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* Alea Consulting
15.328 Follower:innen
2 Monate
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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
*
*
*
17
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* Alea Consulting
15.328 Follower:innen
2 Monate
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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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2 Monate
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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
*
12
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15.328 Follower:innen
3 Monate Bearbeitet
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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
*
*
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15.328 Follower:innen
3 Monate
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Alea Consulting’s New Website is Live! As we evolve with industry changes
and client needs, Alea remains dedicated to providing the highest quality
risk mitigation and corporate due diligence services. Explore our newly
redesigned website to discover our services, values, and publications. Learn
how we can help your organization mitigate risks more effectively. Thank you
for your continued support! Visit www.alea.asia to learn more.
#AleaConsulting #RiskMitigation #WebsiteLaunch
… mehr
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* Alea Consulting
15.328 Follower:innen
3 Monate
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On this Independence Day, let’s embrace the values of freedom, diversity, and
unity that define our great nation. Happy Independence Day! #AleaConsulting
#IndependenceDay #India
*
14
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* Alea Consulting
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3 Monate
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We are in Bengaluru, India! Our strategic advisory alliance with Guru & Jana
enables us to better serve clients through our co-located presence in
Bengaluru. With Guru & Jana's diverse team of over 14 partners and 650
professionals, we gain valuable quantitative insights to strengthen our
existing due diligence capabilities, ensuring exceptional service delivery.
For more information about the advisory alliance and how it can benefit you,
please contact us at bd@alea.asia. #Alea #StrategicAlliance #RiskMitigation
#DueDiligence
*
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* Alea Consulting
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3 Monate
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A unique Due Diligence strategic alliance! We are pleased to announce our
strategic advisory alliance with Guru & Jana, based in Bengaluru, India! By
combining Alea Consulting's proficiency in Risk, Compliance, Governance, and
Integrity due diligence with Guru & Jana's expertise in Financial, Tax, and
Secretarial services, we are geared to offer synergistic risk mitigation
solutions. Guru & Jana's value proposition, vision, and mission align
seamlessly with our ethics and compliance standards. We look forward to
supporting you as we forge ahead with this alliance! #Alea #StrategicAlliance
#RiskMitigation #DueDiligence
*
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* Alea Consulting
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Aarish Dhar, Vice President of Business Development, attended the Family
Office Summit 2024 hosted by VCCircle at the prestigious Taj Lands End in
Mumbai. The summit brought together a distinguished group of family offices,
venture capitalists, investment professionals, and industry experts. This
annual event focused on redefining investment strategies and exploring
emerging opportunities for wealth management within the evolving global and
Indian economic landscapes. #AleaConsulting #VentureCapital #WealthManagement
#FamilyOffice
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* Alea Consulting
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Inner Mastery, Outer Impact – a book by Hitendra Wadhwa of Mentora Institute.
Yesterday, our Vice-President of Organizational Development, Alba, had
the privilege of hearing the insights on authenticity, leadership, and human
potential from the Professor of Practice, at a session hosted by SHILPUTSI
CONSULTANTS. Many thanks to the organizers and Professor Wadhwa for the
learnings! #AleaConsulting #LeadershipDevelopment
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