Unraveling White-Collar Crime: PI’s in the Battle Against Financial Fraud
“In the private investigation profession, taking on complex white-collar financial fraud cases requires...”
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:
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 to discuss how asset and financial inquiries can benefit your case.
“In the private investigation profession, taking on complex white-collar financial fraud cases requires...”
“As anyone who has ever done surveillance work can tell you, going into...”
“One of the most important yet delicate aspects of my job as an...”