Veronica Robles joined Bearden Intelligence with more than ten years of experience spanning federal background investigations, financial-crimes analysis, and field investigative work. Most recently she conducted federal background investigations supporting security-clearance determinations, verifying identities, employment, and financial and criminal histories across secure investigative sources.

 

Previously, she investigated identity theft, account takeovers, and layered fraud schemes for a national financial institution, preparing Suspicious Activity Reports (SARs) in compliance with FinCEN anti–money-laundering requirements. Ms. Robles also served as a Deputy Clerk of Court for Dallas County, authenticating court records and orders under strict chain-of-custody standards — a discipline that mirrors BII's commitment, for more than 50 years, to documenting and preserving facts so they are admissible in court.

 

A licensed Texas private investigator since 2015, she is fluent in English and Spanish, an asset for a firm that regularly conducts business across the country and overseas. 

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Contact Us to schedule an appointment.

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