Beau Dietl & Associates’ investigators have successfully identified assets across the globe, helping our clients recover millions of dollars owed from litigation or criminal actions. Our asset search 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 fraud and 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 asset 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

Key Tips On Hiring An Asset Search Company

June 28th, 2017|Comments Off on Key Tips On Hiring An Asset Search Company

An asset search company is an important requirement for people, and it's essential to go with those who are proven. Don't choose those who are going to do a bad job or might leave you [...]

What is Asset Recovery & What This Can Do For You?

April 28th, 2017|Comments Off on What is Asset Recovery & What This Can Do For You?

If your business has assets, you are bound to have a need for asset recovery at some point. But what is asset recovery? Every asset in your business has value, and there are ways to [...]

3 Tips for Proving Intent to Hide Assets in Court

November 24th, 2015|Comments Off on 3 Tips for Proving Intent to Hide Assets in Court

According to Beau Dietl & Associates, asset searches play a critical role in several legal proceedings, such as: Collecting awards and judgments Objections to Trusts and Estates Contested divorces Bankruptcy Subrogating claims Embezzlement People often [...]

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