Ravi K.

Founder & MD- INTelaw Consulting | Founder & CEO- NexINTain Technologies | Advisor- White-collar Crimes Investigations- INTelegal | Strategic Intelligence | Fraud Risk & Legal Advisory

Role: Founder at Intelaw Consulting - Aware Beware Prepare
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Ravi K.

I have spent nearly two decades operating at the intersection of intelligence, integrity,…

Experience

Founder
Intelaw Consulting - Aware Beware Prepare
Feb 2021 — Present · New Delhi, IN

Education

Delhi College of Engineering
Bachelor of Engineering - BE
2002 — 2006
The Indian Society of International Law
Master's degree
2016 — 2017

Contact information

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Work email
•••••@intgroup.global
Personal email
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Current company

Intelaw Consulting - Aware Beware Prepare

Business Consulting and Services · 7 employees · Founded 2021 · G.B. Nagar Noida, Uttar Pradesh, India

We are India\'s homegrown, globally trusted and awarded \'Business Intelligence & Investigations Consulting\' managed by ex-Intelligence & law enforcement officers, experienced forensic investigators and subject matter specialists. We provide strategic risk advisory to organizations including employee misconduct/fraud investigations, whistleblower complaints handling, financial fraud & anti-money laundering investigations, executive due diligence, asset trace investigations and field intelligence. With offices in India and Dubai, and a growing global clientele that includes the World Bank Group, leading banks and insurance companies, real estate groups, industries, multinationals, legal and accounting firms, we have been recognised as \'Brand of the Year 2021\' and \'Top 20 Consulting Firms\'. Our specialised suite of services includes bespoke solutions for White Collar Crimes, Internal & Whistle-blower Investigations, Ethics & Compliance Policy and review, Integrity Audit, Due Diligence, Asset tracing, Market Intelligence, Risk Advisory & Threat Mitigation and Litigation Management services. We have pioneered the concept of ‘Investigations Consulting’ and ‘Integrity Management’ to create more ethical, smart and intelligent organisations and to help businesses navigate through various risks and challenges. With our strong field network of investigators, we cover the entire globe, with major operations in South Asia and the Middle East.

intgroup.global

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About Ravi K.

Experience

Founder

Education

Delhi College of Engineering

The Indian Society of International Law

Find verified contacts for anyone on LinkedIn