Our Story
Built on Purpose,
Defined by Precision
Team One Risk was founded in 2006 by a group of former regulators and financial executives who saw a critical gap in how organizations approached risk — reactive instead of strategic, fragmented instead of unified.
We set out to build something different: a firm that treats risk not as a burden to manage, but as a lever for competitive advantage.
Foundation
Established in Gurgaon by a team of seasoned intelligence and risk professionals. Built on the conviction that rigorous due diligence and covert investigations require both deep local knowledge and global reach.
Regional Expansion
Extended operational coverage across South Asia — Nepal, Sri Lanka — and into Southeast Asia through Singapore and Indonesia. Developed proprietary intelligence networks across all five markets.
International Clients
Welcomed first institutional clients from the United Kingdom, UAE and Hong Kong. Delivered cross-border due diligence mandates for clients operating across emerging and frontier markets.
Cyber & Digital Intelligence
Guided 80+ clients through the unprecedented volatility of 2020 with zero client defaults. Recognized as Risk Consultancy of the Year by Global Risk Awards.
The New Standard
Trusted by institutions across the USA, UK, UAE, Singapore and Hong Kong. Delivering intelligence-grade due diligence, fraud investigations and cyber risk advisory across the Indo-Pacific and beyond.