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.

1. Corporate
Investigation
Services
A Brief Profile

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. Our Services

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.

11. Employee Services
Our Employee Related Services Are
The Best in Class.

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

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