Corporate
Investigation
Services
A Brief Profile
WhoWe Are
• Mumbai’s best corporate,
commercial and private
investigators .
• Diverse range of clients,
including multi-na...
Our Services
Due Diligence
We produce produce in depth due
diligence reports to give you the edge in
your business dealings and investm...
Our Investigations CanYou Help in:
Acquisitions and Mergers
A due diligence report can be
produced to investigate the vali...
Competitive Intelligence
Our due diligence reports can
provide you with competitive
intelligence allowing you to make
more...
Corporate & Financial
Transactions
Our financial due diligence checks
can ensure peace of mind to
potential buyers by anal...
Material Contracts &
Agreements
A due diligence report examine the
quality of the assets and potential
buyer/seller to ens...
Tracing Debtors
We offer an efficient debtor tracing
service, tracking down individuals
and companies which have moved
pre...
Anti Bugging De Bugging
Our anti bugging and surveillance
detection team detects the use of
technical devices or equipment...
Employee Services
Our Employee Related Services Are
The Best in Class.
Potential Employee Checks
Our potential employee
checks give you all the
information you need
before bringing someone
new ...
Legal Support
We have a wealth of experience in
handling solicitors enquiries ranging
from the service of legal
documentat...
Background Checks
We can check integrity of directors,
company profiles, financial status and
any outstanding litigation. ...
Intelligence Gathering
Our team can assist you throughout
the course of your case and liaise
with you to produce evidence ...
Insurance Fraud Investigations
We have been involved in many high
profile and complex
investigations in the past
from exag...
Amit Sen
Chief Investigator
OurTeam
A commercial pilot byTRAINING,
Amit has over 15 years experience in
the space of corpo...
For more information do visit our website:
www.allianceonemumbai.com
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Alliance one corporate investigation services

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Alliance one corporate investigation services

  1. 1. Corporate Investigation Services A Brief Profile
  2. 2. WhoWe Are • Mumbai’s best corporate, commercial and private investigators . • Diverse range of clients, including multi-national corporations, legal firms and high net worth individuals. • Highly skilled team of practiced lawyers and professional investigators.
  3. 3. Our Services
  4. 4. Due Diligence We produce produce in depth due diligence reports to give you the edge in your business dealings and investments.
  5. 5. Our Investigations CanYou Help in: Acquisitions and Mergers A due diligence report can be produced to investigate the validity of a business acquisition or merger price. Arbitration Proceedings We can provide information to help settle arbitration proceedings quickly.
  6. 6. Competitive Intelligence Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions. Civil & Criminal Litigation Alliance One Detectives can provide detailed information to assist in Civil and Criminal cases.
  7. 7. Corporate & Financial Transactions Our financial due diligence checks can ensure peace of mind to potential buyers by analysing and validating all the financial, commercial, operational and strategic assumptions being made. Investments (Business and Personal) We aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
  8. 8. Material Contracts & Agreements A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction. AssetTracing Our asset tracing reports can uncover someone’s hidden assets, however hard they may try to hide them.These may be in the form of corporate investments, shares, trust funds, undisclosed accounts or loans, possibly abroad.
  9. 9. Tracing Debtors We offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names. Pre-sue Reports If all other possible payment arrangements have been exhausted, bringing a debtor to court may be the only remaining option – in such cases as these, a pre-sue report can provide details to clients as to whether or not a debtor is able to pay.
  10. 10. Anti Bugging De Bugging Our anti bugging and surveillance detection team detects the use of technical devices or equipment for surveillance and monitoring.This discipline is most commonly referred to as technical surveillance countermeasures (TSCM). Physical Sweeps RF detection equipment such as Spectrum Analyzers, Audio Amplifiers and Non Linear Junction Detectors are used by our operatives to sniff out higher quality bugging devices.
  11. 11. Employee Services Our Employee Related Services Are The Best in Class.
  12. 12. Potential Employee Checks Our potential employee checks give you all the information you need before bringing someone new into your team. Financial Information We can provide comprehensive information on a person’s credit history and assets including CCJ’s, Bankruptcy history and other Credit Checks. Fraud Prevention & Detection Our Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
  13. 13. Legal Support We have a wealth of experience in handling solicitors enquiries ranging from the service of legal documentation and production of Affidavits to assisting and providing the in depth intelligence for complex court cases.
  14. 14. Background Checks We can check integrity of directors, company profiles, financial status and any outstanding litigation. We can provide accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers. Missing PersonsTracing Missing persons can often be traced to a current residential address within 24 hours.Our team of specialist researchers will accurately establish their current residential address, often working from minimal information.
  15. 15. Intelligence Gathering Our team can assist you throughout the course of your case and liaise with you to produce evidence ready for submission in legal proceedings. Witness Statements Witnesses can be traced and interviewed to obtain detailed Statements. Our network enables a cost effective service throughout India.
  16. 16. Insurance Fraud Investigations We have been involved in many high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage. AssetTracing Our forensic accountants follow complex financial trails to trace hidden assets and once identified, our investigators explore avenues to confirm ownership.
  17. 17. Amit Sen Chief Investigator OurTeam A commercial pilot byTRAINING, Amit has over 15 years experience in the space of corporate investigations, handling Copyright & Trademark infringement cases, Pre – employment verifications, Industrial Espionage investigations,Asset & Net – Worth assessment assignments and vendor / supplier verification cases, amongst others. amit@allianceonemumbai.com Mobile: 98195 80458 P.K. Sen Managing Director Mr. PK Sen is one of the oldest Professional Private Investigators in India and is reputed for his unmatched success ratio in solving more than 15,000 cases over the last 4 decades.With an efficient network of highly reliable contacts within India and overseas, Mr. Sen lends his considerable expertise and experience to the operations of AllianceOne’s Corporate InvestigationsTeam. pravin@allianceonemumbai.com Mobile: 95940 21677 Atin Dasgupta Head Of Marketing An alumni of the JJ School of Fine Arts,Atin is an artist / designer / marketer all rolled into one. A serial entrepreneur with diverse interests, he is responsible for branding, marketing and the corporate communication side of the business. atin@allianceonemumbai.com Mobile: 98206 07875
  18. 18. For more information do visit our website: www.allianceonemumbai.com

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