D. M. BARCO DETECTIVE AGENCY a unit of ARGUS RISK INTELLIGENCE & MANAGEMENT PVT. LTD. We are a leading and fast growing Private Detective Agency based in New Delhi, INDIA. We have a branch in Bhubaneswar Orissa. We had established in the year 2001 with the objectives of providing total confidential, Reliable, Result Oriented Investigation, Forensic services to meet the diverse needs of leading Corporate and Business houses, Professional Organizations, Financial Institutions, Public Sector Undertakings, Shipping Corporations, Pharmaceuticals, Government Departments, Colonizers, Builders, VIPs and Individuals. We provide our services on regular retainer ship basis as well as case to case basis up to clients' satisfactions and requirements. We are striving to achieve the objectives by providing 100% Reliable & Confidential Investigation, Forensic, Risk Intelligence Services & Legal Consultancy to our esteemed clients.
However we are always trying to further improve our services as our main objective is to maintain a leading position in the fields of investigation. We have exceeded the clients' expectations through our sound investigative principles and Authenticity, Confidentiality, Commitment & Honesty. With a proven track record of accomplishment in all manner of investigations, management, infrastructure, experienced personnel and commitment to successfully act on behalf of our client's .
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.
D.M. BARCO PRIVATE DETECTIVE AGENCY NEW DELHI(INDIA)