We are among the top 10 private investigators & detectives in Mumbai specializing in Private and Corporate Investigations. Headed by industry veteran PK Sen we have been providing private investigation services to law firms, banks, SME's, MNC's, HNI's & private individuals since 1976.

The team at Alliance One has a wealth of experience in dealing with corporate, commercial and private investigations from a diverse range of clients, including multi-national corporations, legal firms and high net worth individuals.

Our team is local and national, emanating from a variety of skilled backgrounds and including practiced lawyers and professional investigators. Evidence is prepared in conjunction with our legal team, ready for admission in any subsequent court proceedings.

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A background check is the process of looking up and compiling records from public and private information sources, commercial and financial records. Alliance One Detectives can compile detailed reports into an individual’s employment history, lifestyle and financial background.

A search will uncover employment status and check for adverse credit history. Company searches can check integrity of directors, company profiles, financial status and any outstanding litigation. We can provide accurate and current information in defending hostile takeovers.

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For the Private Client

Alliance One’s reputation, since its formation in 1976, has been built upon providing a service of the utmost confidentiality and respect to our many clients. We are always extremely sensitive to their needs, particularly in areas which require discretion and judgement, outside normal courses of procedure, absolute confidentiality and reliability. The 4 main qualities that distinguish us from the hordes of ‘ordinary’ detectives and investigators in the market are:

The keyword ‘trust’ cannot be too highly emphasised, the client’s interests are always paramount, they are never forgotten.

Our surveillance teams are equipped with the latest and best digital photographic, video cameras and sound recording instruments.

We go all out to ensure that all our activities are reported to you on a daily basis so that you are never out of the loop.

All undercover and surveillance missions are carried out by highly experienced veterans maintaining the highest possible secrecy.

What are the skills needed to become a successful Private Investigator?

Successful private investigators have tremendous common sense and quick reasoning skills. These skills can make the difference between success and failure on a case as well as getting hurt or staying safe.

What are the traits of a successful Private Investigator?

The traits of a successful private investigator include patience, discipline, common sense, intuition, anticipation, focus, the ability to listen, to ability to always welcome constructive criticism, and to continuously seek to further your education in a variety of areas.

Do Private Investigators have police powers?

Even though the Police Department licenses most private investigators, a PI has no more police powers than the average citizen. In most Indian states a PI license only permits the private investigator the privilege to loiter.

What is your turnaround time for each of the services you offer?

Depending upon the searches ordered our turn around time can be as quickly as the same week you place your case. However, some searches (such as bride and groom out station searches) can take anywhere from the same day ordered up to 12 days maximum.

What forms of payment do you accept?

We accept company cheques, money orders, and cash. We do not accept credit cards.

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