Corporate Investigation ServicesA Brief Profile

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.

Our Services

Due DiligenceWe produce produce in depth due diligence reports to give you the edge in your business dealings and investments.

Our Investigations Can You 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.

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.

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.

Material Contracts & Agreements  

A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction.

Asset Tracing 

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.

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.

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.

Employee ServicesOur 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 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.

Legal SupportWe 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.

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 Persons Tracing

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.

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.

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.

Asset Tracing

Our forensic accountants follow complex financial trails to trace hidden assets and once identified, our investigators explore avenues to confirm ownership. 

Amit SenChief Investigator

Our Team

A commercial pilot by TRAINING, 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.comMobile: 98195 80458

P.K. SenManaging 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 Alliance One’s Corporate Investigations Team.

pravin@allianceonemumbai.comMobile: 95940 21677

Atin DasguptaHead 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.comMobile: 98206 07875

For more information do visit our website:www.allianceonemumbai.com