Shah Momin

Alea Consulting

Alea is the Latin word for Risk. Alea's key services include: Promoter Integrity Due Diligence; White-Collar and malfeasance investigations; Undisclosed/Hidden Asset Discovery; Cyber Security Consulting, Senior Employee Background Checks, and related business reputation Risk Mitigation consulting. Alea is India's first ISO 9001:2015 company certified by U.K. BSI for Quality Management in Risk Mitigation Consulting, and is also BSI ISO/IEC 27001:2013 certified. Corporate headquarters are in Connaught Place, New Delhi, India , with an operations office in Gurugram, Haryana and Pune, Maharashtra with a presence in Mumbai, and Hong Kong.