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.

1. Corporate
Investigation
Services
A Brief Profile

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.

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 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.

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

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.

16. Case Studies
Some successful cases that
continue to earn us our laurels.

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
Net – Worth assessment assignments exposure, he brings to the table a the business.
and vendor / supplier verification much desired
cases, amongst others. sensitivity to approaching and atin@allianceonemumbai.com
satisfactorily servicing requirements Mobile: 98206 07875
amit@allianceonemumbai.com which have diverse nuances, from
Mobile: 98195 80458 industry to industry.
abhishek@allianceonemumbai.com

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