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Services |
INVESTIGATION & DETECTION SERVICES CORPORATE INVESTIGATIONS 1) Background Verification of Employees 2) Employee's misconducts 3) Theft of trade secrets 4) Undercover Operations 5) Labor Court Cases 6) Assets Verification and Tracing 7) Product tampering and counterfeit products 8) Infringements in trade marks, patents and copy rights 9) Software and Movie piracy
FINANCIAL FRAUD INVESTIGATIONS 1) Business Fraud Investigation 2) Skip Tracing 3) Misappropriation of Corporate Funds 4) Bank Frauds 5) Other Financial Fraud Cases
PERSONAL /FAMILY INVESTIGATION 1) Pre-Matrimonial Investigations 2) Extra Marital & Love Affairs 3) Divorce Cases 4) Individual Assessments 5) Threatening 6) Kidnapping 7) Trace Missing Persons
INTELLIGENCE SERVICES MONITORING SERVICES & SPECIAL INQUIRIES 1) Vigilance 2) Risk Assessments 3) Own and adversary's employees activities 4) Loss prevention 5) Undercover Agents 6) E – Surveillance 7) Counter Surveillance
BUSINESS INTELLIGENCE 1) Pre-Transaction Intelligence 2) Corporate Intelligence 3) Market Survey 4) Loss prevention 5) Intelligence on Business partners, Customers and Vendors 6) Counter Espionage
LITIGATION SUPPORT SERVICES LITIGATION SUPPORT 1) Collection of evidence to substantiate allegations 2) Assessment of recoverable assets 3) Witness Verifications 4) Loan / Debt. Recovery proceedings
LAW & SCIENCE FOR BETTER OBJECTIVITY FORENSIC INVESTIGATIONS 1) Handwriting Examination 2) Finger Print Examination 3) Foot Print Examination
LEGAL CONSULTANCY D. M. BARCO also provide consultancy services during the course of Investigation and the court cases as it has got pool of expert people who have rich experience of Investigations, vigilance and legal works. Thus we help in getting the justice in the benefit of society and our esteemed clients. Our specialization is in all type of criminal cases, debt recovery cases and the vigilance work. | |
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