Intelaw Consulting

About Us

We are a globally trusted and awarded Consulting firm managed by ex-Intelligence & law enforcement officers, experienced forensic investigators, chartered accountants, lawyers, company secretaries and subject matter experts.

Our bespoke corporate governance, forensic investigations, business assurance, risk and legal advisory services have earned us the trust and confidence of several multinational companies, global banks, insurance companies, firms and business leaders.

15+

Countries

30+

Global Clients

100+

Investigations

Enabling Profitable & Safe
Business Decisions

Our Services

Intelaw Consulting

Employee Misconduct

Employee misconduct including fraud, forgery, bribery & corruption poses...

Intelaw Consulting

Whistleblower Investigations

Whistleblower handling and investigating reports of illegal or unethical activity...

Intelaw Consulting

Due Diligence

An investigative Due Diligence is required by investors, HR, lawyers and business...

Intelaw Consulting

Asset Trace Investigations

Assets tracing refers to financial investigation to analyze the overall value...

Intelaw Consulting

Cyber Investigations

Cyber forensics involve identification, seizure, acquisition, authentication...

Intelaw Consulting

Brand Protection

Brand protection refers to preventive and investigative services to protect brands...

Intelaw Consulting

Litigation Support

Our expert investigators assist in obtaining evidence and preparing critical information...

Intelaw Consulting

Risk & Threat Assessment

Intelaw conducts a systematic examination of the business processes and environment...

Intelaw Consulting

Private Investigations

Intelaw applies human intelligence, scientific methods and technologies to gather...

Intelaw Consulting

New-age legal solutions
with in-house investigators

Intelaw Chambers is the legal desk of Intelaw Consulting that specialises in legal oversight for corporate investigations, interviews/interrogations and e-discovery holds, white-collar crimes, alternate dispute resolution, arbitration, IPR & trademarks- law enforcement raid action & coordination; civil law, banking & regulatory matters.


IPR, Trademarks & Contract Law White-collar crimes (in-house expertise and specialisation) Civil Law Banking & Regulatory Insolvency & Bankruptcy Law Arbitration & ADR

Advantage Intelaw

Enhanced Due Diligence
service for HR, business
leaders, investors etc.
100+ investigators fleet
across Asia.

Quickest TAT and confidentiality.

Customised investigative services.

Litigation-ready premium investigative reports.
Sophisticated e-discovery & digital forensic capabilities.
Skilled experts for interview/interrogation.
Diverse team including ex-law enforcement & intelligence.
Intelaw Consulting

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.

Certificate Course on Digital Forensics Certificate Course on e-Discovery Certificate Course on Corporate Investigations Certificate Course on Field Investigations

Client Experiences

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

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 a Leading Global Investor

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 CEO of a Corporate

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

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

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

- A Leading Global Bank

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Drop us an email at
[email protected]