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 due diligence investigations that can expand and enhance the information a company gains from accounting and other financial inquiries.
In today’s complex financial world, you need to know everything you can about a potential business partner or a company you are considering buying. You need to look beyond the balance sheet to fully comprehend what you are getting into.
We provide our clients with a detailed profile of a new partner or potential acquisition. We investigate a wide range of issues such as:
Our attorney-led investigations ascertain the intangibles of a potential business transaction so you can fully understand everything you are inheriting from the company and its leadership.
Contact us for more information or to schedule an appointment.
“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...”