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Alliance One Detectives And Private Investigators

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Alliance One Detectives And Private Investigators

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.

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.

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Alliance One Detectives And Private Investigators

  1. 1. Corporate Investigation Services A Brief Profile
  2. 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. 3. Our Services
  4. 4. Due Diligence We produce produce in depth due diligence reports to give you the edge in your business dealings and investments.
  5. 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. 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. 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. 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. 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. 10. Employee Services Our Employee Related Services Are The Best in Class.
  11. 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. 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. 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. 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. 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. 16. Case Studies Some successful cases that continue to earn us our laurels.
  17. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 27. For more information do visit our website: www.allianceonemumbai.com

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