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Established in 2003, Alea works with international corporations, listed entities, private equity firms, banks, strategic advisory institutions, international finance entities, and sovereign funds. Alea is UK BSI ISO 9001:2015 QMS and UK ISO/IEC 27001:2013 certified. Alea works across India and select international countries and is sector-agnostic. Focus areas comprise integrity/forensic due diligence, background screening, litigation support, KYC/AML, asset discovery, and risk mitigation consulting.
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