About Us

"Legaligence Strategic Consulting is strategic risk management company."

“Confidentiality” & “Trust” being core values we keep our operations discreet & smooth. Our methodology ensures that our clients are safe from current as well as future threats. Our experience and unique expertise give us the much-desired edge to deliver to our esteemed clients world class customized solutions. We provide an accurate risk profile and build an impeccable risk mitigation framework to mitigate various strategic risks across the business operations. We treat our job with utmost sincerity & hard work. Our approach is result oriented, professional & disciplined.

Who we are

We specialize in helping clients identify, trace, and recover assets around the globe. We combine traditional asset tracing methods with the latest technology advancements to help our clients identify and recover attachable assets, uncover sophisticated embezzlement schemes, identify key relationships, and maximize the possibility of recovery. Fraud is increasing across the world. Globalization allows criminals to deploy complex financial vehicles to facilitate transfer and movement of assets across the world. Hence identifying misappropriated assets located across multiple jurisdictions is not easy. However, our network of experts across the world enables us to overcome any jurisdictional issues often associated with asset search investigations. Over the last many years, we have solved critically important issues of organizations and tackled many complex problems successfully. We have been involved in extremely difficult and nearly impossible to solve cases.

Our Value Proposition

-   40+ Years of Combined Experience and Expertise across Industries.
-   Results Driven Approach and Ability to Solve Complex Cases.
-   Global Network of Experts.
-   Proven Investigative Methodologies.
-   Comprehensive International Exposure.
-   Uncanny knack of Assessing Business Risks.
-   Customer Focus and Commitment to our MISSION.