Intelaw Recognised as '20 Most Valuable Consulting Companies in India 2022' by CEO Magazine
Intelaw Launches Investigative Services for Private Individuals: Matrimonial Due Diligence, Private Investigations And Legal Support Services
Intelawcademy Launches Certificate Courses in Corporate and Field Investigations- for Business Leaders, HR managers, Law Graduates, Forensic Science Students and Law enforcement officers
InteLaw brings together principles & practice of investigation & intelligence in the realm of business ethics to create a culture of integrity, which enables decision-making that is practical, profitable and compliant with local law, regulations and global best practices.
Implications of Foreign Corrupt Practices Acts (FCPA) & UK Bribery Act
Regulators determined to ensure business is conducted ethically with focus on integrity and compliance
Need to tie the goals of organisation to the values of integrity and ethics
Need to make organisations robust to handle challenges of risks, threats and security
No clear Acts, guidelines and mechanism for handling internal investigations and whistleblower protection in India
Changing business scenario in wake of Prevention of Corruption (Amendment) Act 2018 and other regulations
Increased emphasis on organisations to put in place adequate procedures to prevent corruption and bribery
Need to have experienced investigation consultants* to build, assess and guide the framework of integrity investigations
We contacted InteLaw to investigate a whistle-blower complaint. They ensured confidentiality, and the quality of the report presented reflects their experiences in their service lines
Through my experience with InteLaw Consulting services, I found them to be extremely reliable, thorough, and attentive, the way they traced the hidden assets and recent transfers of the properties of the target promoters, and the entire international money trail, was particularly impressive.
We have worked with InteLaw on cases involving high stake employee misconduct. During the investigation, they were discreet, tactful, and effective.
InteLaw, an investigation firm with a proven record, not only enabled us to find out all the facts about the promoters of a Bangalore-based company as part of a due diligence, but also gave us the intelligence we needed to initiate legal proceedings.
We are extremely pleased with the report quality for the background verification services. Furthermore, the processes and systems they employ, such as their custom reports, are extremely helpful.
We appreciate the work that Intelaw has done with us. We look forward to the continued success of InteLaw
A truly ethical and intelligent organisation must not only have a robust integrity management, but also a qualified and competent to handle the procedures and processes, as also an empowered workforce that is aware of the grievance reporting and response.
Our customized training modules and workshops on internal investigation, forensic services, business intelligence, gender sensitisation and various other legal and investigations related knowledge help create an environment of confidence and trust within the organisation. This will benefit newly inducted employees, HR personnel, business leaders and any department that is part of the internal controls function.
Recently, while delivering the speech on the occasion of 19th D. P. Kohli Memorial Lecture, the Chief justice of India N. V. Ramana suggested an umbrella
“As the world is increasingly interconnected, everyone shares the responsibility of securing cyberspace - Newton Lee”
The rapidly changing regulatory landscape in India and the dynamics of social media has placed greater onus on commercial organisations to have robust.
In a bid to incentivize whistleblowers, The Securities Exchange Board of India (SEBI) has decided to increase the maximum reward for information
InteLaw Consulting in association with 'Enhance and Excel' and 'Ungender' conducted a workshop on 17th September titled "i-POSH: How to conduct POSH Investigations?".
Corporate investigations, whether related to workplace issues, financial frauds, or regulatory matters, often entail using e-discovery tools and techniques to gather crucial information.
A row of narcotic drug-related cases and arrests of leading Bollywood celebrity figures by the Narcotics Control Bureau (hereinafter, the NCB) in the recent past threw open a Pandora’s box of controversies
Following recent reports of bribery allegations involving one of India's largest e-commerce companies, several pressing questions about the country's business environment have dominated the news.
Investigation firms are unexplored deep waters of the legal ecosystem that play a significant role in solving a case and preventing an offence by gathering timely and crucial evidence
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