Asset and Financial Inquiries

Asset and Financial Inquiries

Bearden Investigative Agency conducts professional, in-depth asset and financial inquiries for family law, corporate and criminal cases.

Asset and financial investigations are conducted for a wide variety of reasons, including determining the financial viability of potential business partners, prospective investment opportunities and opposing parties in a family case. Such an investigation may include:

  • Identification of banking and brokerage account relationships.
  • Identification of real property ownership.
  • Uncovering bankruptcy records and civil judgments.
  • Uncovering tax liens, foreclosures and other insolvent assets and issues.
  • Identification of vehicle registrations.
  • Identification of business affiliations.
  • Professional licenses.
  • Current employment information.

Our agency has a long history of locating hidden and undisclosed assets that can be important to the outcome of divorce, child support, civil judgment recovery and inheritance cases. We obtain the information you need through discreet and legally compliant investigations.

We have a sophisticated in-house computer system and information network. We bring together the resources of more than 5,000 computerized private, government and Internet databases that we can use to solve cases rapidly and economically. No other private investigative agency in the nation matches our in-house resources.

Contact us for more information or to schedule an appointment.

Blog Update

Jun. 6, 2017

Convention Surveillance Leads to Discovery

“Business tourism is a fast growing segment of the world’s largest industry sector...”

Mar. 20, 2017

Keep Your Friends Close and Your Enemies on Facebook

“Al Pacino’s character in the Godfather 2 utters the line to his colleague...”

Feb. 6, 2017

Why Attorney-led Investigations Matter in Multi-State Investigations

“In today’s complex world, business and private matters often cross state lines and...”