Alpha Group International
Alpha Group International is a US-based business intelligence and risk management firm founded in 2000 that provides due diligence, compliance investigations, risk assessment, and asset protection services to multinational corporations across multiple industries and global regions.
- Company typePrivate
- Founded2000
- HeadquartersBerkeley Heights, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Alpha Group International does
Alpha Group International (AGI) is a business intelligence and risk management firm founded in 2000, headquartered in Berkeley Heights, New Jersey, with a secondary office in Orange County, California. The company provides professional services to multinational corporations across a range of industries including telecommunications, transportation and logistics, financial services, gaming, apparel, mining, manufacturing and distribution, and retail. Its core service portfolio is organized around four pillars: due diligence investigations (background checks, true-ownership identification, M&A and joint venture partner vetting, vendor screening), compliance and ethics investigations (FCPA, sanctions, intermediary usage, conflict-of-interest, breach of fiduciary duty), risk assessment (geographic, personnel mobility, and logistics risk), and protection of assets (financial loss investigation, facility security, executive protection, expatriate risk assessment). Engagements are cross-departmental and frequently target Legal, Compliance, HR, Corporate Security, Audit & Finance, Risk Management, and Operations functions simultaneously.
The firm's 'technology' is service-based rather than product-based: it combines analytical and project management capabilities with a non-public network of on-the-ground correspondents across North America, South America, Europe, the Middle East, Asia-Pacific, and Africa. There is no proprietary software product, no API, no SDK, and no AI/ML capability disclosed in the available sources. The defensible asset is human-source intelligence and the experience of its management — Managing Director Arthur Tchalikian brings US Treasury and US intelligence community backgrounds in narcotics, money laundering, smuggling, and counter-intelligence investigations — together with an advisory board that includes former Directors of Security at AlliedSignal, TRW, and Fairchild, a former Peruvian Navy Commander with mining-sector multinational experience, and a Hong Kong-based close-protection specialist with APAC and frontier-market expertise.
AGI's commercial model is enterprise field sales of project-based professional services, priced on a client-approved budget basis inclusive of fees, travel, and other expenses, typically delivered under multi-year contracts. The firm has 11–50 employees per firmographic data, serves Fortune 500 multinationals, and has been operating for over 25 years. Note: the input dataset also contains references to an acquisition of 'Alpha Group International PLC' by Corpay, Inc. for approximately £1,805 million in October 2025, an associated LSE listing cancellation, and a FTSE 250 Index deletion. These facts are inconsistent with the firmographic profile (US-domiciled, 11–50 employees, founded 2000) and appear to reference a separate UK-listed entity using the same name; the conflict is flagged but not resolved by the available evidence.
Alpha Group International firmographics
Firmographics- Name
- Alpha Group International
- Legal name
- Alpha Group International
- Website
- https://alphagroupinternational.com
- Company type
- Private
- Founded year
- 2000
- Operating status
- Acquired
- Headcount range
- 11–50 employees
- Short description
- Alpha Group International is a US-based business intelligence and risk management firm founded in 2000 that provides due diligence, compliance investigations, risk assessment, and asset protection services to multinational corporations across multiple industries and global regions.
- Ownership category
- akta.pro rank
Alpha Group International industry classification
Industry- Product category
- Business Intelligence and Corporate Risk Management Services
- SIC
- Services-Management Consulting Services (8742)
- akta.pro primary industry
- Enterprise Architecture & IT Operating Model (BPAHAEAB)
Keywords
Where Alpha Group International is headquartered
LocationHeadquarters
- HQ city
- Berkeley Heights
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
Alpha Group International business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Others
Revenue model
- Professional Services: Project-based consulting and investigative services for multinational corporations. Services include due diligence investigations, compliance and ethics investigations, risk assessments, financial loss investigations, and protective services. Pricing is based on client-approved budgets inclusive of fees, travel, and other expenses.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom project-based pricing |
Go-to-market motion1 record
Distribution channels1 record
Alpha Group International product offering
Product offeringCore offering
Alpha Group International is a business intelligence and corporate risk management consultancy that provides due diligence investigations, compliance and ethics investigations, geographic and logistics risk assessments, financial loss investigations, and protective services to multinational corporations. Engagements are project-based and supported by a global network of on-the-ground intelligence sources across the Americas, Europe, the Middle East, Asia-Pacific, and Africa.
Product overview
Alpha Group International is a business intelligence firm established in 2000 that provides professional services to multinational enterprises. The company offers a portfolio of interconnected services centered on due diligence investigations, compliance and ethics support, risk assessment, and asset protection. These services work together to help clients assess business opportunities, evaluate partners, ensure regulatory compliance, manage geographic and personnel risks, and protect corporate assets and reputation.
Differentiator
Problem solved
Functional benefit
Products and services
- Due Diligence Services
- Compliance & Ethics Services
- Risk Assessment Services
- Protection of Assets Services
- Client Relations Services
Companies that use Alpha Group International
Customer profileSegments6 records
Ideal customer profiles1 record
Alpha Group International technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Alpha Group International partnerships and signals
Strategic signalScale indicators3 records
Recent moves6 records
Expansion highlights3 records
Alpha Group International competitors and assessment
Company assessmentDirect peers
- Kroll: Kroll is a global provider of business intelligence, due diligence, investigations, compliance and cyber risk services to Fortune-class clients — directly comparable to AGI's core offerings across multi-jurisdictional investigations and risk advisory.
- Control Risks: Control Risks is a specialist political, security and integrity risk consultancy serving multinational corporations — closely aligned with AGI's risk assessment, due diligence, crisis management and protective services portfolio.
- Pinkerton: Pinkerton provides corporate investigations, due diligence, executive protection and supply-chain security to multinationals — overlapping with AGI's protective services, loss investigations and vendor due diligence offerings.
- Guidepost Solutions: Guidepost Solutions is a specialist investigations, security and compliance consulting firm serving corporate and legal clients — directly comparable to AGI's due diligence, compliance and protective services lines.
- Mintz Group: Mintz Group is a specialist business intelligence and investigations firm focused on due diligence, asset tracing, fraud and compliance — a highly comparable boutique peer to AGI with similar client mix and service lines.
Broad incumbents
- FTI Consulting: FTI Consulting is a broad advisory platform with a sizable forensic and litigation consulting segment covering investigations, compliance and risk — overlapping with AGI's compliance and ethics investigations work as part of a wider services portfolio.
- Aon (Stroz Friedberg): Aon's Stroz Friedberg unit delivers cyber investigations, due diligence and digital forensics; the parent Aon platform overlaps with AGI's risk advisory offerings through its broader risk and people-services portfolio.
- Berkeley Research Group: BRG provides expert consulting including investigations, forensic accounting and international arbitration support — adjacent to AGI's investigative and financial-loss work as part of a broader expert-services platform.
- KPMG Forensic: KPMG's Forensic practice provides investigations, anti-bribery, sanctions and integrity due diligence services to multinationals — overlapping with AGI's compliance and ethics investigations as part of a wider Big Four advisory portfolio.
Emerging players
- S-RM Intelligence and Risk Consulting: S-RM is a specialist corporate intelligence and cyber risk consultancy focused on due diligence, investigations and political risk — a smaller-scale, niche-emerging competitor to AGI's cross-border intelligence services.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
Alpha Group International social profiles
Digital presenceAlpha Group International financial estimates
Financial estimateRevenue estimate
Valuation estimate
Alpha Group International leadership team
Management profileNumber of profiles
Profiles4 records
Alpha Group International funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Alpha Group International M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Alpha Group International
What does Alpha Group International do?
Alpha Group International is a business intelligence and corporate risk management consultancy that provides due diligence investigations, compliance and ethics investigations, geographic and logistics risk assessments, financial loss investigations, and protective services to multinational corporations. Engagements are project-based and supported by a global network of on-the-ground intelligence sources across the Americas, Europe, the Middle East, Asia-Pacific, and Africa.
Is Alpha Group International a public or private company?
Alpha Group International is a private company. It is classified as corporate owned and is currently acquired.
When was Alpha Group International founded?
Alpha Group International was founded in 2000. It employs 11 to 50 people.
Where is Alpha Group International based?
Alpha Group International is headquartered in Berkeley Heights, United States, in the North America region.
How does Alpha Group International make money?
One revenue line is on record: professional Services.
Who are Alpha Group International's main competitors?
Direct peers on record are Kroll, Control Risks, Pinkerton, Guidepost Solutions and Mintz Group. Broad incumbents are FTI Consulting, Aon (Stroz Friedberg), Berkeley Research Group and KPMG Forensic. S-RM Intelligence and Risk Consulting is listed as an emerging player.
Does Alpha Group International have an API?
No public API is recorded for Alpha Group International.
What industry is Alpha Group International in?
Alpha Group International's product category is Business Intelligence and Corporate Risk Management Services. Its primary akta.pro industry code is BPAHAEAB, Enterprise Architecture & IT Operating Model. Its SIC code is 8742.