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

Nov. 7, 2017

From Dallas to New Delhi

“I recently returned from this year’s World Association of Detectives annual conference in...”

Oct. 27, 2017

Spoliation – What is it and can we still eat it?

“Recently, I was meeting with a client corporation in downtown Houston who was...”

Oct. 2, 2017

Hurricane Claims Investigations

“The aftermath of Hurricane Harvey has been, and will continue to be, a...”