Accurate background information is essential for informed legal strategy and risk management. Bedan Investigations & Litigation Support provides verified background and due diligence reports that combine public-record research, commercial data, and open-source intelligence into a single, organized presentation.
Investigations begin with identification validation and cross-referencing of known aliases, addresses, and affiliations. Our analysts examine civil and criminal filings, corporate registrations, lien and judgment records, and professional licensing databases to build a factual profile. When applicable, we include litigation history, bankruptcy filings, and prior employment data to clarify financial and reputational risk.
For corporate or investment cases, we perform entity verification and ownership mapping, revealing related companies, hidden partnerships, and undisclosed assets. Social and digital indicators are reviewed to detect behavioral or reputational inconsistencies. Each report includes citations for every record source, ensuring transparency and admissibility.
Reports are written in a factual, neutral format suitable for submission to counsel, insurers, or compliance departments. Findings assist in litigation preparation, pre-contract evaluation, and internal investigations where credibility and integrity must be verified.
All background and due diligence work complies with the Fair Credit Reporting Act, the Gramm-Leach-Bliley Act, and Florida Statute Chapter 493. We never use deception or unauthorized access to restricted systems. Client confidentiality is absolute, and findings are provided only for legitimate business, legal, or investigative purposes.
