About Us
Intelaw Consulting
Intelaw Consulting is an investigations and intelligence consulting firm providing specialised investigative, forensic, risk and due diligence services to businesses, institutions and individuals.
Our work is built around a simple principle: better decisions begin with better information.
We bring together professionals with backgrounds in intelligence and law enforcement, forensic investigations, legal advisory, finance, corporate affairs and specialised subject-matter expertise. This multidisciplinary approach allows us to look at a problem from more than one angle and develop complete understanding of the circumstances.
Our work covers corporate and employee investigations, whistleblower complaints, investigative due diligence, asset tracing, cyber investigations, brand protection, risk and threat assessments and private investigations.
We have worked with multinational companies, banks, insurance companies, professional firms and business leaders on matters requiring discretion, investigative depth and sound judgement. We have our presence across Delhi NCR, Mumbai, Bengaluru, Kolkata and Dubai.
Our Philosophy
Supporting Growth on a Global Scale
We do not believe that every problem can be solved through a standard checklist. Some matters require detailed document analysis. Others require field intelligence, discreet inquiries or digital evidence. Often, the most useful answer comes from combining several sources of information and testing them against each other. Our role is to help clients move from uncertainty to informed action.
Our Expertise
- Corporate and employee investigations
- Whistleblower investigations
- Investigative due diligence
- Asset and person tracing
- Financial investigations
- Digital forensics and e-discovery
- Brand protection and anti-counterfeit investigations
- Risk and threat assessment
- Private investigations
Our Commitment
We approach every engagement with discretion, professional discipline and respect for the sensitivity of the information entrusted to us. Our objective is straightforward: find the facts, understand the risk and give our clients a clear basis for action.
