India's Premier Investigative Services Company

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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

Enabling Organisations Take Ethical & Profitable Decisions

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.

InteLaw
About us

About Us

We are India's first and the only core 'Investigations Consulting' founded and managed by ex-law enforcement and intelligence officers, consultants from top-tier firms and subject matter specialists. Our bespoke investigative services have earned us the trust and confidence of global clients including the international development bodies, multinationals, corporates, law firms, banks and insurance companies, and individuals.

We have been recognised as 'Brand of the Year 2021’ and featured in the coveted ‘20 Most Valuable Consulting Companies in India 2022’.

Our Services

Employee Misconduct

Employee Misconduct

Employee misconduct poses a serious threat to business continuity, efficiency and reputation. It can include disciplinary issues, conflict of interest, fraud, forgery, misrepresentation, embezzlement, cyber crime, violation of business policies...

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Whistleblower investigations

Whistleblower investigations

A whistleblower is anyone who reports illegal or unethical activity. This could be a person, often an employee, who reveals information about activity within a private or public organisation that is deemed illegal, immoral, illicit, unsafe or fraudulent.

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Due diligence

Due diligence

An investigative Due Diligence is required by investors, HR, lawyers, insolvency resolution professionals and business owners to assess the integrity of the subject identity. Multiple checks are done to identify background information ...

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Asset trace  investigations

Asset trace investigations

Assets tracing refers to financial investigation to analyze the overall value retrained from any kind of criminal activity or with the intention of dishonesty. Asset tracing is a legal process of locating something of value...

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Cyber investigations

Cyber investigations

Cyber forensics is a component of digital forensic science that deals with evidence related to computers and other digital storage devices. The process comprises identification, seizure, acquisition, authentication, analysis...

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Brand protection

Brand protection

Brand protection is the process of safeguarding a company's and its associated brands' intellectual property (IP) against counterfeiters, copyright pirates, and infringers of other types of IP, such as patents, design rights,...

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Claims investigations

Claims investigations

Insurance companies frequently conduct claims investigations to determine the validity of a claim. The investigation process assists the claims adjuster in making an informed decision about how to handle a claim...

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Litigation support

Litigation support

It is critical to pursue the case in court in the most professional and fool proof manner possible after investigating the case and gathering vital information and evidence. Our expert investigators assist in obtaining and ...

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Risk & threat assessment

Risk & threat assessment

Risk assessment is a process of identifying and assessing, systematically, an organization's risks and devising and taking actions to predict and enact measures to control or prevent losses within a company. Risk mitigation means preventing risks...

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Private Investigations

Private Investigations

Intelaw’s personalized private investigative services are fully confidential and protect the identity and privacy of our client. Intelaw’s highly skilled investigators understand your discreet requirements. Intelaw applies human intelligence...

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Matrimonial Investigations

Matrimonial Investigations

Pre-matrimonial due diligence investigations and post-matrimonial dispute investigations are increasingly being handled by professional investigators..

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Legal Services

Legal Services

Intelaw’s legal desk, Intelaw Chambers specializes in legal oversight for corporate investigations, interviews/interrogations and e-discovery holds, white-collar crimes investigation, dispute resolution, IPR & trademarks, cyber law...

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Why Choose Us ?

Experienced Ex-Law Enforcement
& Intelligence officers
Widest Network
of Investigators
Personalised Investigative
Services
Trusted Investigations
partner for leading firms
Quickest Turnaround Time
Seasoned Professionals
Global Presence
Client Confidentiality

Need of the Hour

partnership

Implications of Foreign Corrupt Practices Acts (FCPA) & UK Bribery Act

partnership

Regulators determined to ensure business is conducted ethically with focus on integrity and compliance

partnership

Need to tie the goals of organisation to the values of integrity and ethics

partnership

Need to make organisations robust to handle challenges of risks, threats and security

About us
partnership

No clear Acts, guidelines and mechanism for handling internal investigations and whistleblower protection in India

partnership

Changing business scenario in wake of Prevention of Corruption (Amendment) Act 2018 and other regulations

partnership

Increased emphasis on organisations to put in place adequate procedures to prevent corruption and bribery

partnership

Need to have experienced investigation consultants* to build, assess and guide the framework of integrity investigations

What our clients say?

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

- CEO of a Fintech Giant

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.

- Partner of Leading Indian Law Firm

We have worked with InteLaw on cases involving high stake employee misconduct. During the investigation, they were discreet, tactful, and effective.

— By a HR Leader

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.

— By a CEO of a Corporate

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.

— HR Leader of Logistics Company

We appreciate the work that Intelaw has done with us. We look forward to the continued success of InteLaw

— Asian Development Bank

Our Associate Partners

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Think Investigations. Think Intelaw.

  • Integrity Score: A revolutionary tech-powered 69-checks based due diligence service for HR, business leaders, investors etc
  • 100+ investigators fleet across South Asia
  • Quickest TAT and confidentiality
  • Customised investigative services suited to Indian milieu
  • Litigation-ready premium investigative reports
  • Sophisticated e-discovery and digital forensic capabilities
  • Skilled experts for interview/interrogation
  • Diverse team including ex-law enforcement & intelligence
Service

Service through knowledge

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.

View Certificate Courses Here

Blog

Pyramid Fraud of Amway India: Scheme or Scam?

Pyramid fraud also disguised as a multilevel marketing scheme, is basically an investment scam, based on network marketing or referral...

  • April 2022
  • ravi44894

CJI PROPOSES UMBRELLA BODY FOR CENTRAL INVESTIGATIVE AGENCIES- IS CORPORATE GOVERNANCE NEXT STEP?

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

  • July 2022
  • Ravi

CyBeware- Brace yourself for these cyber attacks in 2022

“As the world is increasingly interconnected, everyone shares the responsibility of securing cyberspace - Newton Lee”

  • July 2022
  • Ravi

Impact of recent regulatory changes on Ethics & Integrity in Commercial Organisations.

The rapidly changing regulatory landscape in India and the dynamics of social media has placed greater onus on commercial organisations to have robust.

  • July 2022
  • Ravi

10 times hike in incentive for whistleblowers by SEBI

In a bid to incentivize whistleblowers, The Securities Exchange Board of India (SEBI) has decided to increase the maximum reward for information

  • July 2022
  • Ravi

RBI Circular on Bank Governance

In the backdrop of almost 22,000 bank frauds worth over 3.95 trillion in the past three years, the RBI has decided to tighten its noose on bank governance.

  • July 2022
  • Ravi

SEXUAL HARASSMENT LAWS: A GLOBAL PERSPECTIVE

It is unfortunate that India took almost 16 years after independence to formulate a cohesive statutory definition of sexual harassment at workplace

  • July 2022
  • Ravi

INTELAW CONSULTING CONDUCTS WORKSHOP ON "i-POSH: How to conduct POSH Investigations?

InteLaw Consulting in association with 'Enhance and Excel' and 'Ungender' conducted a workshop on 17th September titled "i-POSH: How to conduct POSH Investigations?".

  • July 2022
  • Ravi

ROLE OF e-DISCOVERY IN CORPORATE INVESTIGATIONS- KEY CONCEPTS & CHALLENGES

Corporate investigations, whether related to workplace issues, financial frauds, or regulatory matters, often entail using e-discovery tools and techniques to gather crucial information.

  • July 2022
  • Ravi

PANDORA PAPERS: UNCOVER THE COVERED

The Pandora Papers are the 11.9 million leaked files from 14 global corporate services firms which set up around 29,0000 off-the-shelf companies and private trusts.

  • July 2022
  • Ravi

THE CURIOUS CASE OF SECTION 27A OF THE NDPS ACT 1985

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

  • July 2022
  • Ravi

Reporting Bribery & Corruption in Private Sector in India

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.

  • July 2022
  • Ravi

50 Shades of Black- How can Investigation Firms aid the Legal Industry?

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

  • July 2022
  • Ravi