Asset Searches2018-02-27T00:22:57+00:00

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

Active Shooter Assessment and Response Plan

February 15th, 2018|Comments Off on Active Shooter Assessment and Response Plan

Our thoughts prayers go out to the families, victims, individuals, and children affected by the events of yesterday. While this tragic event is fresh in our minds it has never been a more important time [...]

What Is Revealed In Background Checks?

November 15th, 2017|Comments Off on What Is Revealed In Background Checks?

Sooner or later a background check may be run on you, due to reasons such as your current employer wants to do one or a prospective employer wants to run one. You are probably wondering [...]

What Is Tampering With Evidence?

September 27th, 2017|Comments Off on What Is Tampering With Evidence?

The term 'tampering with evidence' is generally thrown about in courtrooms as well as in popular crime busting movies and TV shows. The term itself refers to a criminal offense where a person is involved [...]

Is Tracking Criminals On Social Media Tough?

September 6th, 2017|Comments Off on Is Tracking Criminals On Social Media Tough?

There are a lot of private investigators and people that track criminals on social media. If you're wanting to know how to find people that do crimes more easily, you're in the right place. Here [...]

Understanding Litigation Support And Forensic Accounting

August 1st, 2017|Comments Off on Understanding Litigation Support And Forensic Accounting

Court cases tend to drag along for a while, and the reason often has to do with evidence. A verdict isn't going to go in one's favor unless the evidence is damning. This is why [...]

Ready to Talk?