Our investigators have successfully identified assets across the globe, helping our clients recover millions of dollars owed from litigation or criminal actions. Our investigators include former bank and fraud examiners, accountants, detectives, and journalists who have followed money trails in a range of disciplines. Our capabilities include:

  • We have identified hidden bank and brokerage accounts held by subjects attempting to conceal their wealth.  These accounts often hide a person’s most important and liquid assets.  Similarly, we’ve also been to determine income sources for individuals attempting to obscure their earnings.
  • We’ve also successfully uncovered financial transactions showing large transfers of money, thereby finding new accounts used to conceal wealth or assets from their rightful owners or creditors.
  • We’ve conducted searches on thousands of subjects and identified the location of valuable real estate, property, motor vehicles, boats, and airplanes.
  • BDA has deep experience working alongside attorneys to coordinate a client’s legal and investigative objectives, which often facilitates subpoenas for financial records or other pertinent information.
  • Our investigators also have supplementary capabilities that can make a critical difference.  Our surveillance operatives can be deployed to physically track a subject’s movements, identify new assets in use, and monitor a subject’s activities that expose hidden monies or wealth.
  • Our investigators are also trained to review financial reports and public documents, make discreet inquiries, and conduct appropriate interviews.

These asset searches have successfully helped our clients in the following efforts:

  • Collection of Judgments and Awards
  • Matrimonial Disputes
  • Embezzlement cases
  • Bankruptcy Proceedings
  • Subrogation of Claims
  • Objections to Trusts and Estates

Contact a BDA investigator today by phone or email.

Articles On Asset Searches

Warning: Virtual Kidnapping Scams

March 20th, 2019|Comments Off on Warning: Virtual Kidnapping Scams

Virtual Kidnapping, once thought to only happen in Mexico and nearby Southwestern border states, has been around for decades.  Most recently, however, there have been several cases reported throughout the U.S.  Residents anywhere can [...]

12 Qualities to Look for in a Good Bodyguard

March 20th, 2019|Comments Off on 12 Qualities to Look for in a Good Bodyguard

  When you realize you need a bodyguard, you want to make sure you find the right person. You must fully trust your bodyguard to protect you and your property. So how do you find [...]

HR Technologist – Beau Dietl & Associates’ New Platform for Reporting Sexual Harassment in the Workplace: Why HR Should Care

March 18th, 2019|Comments Off on HR Technologist – Beau Dietl & Associates’ New Platform for Reporting Sexual Harassment in the Workplace: Why HR Should Care

Mar 15, 2019 Sushman Biswas Associate Editor, HR Technologist The new platform for reporting sexual harassment in the workplace will protect victims of crime, harassment or abuse from fear of retribution, while providing HR departments new [...]

HR Technologist – Beau Dietl & Associates Launch “MeToo” Platform to Protect Employees in the Workplace

March 18th, 2019|Comments Off on HR Technologist – Beau Dietl & Associates Launch “MeToo” Platform to Protect Employees in the Workplace

Premier security and investigations firm, Beau Dietl & Associates, launched a new investigative platform and solution to better protect victims of discrimination, sexual harassment, assault, and ethics violations in the workplace. The platform will be [...]

The Case Against Adnan Syed and Private Criminal Defense Investigations

March 13th, 2019|Comments Off on The Case Against Adnan Syed and Private Criminal Defense Investigations

Serial, the hugely popular NPR true-crime podcast, premiered in 2014 and captured the attention of the nation. The series chronicled a team of journalists combing through decades-old evidence in attempts to exonerate or further [...]

USA Today – Felicity Huffman and Lori Loughlin: What do feds allege they did and what happens next?

March 13th, 2019|Comments Off on USA Today – Felicity Huffman and Lori Loughlin: What do feds allege they did and what happens next?

Maria Puente and Jayme Deerwester, USA TODAY March 13, 2019 Officials say the actresses were involved in the nation’s largest-ever college admissions bribery case prosecuted by the Justice Department. USA TODAY This [...]

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