Intelaw Consulting - Aware Beware Prepare

We are India's homegrown, globally trusted and awarded 'Business Intelligence & Investigations Consulting' managed by ex-Intelligence & law enforcement officers, experienced forensic investigators and subject matter specialists. We provide strategic risk advisory to organizations including employee misconduct/fraud investigations, whistleblower complaints handling, financial fraud & anti-money laundering investigations, executive due diligence, asset trace investigations and field intelligence. With offices in India and Dubai, and a growing global clientele that includes the World Bank Group, leading banks and insurance companies, real estate groups, industries, multinationals, legal and accounting firms, we have been recognised as 'Brand of the Year 2021' and 'Top 20 Consulting Firms'. Our specialised suite of services includes bespoke solutions for White Collar Crimes, Internal & Whistle-blower Investigations, Ethics & Compliance Policy and review, Integrity Audit, Due Diligence, Asset tracing, Market Intelligence, Risk Advisory & Threat Mitigation and Litigation Management services. We have pioneered the concept of ‘Investigations Consulting’ and ‘Integrity Management’ to create more ethical, smart and intelligent organisations and to help businesses navigate through various risks and challenges. With our strong field network of investigators, we cover the entire globe, with major operations in South Asia and the Middle East.