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ASSET TRACING AND FINANCIAL DUE DILIGENCE
ASSET TRACING  |  HIDDEN ASSET DISCOVERY  |  FINANCIAL DUE DILIGENCE

Bearden Intelligence delivers comprehensive asset and financial due diligence investigations for civil litigation, corporate transactions, and white-collar criminal cases. Our attorney-led inquiries help clients evaluate the financial standing of potential business partners, investment opportunities, and opposing parties in legal disputes.

Asset Tracing 

SCOPE OF SERVICES

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  • Banking and brokerage account identification

  • Real property ownership, liens, and existing claims verification

  • Bankruptcy records and civil judgment research

  • Tax liens, foreclosures, and financial distress indicators

  • Vehicle, inventory, and equipment registration searches

  • Business, trust, and joint venture identification

  • Current employment and net worth determination (please verify — "net force" may be a typo)

  • Determination of total and approximate net worth both before and after judgment is entered

Hidden Asset Discovery

Bearden Intelligence has established expertise in uncovering concealed and undisclosed assets that prove critical in civil proceedings, spousal and child support determinations, enforcing court judgments, and estate disputes. Our investigations maintain strict legal compliance while delivering clear, reliable findings through discreet methods.

Asset Tracing and Financial Due Diligence

Our attorney-led team ensures every asset investigation is conducted with full evidentiary integrity and regulatory compliance, protecting our clients' interests at every stage of the process.

Asset Tracing and Financial Due Diligence

Due Diligence Investigations

Beyond traditional financial analysis, Bearden Intelligence conducts due diligence investigations that reveal the complete picture of potential business partners and acquisition targets. These investigations provide deeper insights necessary to fully understand the risks and liabilities involved in proposed business relationships, including mergers, acquisitions, and divestitures:

  • Corporate history, connections, and organizational conduct

  • Board member backgrounds and individual histories

  • Litigation patterns, creditor claims, and legal liability

  • Leadership reputation and business practices

  • Ongoing business activities and competitor analysis

  • Market analysis and industry intelligence

Legally Compliant. Professionally Discreet.

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Every investigation is conducted in full compliance with applicable privacy laws and employment law, protecting both employer and employee interests while delivering the facts needed for informed decisions. Bearden Law Firm, our partner law firm, guarantees that we remain compliant with all laws in every case.

“I trust them to handle a witness appropriately and ethically.”

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WHY BEARDEN INTELLIGENCE 

50+ Years of Experience

Established in 1972, with thousands of completed cases across al 50 states and 40+ countries.

Global Reach

Multi-jurisdictional vetting capabilities, spanning North America, Europe, Asia, and Caribbean, and beyond.

Attorney-Led Intelligence

Every investigation overseen by qualified legal counsel, ensuring full evidentiary and regulatory compliance.

Discretion Prioritized

Trusted by royal families, heads of state, and Fortune 500 corporations for the most sensitive matters.

READY TO FIND THE TRUTH?

Reach out to us to schedule a confidential consultation and discuss your investigative needs. We operate in various service areas including Dallas, New Orleans, New York, and more.

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info@beardenonline.com

Dallas-Principal Office

Plaza of the Americas

700 N. Pearl St. 

Suite 2120

Dallas, TX, 75201

Telephone: 214.396.7622

Fax: 888.731.6940​​

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New Orleans

Lakeway Tower I

3900 N. Causeway Blvd., 

Suite 1200 

Metairie, LA 70002

Telephone: 504.930.4330

Fax: 888.731.6940

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New York

260 Madison Avenue,

8th Floor

New York, New York, 10016

Telephone: 212.271.0043

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