Corporate Investigation Services provides due diligence reports and investigations for businesses and individuals. They have a team of experienced lawyers and investigators who conduct services such as competitive intelligence, potential employee checks, fraud prevention, asset tracing, and missing persons tracing. They have experience with cases involving acquisitions/mergers, insurance fraud, counterfeiting operations, and tracing former employees and missing debtors. Their goal is to help clients make informed strategic decisions by providing accurate intelligence and evidence to support legal proceedings.
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 Mark HR Solutions Pvt Ltd. strive to achieve our mission which is “to offer an overall HR solution and staffing to our client.” Our mission has evolved bearing in mind our client requirements and expectations. For this, we go beyond boundaries to provide 100% client satisfaction, creating benchmarks or rather milestones with every association. This helps build the trust and relation between each other to work and grow together and achieve new heights.
WE RECRUIT THE RIGHT PERSON FOR THE RIGHT JOB FOR THE RIGHT PRICE WITHIN THE RIGHT TIME.
We maintain a voluminous data bank, so that we can provide placements in a very short span of time. The data bank is maintained in a very systematic manner. They can be easily accessed whenever required.
Our success is measured by the quality and quantity of what we provide on time, on budget, and optimally utilizing allocated resources. We keep our promises to our clients, to our customers, to ourselves. Our focus is on getting the job done, no matter what inevitable challenges arise, and in working together to find the solution
Legal Vidya upcoming Thought leadership training program – ‘Drafting and Negotiating Commercial Contracts’ is 'one-stop-shop' for practical contractual matters, making it essential for in-house counsel, contract managers, procurement professionals and private practitioners in drafting, negotiating and managing contracts.
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.
Verification Service IDs. With our solution, it will prevent it from entering your company fake ID and will quarantine the identity theft. www.intelligentdocuments.es
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 Mark HR Solutions Pvt Ltd. strive to achieve our mission which is “to offer an overall HR solution and staffing to our client.” Our mission has evolved bearing in mind our client requirements and expectations. For this, we go beyond boundaries to provide 100% client satisfaction, creating benchmarks or rather milestones with every association. This helps build the trust and relation between each other to work and grow together and achieve new heights.
WE RECRUIT THE RIGHT PERSON FOR THE RIGHT JOB FOR THE RIGHT PRICE WITHIN THE RIGHT TIME.
We maintain a voluminous data bank, so that we can provide placements in a very short span of time. The data bank is maintained in a very systematic manner. They can be easily accessed whenever required.
Our success is measured by the quality and quantity of what we provide on time, on budget, and optimally utilizing allocated resources. We keep our promises to our clients, to our customers, to ourselves. Our focus is on getting the job done, no matter what inevitable challenges arise, and in working together to find the solution
Legal Vidya upcoming Thought leadership training program – ‘Drafting and Negotiating Commercial Contracts’ is 'one-stop-shop' for practical contractual matters, making it essential for in-house counsel, contract managers, procurement professionals and private practitioners in drafting, negotiating and managing contracts.
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.
Verification Service IDs. With our solution, it will prevent it from entering your company fake ID and will quarantine the identity theft. www.intelligentdocuments.es
For more information about http://www.zricks.com/Salarpuria-Sattva-Cadenza-Kudlu-Gate-Bangalore/14617
Salarpuria Sattva, Cadenza, Kudlu Gate, Hosur Road, Bangalore.Visit: http://www.zricks.com
Power Quality training tool and PQ meter test toolDranetz-BMI
If you ever wished you had a function generator that could easily generate the waveshapes of Power Quality events the device is now available. 3 years in development, the PQsim allows the user to manually select the desired event or use the auto sequence to generate a series of events.
ALGIZ Security - Corporate Services Presentation WEB 2016Sascha Kunkel
The ALGIZ team spirit was born two decades ago in the French Foreign Legion, when the ALGIZ Core team and the CEO met for the first time and had the chance to operate together. After leaving the Military, they continued to work together in Europe, Middle East, Africa and around the globe in complex, high threat and hostile environments.
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.
Check out how importance due diligence and background check for your business in Indonesia.
You can also check the complete article here: http://www.cekindo.com/due-diligence-and-background-check-in-indonesia.html
If you have any further question related to getting halal certificate in Indonesia, don't hesitate to contact us through email to info@cekindo.com or phone 021 - 80660999
For more information about http://www.zricks.com/Salarpuria-Sattva-Cadenza-Kudlu-Gate-Bangalore/14617
Salarpuria Sattva, Cadenza, Kudlu Gate, Hosur Road, Bangalore.Visit: http://www.zricks.com
Power Quality training tool and PQ meter test toolDranetz-BMI
If you ever wished you had a function generator that could easily generate the waveshapes of Power Quality events the device is now available. 3 years in development, the PQsim allows the user to manually select the desired event or use the auto sequence to generate a series of events.
ALGIZ Security - Corporate Services Presentation WEB 2016Sascha Kunkel
The ALGIZ team spirit was born two decades ago in the French Foreign Legion, when the ALGIZ Core team and the CEO met for the first time and had the chance to operate together. After leaving the Military, they continued to work together in Europe, Middle East, Africa and around the globe in complex, high threat and hostile environments.
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.
Check out how importance due diligence and background check for your business in Indonesia.
You can also check the complete article here: http://www.cekindo.com/due-diligence-and-background-check-in-indonesia.html
If you have any further question related to getting halal certificate in Indonesia, don't hesitate to contact us through email to info@cekindo.com or phone 021 - 80660999
Presentation directed towards existing and prospective clients of Eurosurveillance CI Romania:
- general investigations Romania
- due diligence Romania
- commercial investigations Romania
- business investigations Romania
- insurance fraud investigations Romania
- medical claim investigations Romania
- travel claim investigations Romania
- foreign death investigations Romania
- accident reporting Romania
- missing person investigations Romania
- counterfeit investigations Romania
- trademark investigations Romania
- test purchase Romania
- sampling Romania
- employment check Romania
- background check Romania
- CV verification Romania
- Identity theft research Romania
- process serving Romania
-
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
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 engagement involved a dispute between a ceding company and a reinsurer over final balances due between them in an effort to commute a book of business.
Cindi Dixon has audited of over $5 Billion dollars of mortgage loan products, created and enforced underwriting policy for over two decades, and continues to provide expert witness testimony and consumer advocacy and mortgage fraud training nationwide. Mela Capital Group provides forensic financial audits and reporting for Attorneys and law enforcement throughout the U.S.
www.MelaCapitalGroup.com
Similar to Alliance One Corporate investigation services (20)
where can I find a legit pi merchant onlineDOT TECH
Yes. This is very easy what you need is a recommendation from someone who has successfully traded pi coins before with a merchant.
Who is a pi merchant?
A pi merchant is someone who buys pi network coins and resell them to Investors looking forward to hold thousands of pi coins before the open mainnet.
I will leave the what'sapp contact of my personal pi merchant to trade with
+12349014282
how to swap pi coins to foreign currency withdrawable.DOT TECH
As of my last update, Pi is still in the testing phase and is not tradable on any exchanges.
However, Pi Network has announced plans to launch its Testnet and Mainnet in the future, which may include listing Pi on exchanges.
The current method for selling pi coins involves exchanging them with a pi vendor who purchases pi coins for investment reasons.
If you want to sell your pi coins, reach out to a pi vendor and sell them to anyone looking to sell pi coins from any country around the globe.
Below is the what'sapp information for my personal pi vendor.
+12349014282
STREETONOMICS: Exploring the Uncharted Territories of Informal Markets throug...sameer shah
Delve into the world of STREETONOMICS, where a team of 7 enthusiasts embarks on a journey to understand unorganized markets. By engaging with a coffee street vendor and crafting questionnaires, this project uncovers valuable insights into consumer behavior and market dynamics in informal settings."
What price will pi network be listed on exchangesDOT TECH
The rate at which pi will be listed is practically unknown. But due to speculations surrounding it the predicted rate is tends to be from 30$ — 50$.
So if you are interested in selling your pi network coins at a high rate tho. Or you can't wait till the mainnet launch in 2026. You can easily trade your pi coins with a merchant.
A merchant is someone who buys pi coins from miners and resell them to Investors looking forward to hold massive quantities till mainnet launch.
I will leave the what's app number of my personal pi vendor to trade with.
+12349014282
how to sell pi coins effectively (from 50 - 100k pi)DOT TECH
Anywhere in the world, including Africa, America, and Europe, you can sell Pi Network Coins online and receive cash through online payment options.
Pi has not yet been launched on any exchange because we are currently using the confined Mainnet. The planned launch date for Pi is June 28, 2026.
Reselling to investors who want to hold until the mainnet launch in 2026 is currently the sole way to sell.
Consequently, right now. All you need to do is select the right pi network provider.
Who is a pi merchant?
An individual who buys coins from miners on the pi network and resells them to investors hoping to hang onto them until the mainnet is launched is known as a pi merchant.
debuts.
I'll provide you the what'sapp number.
+12349014282
The secret way to sell pi coins effortlessly.DOT TECH
Well as we all know pi isn't launched yet. But you can still sell your pi coins effortlessly because some whales in China are interested in holding massive pi coins. And they are willing to pay good money for it. If you are interested in selling I will leave a contact for you. Just what'sapp this number below. I sold about 3000 pi coins to him and he paid me immediately.
+12349014282
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how to sell pi coins in South Korea profitably.DOT TECH
Yes. You can sell your pi network coins in South Korea or any other country, by finding a verified pi merchant
What is a verified pi merchant?
Since pi network is not launched yet on any exchange, the only way you can sell pi coins is by selling to a verified pi merchant, and this is because pi network is not launched yet on any exchange and no pre-sale or ico offerings Is done on pi.
Since there is no pre-sale, the only way exchanges can get pi is by buying from miners. So a pi merchant facilitates these transactions by acting as a bridge for both transactions.
How can i find a pi vendor/merchant?
Well for those who haven't traded with a pi merchant or who don't already have one. I will leave the what'sapp number of my personal pi merchant who i trade pi with.
Message: +12349014282 VIA Whatsapp.
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2. Who We 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 Can You Help in:
Acquisitions and Mergers Arbitration Proceedings
A due diligence report can be We can provide information to help
produced to investigate the validity settle arbitration
of a business acquisition or merger proceedings quickly.
price.
6. Competitive Intelligence Civil & Criminal Litigation
Our due diligence reports can Alliance One Detectives can provide
provide you with competitive detailed information to assist in Civil
intelligence allowing you to make and Criminal cases.
more accurate strategic decisions.
7. Corporate & Financial Investments (Business and
Transactions Personal)
Our financial due diligence checks We aim to enhance our clients’
can ensure peace of mind to investment success by providing
potential buyers by analysing and intelligence on key risks and benefits
validating all the financial, associated with each investment.
commercial, operational and
strategic assumptions being made.
8. Material Contracts & Asset Tracing
Agreements Our asset tracing reports can
uncover someone’s hidden assets,
A due diligence report examine the
however hard they may try to hide
quality of the assets and potential
them. These may be in the form of
buyer/seller to ensure a safe
corporate investments, shares, trust
transaction.
funds, undisclosed accounts or
loans, possibly abroad.
9. Tracing Debtors Pre-sue Reports
We offer an efficient debtor tracing If all other possible payment
service, tracking down individuals arrangements have been exhausted,
and companies which have moved bringing a debtor to court may be the
premises and changed trading only remaining option – in such cases
names. as these, a pre-sue report can provide
details to clients as to whether or not a
debtor is able to pay.
11. Potential Employee Checks Financial Information Fraud Prevention & Detection
Our potential employee We can provide Our Fraud Prevention
checks give you all the comprehensive information checks include confidential
information you need on a person’s credit history investigation of suspicious
before bringing someone and assets including CCJ’s, activities by employees,
Bankruptcy history and management, suppliers and
new into your team. other Credit Checks. clients.
12. 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.
13. Background Checks Missing Persons Tracing
We can check integrity of directors, Missing persons can often be traced to
company profiles, financial status and a current residential address within 24
any outstanding litigation. We can hours. Our team of specialist
provide accurate and current researchers will accurately establish
information in defending hostile their current residential address, often
takeover bids and in instances of working from minimal information.
acquisitions and mergers.
14. Intelligence Gathering Witness Statements
Our team can assist you throughout Witnesses can be traced and
the course of your case and liaise interviewed to obtain detailed
with you to produce evidence ready Statements. Our network enables a
for submission in legal proceedings. cost effective service throughout
India.
15. Insurance Fraud Investigations Asset Tracing
We have been involved in many high Our forensic accountants follow
profile and complex complex financial trails to trace hidden
investigations in the past
from exaggerating claims to assets and once identified, our
deliberately causing accidents or investigators explore avenues to
damage. confirm ownership.
17. 1. Oil & Gas Company
What Happened?
A senior employee 6 six months
into his job suddenly resigns
without serving any notice period.
He foregoes his salary and does not
return the company laptop and
goes underground switching his
mobile off.
15 days before his resignation, a set
of patented well drilling tools goes
missing from an on-shore site.
Potential Damage: € 150 Million
18. What We Found
Within 7 days traced the employee
to Vadodara, Gujarat.
Discovered that the accused
employee owned a fully functional
oil tools manufacturing facility in
Gujrat operating since the past 5
years.
Discovered he was competing in the
same area of operations, as our
client.
19. The Brief
Alliance One was appointed to
locate the whereabouts of the
employee & conduct a discreet
investigation into his activities.
How We Did It
In an investigation spanning 3
months, we provided conclusive
evidence that the ex – employee
had decamped with the well drilling
tools that had gone missing, and
was attempting to reverse –
engineer the same at his facility in
Vadodara.
Provided proof for initiating legal
action against the employee.
20. 2. Fortune 500 Pharma Company
What Happened?
An internal audit on the expenses of
the company’s medical
representatives, threw discrepancies.
It was found that marketing funds for
organizing Doctor meets were
allegedly siphoned off by employees.
Potential Damage: € 15 Million
21. What We Found
More than 90% of the bills provided
by the MR’s were either forged or
the establishment for which the
invoice was raised, did not exist.
Evidence was provided in the form
of original actual bills of the
establishment / booking register
photocopy & video interview with
the manager / owner of the
establishment agreeing that no
such event took place.
Where the event / meets had taken
place, the original invoices were
retrieved, which was substantially
lower in value than the forged
invoices submitted by employees.
22. The Brief
Alliance One was appointed to
physically verify the Doctors meets
conducted by MR’s in 5 states,
across India.
How We Did It
In an investigation spanning 10
days, multiple teams comprising of
over 20 field operatives were
deployed across 80 districts
covering 5 states.
Documentary evidence was
retrieved to substantiate the
organization’s case against the
employees engaged in putting up
fraudulent claims for expenses.
23. 3. Top Henna Manufacturing Company
What Happened?
Counterfeit products of the client’s
brand, of various SKU’s, were
found stocked by leading retailers in one
particular state of the US.
This was an accidental discovery, and the
client suspected several consignments of
duplicate products were being sent to
the US leading to considerable loss of
revenue for our client.
Potential Damage: Millions of Dollars
24. How We Did It
We tracked and located the manufacturer of
the counterfeit brand to Kurla, a suburb in
Mumbai.
Posing as prospective buyers, a substantial
consignment of the counterfeit product was
bought from the manufacturer.
The entire transaction was captured on
video.
We retrieved consignment data from the
Indian port authorities for the last 2 years.
This was cross – indexed and verified by the
US port authority, thus providing a
complete trail of the consignments being
exported to the US, for the last two years
including number of consignments, quantity
per consignment, consignee data and all
dates and timelines.
25. The Brief
Alliance One was retained to
investigate the source and extent of
this counterfeiting operation,
suspected to have originated in
India.
How We Nailed The Accused
We provided documentary evidence
to the client, against one
manufacturer, two distributors in
India & two distributors in the US
who were involved in this
counterfeiting operation.
26. Our Team
Amit Sen Abhishek Talwar Atin Dasgupta
Chief Investigator Head Of Operations Head Of Marketing
A commercial pilot by TRAINING, An alumnus of IHM Ahmedabad and An alumni of the JJ School of Fine
Amit has over 15 years experience in IIM Ahmedabad, Abhishek has Arts, Atin is an artist / designer /
the space of corporate over 16 years experience in the marketer all rolled into one. A serial
investigations, handling Copyright & Hospitality, Aviation, Travel and entrepreneur with diverse interests,
Trademark infringement cases, Pre – media industries, which has included he is responsible for branding,
employment verifications, Industrial Pan India and International stints. marketing and the corporate
Espionage investigations, Asset & With this cross – industry exposure, communication side of the business.
Net – Worth assessment assignments he brings to the table a much desired
and vendor / supplier verification sensitivity to approaching and atin@allianceonemumbai.com
cases, amongst others. satisfactorily servicing requirements Mobile: 98206 07875
which have diverse nuances, from
amit@allianceonemumbai.com industry to industry.
Mobile: 98195 80458
abhishek@allianceonemumbai.com