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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.
Company Details
- Employees
- 7
- Founded
- -
- Address
- C-25, Sector-8, G.b. Nagar,india
- Industry
- Business Consulting And Services
- Website
- http://intgroup.global/
- Keywords
- Noida.
- HQ
- Noida, Uttar Pradesh
Intelaw Consulting - Aware . Beware . Prepare Questions
InteLaw Consulting - Aware . Beware . Prepare's website is http://intgroup.global/
InteLaw Consulting - Aware . Beware . Prepare's LinkedIn profile is https://in.linkedin.com/company/intelaw-consulting
InteLaw Consulting - Aware . Beware . Prepare has
7 employees.
View email and phone details for 7
employees at InteLaw Consulting - Aware . Beware . Prepare.
InteLaw Consulting - Aware . Beware . Prepare's industry is
Business Consulting and Services
InteLaw Consulting - Aware . Beware . Prepare's top competitors are
Intelaw,
Prerequisite Ip Solution,
Positeams,
Greyhawk Intelligence Group,
Blackhawk Intelligence,
Inte-Law-Tual,
Int Global,
Intelegal Associates Llp,
Nexintain Technologies Private Limited.,
Intelegal.
InteLaw Consulting - Aware . Beware . Prepare's categories are Business Consulting and Services
InteLaw Consulting - Aware . Beware . Prepare's founding year is 2021
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RAJAT GARG
Chartered Accountant
South Delhi, Delhi, India, India -
Akshay Kumar
Associate Vice President For Operations…
Bengaluru, Karnataka, India, India -
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