Leadership
Ravi K R
Founder & MD, Intelaw ConsultingOver 20 years across government and the corporate sector, leading fraud and integrity investigations through Asia, the Middle East and Europe: corruption, bribery, conflicts of interest and financial misconduct. A specialist investigative interviewer with a deep field-source network and an in-depth grasp of law enforcement and regional issues.
Formerly with the Government of India in Intelligence, and a Vice-President at a leading consulting firm handling global business-intelligence engagements.
Fraud and Integrity Investigations, Strategic Intelligence, Risk Advisory
Linkedin YouTube
Rajat Garg
Co-Founder & CFO, Intelaw ConsultingA Chartered Accountant with over 13 years' experience and a deep command of taxation and corporate law. At Intelaw he leads financial consultancy and due diligence, with rich expertise in financial investigations, forensic audit, stock audit, GST and data analytics.
He brings industry depth across technology, consumer, education and infrastructure, working with portfolio companies on corporate strategy, business-plan reviews, evaluations and due diligence.
Financial Due Diligence, Taxation Advisory, Corporate Law
LinkedinOur Team
Investigations require more than information gathering. They require experience, judgement and the ability to understand what the information actually means.
Intelaw brings together professionals from different disciplines, including former intelligence and law-enforcement personnel, forensic investigators, lawyers, chartered accountants, company secretaries and subject-matter specialists.
Our multidisciplinary structure allows us to bring the right expertise to a matter depending on its nature and complexity.
Akshay, a law graduate with practitioner experience covering White Collar Crime Investigation, Field and Investigative Operations Management, Project Management and Political Intelligence & Campaign Management. His work domains are company governance, board accountability, institutional risk and the nexus of law and intelligence within Indian Capital Markets.
Inderjeet brings in a practitioner experience covering White Collar Crime Investigation, Field and Investigative Operations Management, International Field Investigations, Surveillance Operations and Project Management. His work interests are company governance, institutional risk assessment and reputational risk management.
Vibha, a law graduate with experience in investigations, corporate governance, and regulatory compliance. Her domains encompass legal, business, and policy developments, with a particular interest in corporate governance, regulatory frameworks, risk, and emerging industry trends. Her interests brings together legal insight, practical analysis, and a nuanced perspective.
Muskaan, a Criminology graduate with practitioner experience covering Corporate Investigations, Due Diligence, White-Collar Crime, Anti-Bribery and Anti-Corruption Compliance, AML Fundamentals, Code of Conduct implementation. Her work spans over Compliance, corporate ethics, governance, intelligence and institutional risk management.
Jyot is a Fellow Member of ICAI with 7+ years of post-qualification experience. Author of "New Era of Forensic Accounting" (foreword by Padma Shri CA T. N. Manoharan), and an Advisory/Editorial board member of the NFSU Journal of Forensic Accounting and Fraud Investigation. He brings 110+ forensic accounting and investigation engagements and has delivered 40+ training sessions for bodies including ICAI and WIRC on topics like AML, bank fraud, and shell companies. He represented India at the Asia-Pacific Child Convention (Fukuoka, Japan, 2008).
The wider team comprises professionals with expertise across investigations, intelligence, legal advisory, financial analysis, corporate research, digital forensics and specialised investigative assignments.
