Think Investigations.
Think Intelaw.
About Us
The Intelaw Brief
The Intelaw Brief
Aware
- Business ethics & integrity benchmarking
- Internal investigation mechanisms
- Whistle-blowing protection & handling
- Policies, guidelines & regulations
- Interface with law enforcement
- Regional challenges & operating conditions
Beware
- White-collar crime & fraud
- Corruption & bribery
- Conflict of interest
- Money laundering
- Reputational damage
- Workplace harassment
Prepare
- Early detection & fraud management
- Robust internal-investigation infrastructure
- Whistle-blower mechanisms & helplines
- FCPA & UK Bribery Act compliance
- Integrity health checks & surveys
- Brand & reputation protection
Every engagement is a case file.
From the first contact, we open a case file. Every engagement is staffed in-house, run by senior professionals, and closed with a written report that meets the standards required for legal, regulatory and boardroom proceedings.
We do not outsource or refer. Our team of ex-intelligence and law-enforcement officers, forensic investigators, chartered accountants and lawyers works the case directly, bringing the same rigour to a one-day verification as to a six-month corporate fraud investigation.
Brief
We understand the facts, the decision at stake and the client's constraints before scoping work.
Scope
Each engagement is calibrated to the decision: KYC-level through enhanced multi-jurisdictional inquiries.
Investigate
Human intelligence, field work, forensic analysis and legal research, run in parallel by our in-house team.
Report
A written, evidence-backed report that supports board decisions, legal proceedings or regulatory compliance.
In-house. Evidence-led.
Litigation-ready.
Three attributes that apply to every engagement we accept, regardless of size or jurisdiction.
In-house
Your engagement is never referred to a third party. The same senior team that takes the brief runs the investigation and delivers the report.
Evidence-led
Every conclusion is tied to a document, a source, a record or a verified observation. Opinion without evidence is not in our deliverables.
Litigation-ready
Our reports are written to withstand scrutiny in court, arbitration or regulatory proceedings. Chain of custody and sourcing standards are maintained throughout.
RECOGNISED ACROSS THE CONSULTING AND INVESTIGATIONS INDUSTRY
Trusted by multilateral institutions, global banks, listed corporations and law firms: Asian Development Bank, World Bank Group, Standard Chartered, HDFC Bank, IndusInd Bank, SBI General Insurance, Reliance General Insurance, Biocon, Philip Morris Asia, Piramal Group, HP, SAIL, Tata Consultancy Services and others.
Our Platforms, Built For Purpose
ScrutINT
Due Diligence and private intelligence SaaS platform. Designed to streamline background checks and corporate investigations.
Consigliere
Intelligence for the boardroom. A platform for deep analysis on financial crime, governance, and regulatory risk.
Trusted where it counts.
We were looking for more than just a standard verification exercise, and the Intelaw team understood that from the start. The reports were detailed, practical, and gave our team the clarity we needed to make informed decisions.
They handled a sensitive employee matter with a great deal of discretion. The team was methodical, responsive, and focused on sharing the detailed findings.
The due diligence went well beyond a standard background check. The additional information and insights gave us a much better understanding of the risks involved and helped us make a more informed decision.
We engaged them for a promoter background check and the depth of work was considerably better than a conventional due diligence report.
They were able to connect information from multiple sources and help us understand where the assets and transactions were moving. It gave us a much clearer picture of the matter.
The process was well managed from beginning to end. We particularly appreciated the quality of the reporting and the turnaround time.
Their approach was practical and investigative rather than simply compiling information from public databases. That made the exercise much more valuable for us.
We valued the discretion with which the assignment was handled. The findings were presented objectively and gave us a strong basis for our next steps.
Their work went beyond information gathering. The team helped us connect the dots and identify areas that required further action.
They understood the sensitivity of the assignment and handled it accordingly. Communication was straightforward, and the final report was delivered exactly as required.
Our Global Footprint
Investigations and advisory engagements across a wide arc of geographies – South Asia, South-East Asia, the Middle East (UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman), Türkiye, South Korea, Japan, Taiwan, Europe, and the United Kingdom.
