Alliance One Detectives provides corporate investigation services in Mumbai, including due diligence reports, employee background checks, asset tracing, and anti-bugging services. They have a highly skilled team of lawyers and investigators with diverse clients. Their services help with acquisitions, litigation, fraud prevention, and more. The company aims to provide clients with competitive intelligence and enhanced investment success.
Alliance One Detectives And Private InvestigatorsAlliance One
Alliance One Detectives is the best agency for corporate investigation in Mumbai. We provide the necessary data to give you the edge in your business dealings and investments.
Our investigations can assist in cases of:
Acquisitions and Mergers
A due diligence report can be produced to investigate the validity of a business aquisition or merger price.
Arbitration Proceedings
Alliance One Detectives can provide information to help settle arbitration proceedings quickly.
Competitive Intelligence
Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions
Civil and Criminal Litigation
Alliance One Detectives can provide detailed information to assist in Civil and Criminal cases.
Corporate and Financial Transactions
Alliance One Detectives’ 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.
Potential Employee Checks
Alliance One Detectives’s potential employee checks give you all the information you need before bringing someone new into your team.
Financial Information including CCJ’s, Bankruptcy and Credit Checks
Alliance One Detectives can provide comprehensive information on a person’s credit history and assets.
Fraud Prevention and Detection
Alliance One Detectives’ Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
Investments (Business and Personal)
Alliance One Detectives aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
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.
Tracing Debtors
Alliance One Detectives offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names.
Material Contracts and Agreements
A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction
Asset Tracing
Alliance One Detectives’ 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.
Best Fraud Investigation Detectives in Mumbai
Alliance One Detectives‘ Insurance fraud investigation team are highly trained at detecting and preventing insurance fraud. We have been involved in many high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage.
We are your resource for dealing with government entities from local and state to federal agencies.. Helping companies navigate the maze of dealing with the government red tape .. Our staff consists of attorneys who specialize in licensing research and filing along government contracting experts who can handle all facets of doing business with the government from sales/marketing, billing, FAR compliance and of course financing government contracts...
SLS can be your interface with the government so you can focus on YOUR business...
When corporate or personal reputations are at stake, rapid response and access to the right resources are critical to stem the tide of potential regulatory, reputation and financial damage.
Corporate Investigation Services in Hong Kong and China
Verity Consulting Limited is a corporate investigation consultancy based in Hong Kong providing a wide range of investigation and intelligence solutions to large and small corporations with extensive experience and networks operating around Hong Kong, Greater China and the Asia Pacific region.
Learn more about us at:
Website: www.verity.com.hk
LinkedIn: www.linkedin.com/company/verity-consulting-limited
Facebook: www.facebook.com/VerityHK
Google+: plus.google.com/+VerityHK
The Realities of Residential EvaluationsCarl Streck
Do you know when you need an evaluation vs. an appraisal and who can complete both reports? Get the answers you need to know now with MountainSeed's most recent webinar slides.
Alliance One Detectives And Private InvestigatorsAlliance One
Alliance One Detectives is the best agency for corporate investigation in Mumbai. We provide the necessary data to give you the edge in your business dealings and investments.
Our investigations can assist in cases of:
Acquisitions and Mergers
A due diligence report can be produced to investigate the validity of a business aquisition or merger price.
Arbitration Proceedings
Alliance One Detectives can provide information to help settle arbitration proceedings quickly.
Competitive Intelligence
Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions
Civil and Criminal Litigation
Alliance One Detectives can provide detailed information to assist in Civil and Criminal cases.
Corporate and Financial Transactions
Alliance One Detectives’ 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.
Potential Employee Checks
Alliance One Detectives’s potential employee checks give you all the information you need before bringing someone new into your team.
Financial Information including CCJ’s, Bankruptcy and Credit Checks
Alliance One Detectives can provide comprehensive information on a person’s credit history and assets.
Fraud Prevention and Detection
Alliance One Detectives’ Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
Investments (Business and Personal)
Alliance One Detectives aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
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.
Tracing Debtors
Alliance One Detectives offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names.
Material Contracts and Agreements
A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction
Asset Tracing
Alliance One Detectives’ 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.
Best Fraud Investigation Detectives in Mumbai
Alliance One Detectives‘ Insurance fraud investigation team are highly trained at detecting and preventing insurance fraud. We have been involved in many high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage.
We are your resource for dealing with government entities from local and state to federal agencies.. Helping companies navigate the maze of dealing with the government red tape .. Our staff consists of attorneys who specialize in licensing research and filing along government contracting experts who can handle all facets of doing business with the government from sales/marketing, billing, FAR compliance and of course financing government contracts...
SLS can be your interface with the government so you can focus on YOUR business...
When corporate or personal reputations are at stake, rapid response and access to the right resources are critical to stem the tide of potential regulatory, reputation and financial damage.
Corporate Investigation Services in Hong Kong and China
Verity Consulting Limited is a corporate investigation consultancy based in Hong Kong providing a wide range of investigation and intelligence solutions to large and small corporations with extensive experience and networks operating around Hong Kong, Greater China and the Asia Pacific region.
Learn more about us at:
Website: www.verity.com.hk
LinkedIn: www.linkedin.com/company/verity-consulting-limited
Facebook: www.facebook.com/VerityHK
Google+: plus.google.com/+VerityHK
The Realities of Residential EvaluationsCarl Streck
Do you know when you need an evaluation vs. an appraisal and who can complete both reports? Get the answers you need to know now with MountainSeed's most recent webinar slides.
Our Due Diligence report provides high quality and comprehensive data that enables us to advise whether starting business, a new job or creating new business alliance. We also provide real and accurate information from companies or people to avoid illegal conduct as searching for new partners or employees. We collect, analyze and report on conduct reputation of current or new customers, financial situation investigations, legal dispute verifications, contracts with the government, participation of partners and physical verification of existence.
Our researchers, detectives, analysts and experts can investigate and provide useful information to advice on strengths and risks of your economic activity. We have the resources and tools to bring accurate information to provide a clear picture in order to take right decisions.
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For More Information Call Now:
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Top Indian Detective Agency is the Expert Detective Detective Agency in Delhi.Our mission is to deliver you a professional, cost effective investigation along with excellent customer service. We have a dedicated team of trained professionals with dynamic strategies . Our selected and screened investigators equipped with all latest high-tech investigation equipments and has undergone the extensive training to perform their duties with sincerity and taught several tools so as to generate the best results in the shortest possible time.Our qualifications, expertise and services are best evidenced by our clients. Our Agency Provide Pre Matrimonial Investigation, Post Matrimonial Investigation, Loyalty Test Investigation, etc.
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3e Intelligence works closely with insurance, financial & legal institutions, using our own fully trained surveillance and investigation operatives to combat fraudulent claims. With a combined experience spanning decades, the 3e team provides a professional, qualified and skilled service to institutions that are looking to solve investigations into fraudulent claims.
Centrik™ is a team of highly experienced professionals and advisors including bureaucrats, ex-government officials, advocates, bankers and other experts who provide key consulting, government liaising and advisory services, under one roof.
Our Due Diligence report provides high quality and comprehensive data that enables us to advise whether starting business, a new job or creating new business alliance. We also provide real and accurate information from companies or people to avoid illegal conduct as searching for new partners or employees. We collect, analyze and report on conduct reputation of current or new customers, financial situation investigations, legal dispute verifications, contracts with the government, participation of partners and physical verification of existence.
Our researchers, detectives, analysts and experts can investigate and provide useful information to advice on strengths and risks of your economic activity. We have the resources and tools to bring accurate information to provide a clear picture in order to take right decisions.
www.companysegurity.com
Criminal law in Chandigarh distinctive for the uniquely serious potential consequences or sanctions for failure to abide by its rules. Every crime is composed of criminal elements. Capital punishment may be imposed in some jurisdictions for the most serious crimes. Physical or corporal punishment may be imposed such as whipping or caning, although these punishments are prohibited in much of the world. Individuals may be incarcerated in prison or jail in a variety of conditions depending on the jurisdiction. Confinement may be solitary. Length of incarceration may vary from a day to life.
For More Information Call Now:
77107 77770
http://www.advocateschandigarh.com/criminal-lawyers-chandigarh/
Highly expertise detective agency in delhiNeeraj Nayar
Top Indian Detective Agency is the Expert Detective Detective Agency in Delhi.Our mission is to deliver you a professional, cost effective investigation along with excellent customer service. We have a dedicated team of trained professionals with dynamic strategies . Our selected and screened investigators equipped with all latest high-tech investigation equipments and has undergone the extensive training to perform their duties with sincerity and taught several tools so as to generate the best results in the shortest possible time.Our qualifications, expertise and services are best evidenced by our clients. Our Agency Provide Pre Matrimonial Investigation, Post Matrimonial Investigation, Loyalty Test Investigation, etc.
Presentation directed towards existing and prospective clients of Eurosurveillance CI Romania:
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3e Intelligence works closely with insurance, financial & legal institutions, using our own fully trained surveillance and investigation operatives to combat fraudulent claims. With a combined experience spanning decades, the 3e team provides a professional, qualified and skilled service to institutions that are looking to solve investigations into fraudulent claims.
Centrik™ is a team of highly experienced professionals and advisors including bureaucrats, ex-government officials, advocates, bankers and other experts who provide key consulting, government liaising and advisory services, under one roof.
Aider is known for its reputation of resolving the complicated and complex of cases with ease. We are believe to eliminate all evils from society and also assist the mankind through our professional approach, trust and providing good results.
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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.
4. Due Diligence
We produce produce in depth due
diligence reports to give you the edge in
your business dealings and investments.
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. 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. 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. 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. 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. 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.
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. 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. 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. 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. 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. 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