Asset investigations are critical in determining financial exposure, recovery potential, and enforcement options. Bedan Investigations & Litigation Support conducts professional asset location and financial intelligence inquiries that reveal both declared and concealed property interests.
The process begins with cross-referencing identifiers such as individual names, business entities, addresses, and tax records. Investigators then utilize licensed databases, court filings, and corporate registries to identify real property, vehicles, bank affiliations, and business ownership. We assess lien and judgment records to establish the status of encumbrances and determine recoverable value.
For corporate or multi-party cases, we perform entity mapping and network analysis to identify related businesses or shell entities used to conceal assets. Financial behaviors, including property transfers and unusual ownership changes, are reviewed to trace potential asset diversion or concealment.
All findings are organized into a structured report that distinguishes verified holdings from indicators requiring further legal discovery. Reports are written in factual, evidentiary format for use in litigation, settlement negotiation, or enforcement proceedings.
All asset investigations comply with the Fair Credit Reporting Act, privacy laws, and Florida Statute Chapter 493. We do not access bank accounts, financial institutions, or protected information without lawful authorization. Every report is confidential and designed to provide attorneys and clients with factual data that supports legitimate recovery or litigation objectives.
