Value proposition

A Strategic Risk Management Company | Monitor, Measure, Control and Mitigate Risks to meet your Business Objectives.

Managing risk effectively has always been on the wish list of almost all the companies. But in today’s risk-filled business environment, it is not easy because they are much more difficult to measure, capitalize on, and hedge against.

Legaligence Enterprise Risk Management Framework focusses on risks associated with various operational areas and critical assets. This ensures that organizations can monitor, measure, and control the risks to meet their business objectives.

The importance of Human Intervention and Control in almost all processes of business is most crucial. We specialize in the field of vetting this Human element and the linked risk mitigation which completes the Intelligence Cycle.
Also Due Diligence pertaining to individuals & entities across the globe is one of our key offerings.

In the past few years, we have solved critical issues of organizations pertaining to Intellectual Property (IP) leakage, Erosion of Funds, Information Security & the like. If required, we work closely with Governments globally to safeguard our clients’ interests. Our ability to conduct discreet investigations, liaison with Law Enforcement Agencies, & Risk Assessment reports makes us a serious game changer in the field of Corporate Intelligence.

Our areas of expertise in risk management include
1. Strategic Deals including new market entries, M&As, JVs, Techno-collaborations etc.
2. Business Model, Competitive and Customer intelligence
3. People (employees, business partners, vendors, consultants, etc.) Intelligence,
4. Global KYCs and Third-Party Due Diligence
5. IP Risk management and Corporate Espionage
6. Infrastructure Security Risk Management
7. Corporate Fraud Investigations
8. Consulting, Designing and Implementing Anti-Fraud & Anti-Corruption processes including FCPA and UK Bribery Act.


Corporate Investigations, Legal Services, Risk Assessment, Anti-Corruption Operations, Anti-Fraud Process Design, Due Diligence, Competitive Intelligence, and Due Diligence