White Collar Criminal Investigations

White Collar Criminal Investigations

Bearden Investigative Agency has extensive experience conducting a wide range of white collar criminal investigations, including:

  • Fraud (all types)
  • Patent and trademark violations
  • Non-compete and non-disclosure violations
  • Embezzlement
  • Bribery
  • Blackmail
  • Investment schemes
  • High-tech crimes

We also vet expert witnesses, defendants and other witnesses in preparation for trial, and we know how to find key people and interview them, including character witnesses, fact witnesses, reluctant parties, eyewitnesses and others important to a case.

Our investigations are led by attorneys and our full-service agency has the staff, resources and expertise to uncover and review necessary documents, corroborating facts and other evidence important to a case. We also have the experience and resources to handle major, complex white collar criminal cases.

Additionally, 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

Apr. 26, 2018

At Home DNA Testing Kits: Who Owns Your DNA?

“Over the past several years, at-home DNA testing kits have become increasingly popular....”

Feb. 27, 2018

Top 5 Signs of Covert Eavesdropping & Bugging

“Are you concerned that your conversations have been compromised? Are executives in your...”

Jan. 30, 2018

Mitigating Rick Through Background Surveillance

“  January, 2017 Prior to establishing a relationship with a business or individual,...”