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.
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
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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.
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...
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.
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.
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/
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
M&A Law: The Lawyer's Role; Recent Delaware DevelopmentsStephen Bainbridge
A two-hour presentation on the role of the lawyer in the M&A team, the place of legal due diligence in the overall buyer side's due diligence process, and a review of recent Delaware M&A legal developments. I'm available to give it to your law firm, company, or group.
Die DAX-Konzerne mussten 2016 24 mal ihre Prognosen korrigieren - Rekord. Welche Folgen das für die Unternehmen hat und warum es so schwer geworden ist, genaue Prognosen zu liefern, lesen Sie in einer neuen EY-Studie. Erfahren Sie auch, wie sich die Korrekturen an Gewinn- und Umsatzprognosen der 302 im Prime Standard notierten Unternehmen entwickelt haben.
Due Diligence - What You Don’t Find Out Will Hurt YouNow Dentons
This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview of key due dilligence points and mining considerations.
European Banking Barometer – 2016: Seeking stability in an uncertain worldEY
The European Banking Barometer provides an overview of European banking industry, as well as the priorities banks will focus on over in 2016.
Now in its seventh edition, the latest survey consists of 250 interviews with senior bankers across 12 European markets.
Overall, the study shows that the European banking industry is taking measures to reposition for a long-term environment of low growth. But they mustn’t take their focus off the innovation agenda, if they want to lay the foundations for delivering sustainable returns in the years to come.
To find out more please visit http://www.ey.com/ebb.
Environmental Due Diligence and Managing Environmental Risk in Saskatchewan b...Monica Pollard
Saskatoon lawyer, Christopher J. Masich, presented at the recent Law Society of Saskatchewan Continuing Professional Development events in Saskatoon and Regina on Due Diligence & Legal Opinions. Chris provided a comprehensive discussion on the specific area of Environment.
EY activities and solutions for insurers focusing on the emerging consumersEY
Outlining the opportunity for global carriers is a new report from EY and LeapFrog Investments, a profit-with-purpose private equity fund and the world’s largest dedicated investor in insurance and related financial services to low-income consumers in Africa and Asia. The report highlights the various components of operational excellence that will be required for success in tapping the emerging consumer market.
This presentation provides:
- an overview of the insurance sector in emerging markets
- the various drivers insurers need to focus on in order to effectively serve low-income customer segments
- key challenges and focus areas
- EY's customised solutions
For further information and to download a copy of the EY and Leapfrog report, "Operational excellence for insurers focusing on emerging consumers", visit: http://www.ey.com/GL/en/Industries/Financial-Services/Insurance/EY-Operational-excellence-for-insurers
Third Party Due Diligence - Know Your Third Party - EY IndiaErnst & Young
Third party due diligence, forensic data analytics and frequent compliance audits form the basis of a strong monitoring system. For more details, visit http://bit.ly/1RQuEGB.
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.
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/
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
M&A Law: The Lawyer's Role; Recent Delaware DevelopmentsStephen Bainbridge
A two-hour presentation on the role of the lawyer in the M&A team, the place of legal due diligence in the overall buyer side's due diligence process, and a review of recent Delaware M&A legal developments. I'm available to give it to your law firm, company, or group.
Die DAX-Konzerne mussten 2016 24 mal ihre Prognosen korrigieren - Rekord. Welche Folgen das für die Unternehmen hat und warum es so schwer geworden ist, genaue Prognosen zu liefern, lesen Sie in einer neuen EY-Studie. Erfahren Sie auch, wie sich die Korrekturen an Gewinn- und Umsatzprognosen der 302 im Prime Standard notierten Unternehmen entwickelt haben.
Due Diligence - What You Don’t Find Out Will Hurt YouNow Dentons
This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview of key due dilligence points and mining considerations.
European Banking Barometer – 2016: Seeking stability in an uncertain worldEY
The European Banking Barometer provides an overview of European banking industry, as well as the priorities banks will focus on over in 2016.
Now in its seventh edition, the latest survey consists of 250 interviews with senior bankers across 12 European markets.
Overall, the study shows that the European banking industry is taking measures to reposition for a long-term environment of low growth. But they mustn’t take their focus off the innovation agenda, if they want to lay the foundations for delivering sustainable returns in the years to come.
To find out more please visit http://www.ey.com/ebb.
Environmental Due Diligence and Managing Environmental Risk in Saskatchewan b...Monica Pollard
Saskatoon lawyer, Christopher J. Masich, presented at the recent Law Society of Saskatchewan Continuing Professional Development events in Saskatoon and Regina on Due Diligence & Legal Opinions. Chris provided a comprehensive discussion on the specific area of Environment.
EY activities and solutions for insurers focusing on the emerging consumersEY
Outlining the opportunity for global carriers is a new report from EY and LeapFrog Investments, a profit-with-purpose private equity fund and the world’s largest dedicated investor in insurance and related financial services to low-income consumers in Africa and Asia. The report highlights the various components of operational excellence that will be required for success in tapping the emerging consumer market.
This presentation provides:
- an overview of the insurance sector in emerging markets
- the various drivers insurers need to focus on in order to effectively serve low-income customer segments
- key challenges and focus areas
- EY's customised solutions
For further information and to download a copy of the EY and Leapfrog report, "Operational excellence for insurers focusing on emerging consumers", visit: http://www.ey.com/GL/en/Industries/Financial-Services/Insurance/EY-Operational-excellence-for-insurers
Third Party Due Diligence - Know Your Third Party - EY IndiaErnst & Young
Third party due diligence, forensic data analytics and frequent compliance audits form the basis of a strong monitoring system. For more details, visit http://bit.ly/1RQuEGB.
Legal Issues and Regulatory Requirements for Business AcquisitionsLawPlus Ltd.
Types of Business Acquisitions
Legal Issues for Acquisitions of Shares
Legal Issues for Acquisitions of Newly Issued Shares
Legal Issues for Acquisitions of Assets
Latest Development of M&A Regulations
Legal Factors to Consider on Acquiring Businesses in Other AEC Countries
M&A activity in 2014 was dynamic, with more in vitro diagnostics (IVD) transactions compared to the previous two years combined. For 2015 to date, Worldwide IVD transactions (including instrument/reagent manufacturers, genome informatics and reference labs) are on par with 2014 activity although there has been a sharp decline in acquisitions in China. Also, EY’s Medtech Firepower Index shows steady growth in “firepower” – which EY defines as a company’s ability to do M&A based on the strength of its balance sheet -- since 2011, indicating high borrowing capacity and the potential for future transaction execution. In particular, the diagnostics market has seen an emergence of creative deal making between nontraditional partners specifically within oncology, NIPT and MRSA.
Legal Due Diligence: Integrating the Legal and Business Parts of the ProcessNow Dentons
This presentation gives an overall look at the due diligence process. It examines the key details of the process and why it is critical for any transactions as well as covers topics including: how a business deal guides the process, the transaction structure, and identifying risks.
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
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Check out how importance due diligence and background check for your business in Indonesia.
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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
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.
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The world of search engine optimization (SEO) is buzzing with discussions after Google confirmed that around 2,500 leaked internal documents related to its Search feature are indeed authentic. The revelation has sparked significant concerns within the SEO community. The leaked documents were initially reported by SEO experts Rand Fishkin and Mike King, igniting widespread analysis and discourse. For More Info:- https://news.arihantwebtech.com/search-disrupted-googles-leaked-documents-rock-the-seo-world/
Premium MEAN Stack Development Solutions for Modern BusinessesSynapseIndia
Stay ahead of the curve with our premium MEAN Stack Development Solutions. Our expert developers utilize MongoDB, Express.js, AngularJS, and Node.js to create modern and responsive web applications. Trust us for cutting-edge solutions that drive your business growth and success.
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Cracking the Workplace Discipline Code Main.pptxWorkforce Group
Cultivating and maintaining discipline within teams is a critical differentiator for successful organisations.
Forward-thinking leaders and business managers understand the impact that discipline has on organisational success. A disciplined workforce operates with clarity, focus, and a shared understanding of expectations, ultimately driving better results, optimising productivity, and facilitating seamless collaboration.
Although discipline is not a one-size-fits-all approach, it can help create a work environment that encourages personal growth and accountability rather than solely relying on punitive measures.
In this deck, you will learn the significance of workplace discipline for organisational success. You’ll also learn
• Four (4) workplace discipline methods you should consider
• The best and most practical approach to implementing workplace discipline.
• Three (3) key tips to maintain a disciplined workplace.
Attending a job Interview for B1 and B2 Englsih learnersErika906060
It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
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Enterprise Excellence is Inclusive Excellence.pdfKaiNexus
Enterprise excellence and inclusive excellence are closely linked, and real-world challenges have shown that both are essential to the success of any organization. To achieve enterprise excellence, organizations must focus on improving their operations and processes while creating an inclusive environment that engages everyone. In this interactive session, the facilitator will highlight commonly established business practices and how they limit our ability to engage everyone every day. More importantly, though, participants will likely gain increased awareness of what we can do differently to maximize enterprise excellence through deliberate inclusion.
What is Enterprise Excellence?
Enterprise Excellence is a holistic approach that's aimed at achieving world-class performance across all aspects of the organization.
What might I learn?
A way to engage all in creating Inclusive Excellence. Lessons from the US military and their parallels to the story of Harry Potter. How belt systems and CI teams can destroy inclusive practices. How leadership language invites people to the party. There are three things leaders can do to engage everyone every day: maximizing psychological safety to create environments where folks learn, contribute, and challenge the status quo.
Who might benefit? Anyone and everyone leading folks from the shop floor to top floor.
Dr. William Harvey is a seasoned Operations Leader with extensive experience in chemical processing, manufacturing, and operations management. At Michelman, he currently oversees multiple sites, leading teams in strategic planning and coaching/practicing continuous improvement. William is set to start his eighth year of teaching at the University of Cincinnati where he teaches marketing, finance, and management. William holds various certifications in change management, quality, leadership, operational excellence, team building, and DiSC, among others.
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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 We can provide detailed information
provide you with competitive to assist in Civil and Criminal cases.
intelligence allowing you to make
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 associated with each investment.
financial, commercial, operational
and strategic assumptions being
made.
8. Material Contracts & Asset Tracing
Agreements Our asset tracing reports can
uncover someone’s hidden
A due diligence report examine the
assets, however hard they may try
quality of the assets and potential
to hide them. These may be in the
buyer/seller to ensure a safe
form of corporate
transaction.
investments, shares, trust
funds, undisclosed
accounts, properties 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
and companies which have moved exhausted, bringing a debtor to court
premises and changed trading may be the only remaining option – in
names. such cases 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 activities by
CCJ’s, Bankruptcy history employees, management, supplier
new into your team. and other Credit Checks. s and 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 in depth intelligence for
complex court cases.
13. Background Checks Missing Persons Tracing
We can check integrity of Missing persons can often be traced to
directors, company profiles, financial a current residential address within 24
status and any outstanding litigation. hours. Our team of specialist
We can 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 investigations in complex financial trails to trace hidden
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, 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 we 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 that 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 Consultant Head Of Marketing
A commercial pilot by An alumnus of IHM Ahmedabad and An alumni of the JJ School of Fine
TRAINING, Amit has over 15 years IIM Ahmedabad, Abhishek has Arts, Atin is an artist / designer /
experience in 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
Trademark infringement cases, Pre – media industries, which has included interests, he is responsible for
employment verifications, Industrial Pan India and International stints. branding, marketing and the
Espionage investigations, Asset & With this cross – industry corporate communication side of
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