The Best & Most Reputed Pre Employment Background Verification Screening Company in Mumbai India. Our pre and post employment employee verification services include: Education Verification Employment Verification Professional Reference Check Personal Reference Check Independent Reference Check Criminal Verification Address Verification Drug Tests Verification of Company and Individual History Our experts can also provide detailed reports into companies and their directors; information that may prove invaluable when considering the appointment of an individual to a position of trust and responsibility or in assessing a company in cases of acquisition or merger. Background checks can verify the history of a company or individual and provide current information into their activities. Detailed information such as company accounts, director details including any other business interests and shareholder information can be obtained and presented as evidence. Pre-sue reports and vetting of potential employees are also covered. Reports can be obtained through interviewing and discreet enquiries, always compliant with legislation. In family law and other court cases, checks can also be carried out to assist in means testing.

1. Pre
Employment
Investigation
Services
A Brief Profile

2. Who We Are
Since 1971, Mumbai’s best and
oldest
corporate, Commercial and pri
vate 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. Pre Employment Screening - Background Screening Services
• Gaps in Employment • Former Employers Not Disclosed
• Indicate Violent Tendencies • Crime Records
• Identify History of Drug / Alcohol Abuse • Exaggerated Misleading Claims of Ability
• Misrepresented Resumes
Safety and Security depends on what you Inspect
Not what you Expect!

4. Our Pre Employment
Screening Services:
Our Services Are The Best in Class

5. The Alliance One Process of Pre Employment Screening
• Each Pre Employment Screening Case is handled as an actual Investigation!
• Robust Security Measures to Protect Applicant Data.
• Use only “Real Time”, Direct Data from Court Records.
• Over 40 years of experience and history with No Incident of Reporting A “False Negative”
or “False Positive” Results.
• Strong Update Process to respective Clients

6. Contd.
• Employment Screening Services are performed by Human Resources & Investigative Experts.
• Quick Turnaround (3 – 5 Business days).
• Searches are customized to Client’s Requirements.
• Qualitative Understandable Report Formats
• Applicant forms & Data is thoroughly reviewed for errors / omissions prior to Search Routines
• All name variations are searched such as Maiden Names, Aliases, Hyphenated Surnames etc.

7. All Background Screening COMPANIES are not Equal
Many Verification Agencies often employ unqualified research assistants or the
“most-junior; most-temporary” employees
• Is the Data collected reliable and accurate and represented clearly ??
• Is there a presence of Safeguards to Prevent “False Negative” and “False Positive” Results ??
• Are Alias, Nickname, Maiden Name and Surname Searches performed ??
• Are Court Record Dispositions Interpreted Accurately ??
• Is the information record submitted actually Applicant’s or someone else with same name ??
• Are you making Hiring Decisions based on Reliable, Accurate Processes & Information ??

8. Alliance One - Verification Reports
• Previous employment checks
• Education confirmation
• Identity & Address verification
• Reference checks
• Criminal Background checks
• Web search
• Political / Trade union alliance
• Alcohol / Drug dependency

9. Alliance One - Work Module
Stage 1 – Backend Stage 2 – On field
• Tele calling • Physical Verification
• Database & counter verifications • Academic & professional qualification
• Reference checks • Criminal Records verification from local police
stations
• Previous employment records & gaps
• Interview with family members / neighbours
• Document screening
Confidentiality Measures:
Since the screened applicants are your prospect employees… our program is designed to respect & protect applicant privacy at every step of the process.

10. Alliance One - Team of Directors
Amit Sen P. K. Sen Atin Dasgupta
Head Operations Chief of Bureau Head Of Marketing
A commercial pilot by Mr. P.K. Sen is an alumni of the An alumni of the JJ School of Fine
TRAINING, Amit has over 15 years Institute of Private Detective Arts, Atin is an artist / designer /
experience in the space of corporate Training, Florida, USA. He has over marketer all rolled into one. A serial
investigations, handling Copyright & 35 years of experience in widespread entrepreneur with diverse
Trademark infringement cases, Pre – fields of investigation and is one of interests, he is responsible for
employment verifications, Industrial the doyens of Indian Private branding, marketing and the
Espionage investigations, Asset & Intelligence and Risk Consulting. corporate communication side of
Net – Worth assessment assignments the business.
and vendor / supplier verification pk@allianceonemumbai.com
cases, amongst others. Mobile: 072084 17557 atin@allianceonemumbai.com
Mobile: 98206 07875
amit@allianceonemumbai.com
Mobile: 98195 80458

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