San Diego Legal Investigations
Financial Investigations
Financial fraud can destroy reputations, wipe out savings, and cripple businesses.
At Bradley Investigative Services, we provide thorough, confidential financial investigations across San Diego and Orange County to expose fraud and protect your interests.
Our investigators specialize in tracing money trails, identifying embezzlement schemes, and uncovering hidden assets with speed, accuracy, and total discretion.
What We Investigate
- Securities & Investment Fraud – Ponzi schemes, false investment representations, and broker misconduct
- Venture Capital & Investor Scams – Fraudulent business proposals and misuse of startup funds
- Financial Embezzlement – Internal employee theft, vendor collusion, and missing capital
- Hidden Asset Discovery – Locating undeclared properties, off-shore accounts, or concealed wealth
- Bankruptcy & Debt Fraud – Detecting falsified insolvency or evasive financial disclosures
Our Approach
We use a combination of digital forensics, public record searches, financial document analysis, and targeted interviews to build a comprehensive case file. Each investigation is tailored to your needs—whether you’re an individual, a law firm, or a corporation.
Who We Help
- Private Clients seeking evidence in divorce or probate matters
- Business Owners addressing internal theft or partner misconduct
- Attorneys preparing financial fraud litigation or recovery actions
- Investors verifying claims before or after capital investment
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"Bradley’s investigators tracked a missing $70,000 from our internal books and helped us build a legal case within two weeks.
Their attention to detail was remarkable."
– T.S., CFO, San Diego Tech Firm
Follow the money—find the truth.
Contact us today for a discreet consultation regarding your financial investigation needs.