Alliance One Corporate Investigation Services

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The corporate profile of Alliance One Private Intelligence Mumbai - India's no. 1 Private & Corporate Investigation Agency.

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Presentation Transcript

Corporate Investigation Services:

Corporate Investigation Services A Brief Profile

Who We Are:

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:

Our Services

Due Diligence:

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

Our Investigations Can You Help in::

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.

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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.

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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.

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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.

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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.

Employee Services:

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

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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 Support:

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.

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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.

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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.

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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.  

Case Studies:

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

1. Oil & Gas Company:

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 and 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

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What We Found Within 7 days 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 he was competing in the same area of operations, as our client.

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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.

2. Fortune 500 Pharma Company:

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

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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.

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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.

3. Top Henna Manufacturing Company:

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

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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.

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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.

Our Team:

Amit Sen Chief 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.com Mobile: 98195 80458 Abhishek Talwar Head Of Operations An alumnus of IHM Ahmedabad and IIM Ahmedabad , Abhishek has over 16 years experience in the Hospitality, Aviation, Travel and media industries, which has included Pan India and International stints. With this cross – industry exposure, he brings to the table a much desired sensitivity to approaching and satisfactorily servicing requirements which have diverse nuances, from industry to industry. abhishek@allianceonemumbai.com 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

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

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

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