Don't Settle for a Superficial
Deep and diligent asset discovery by professional investigators can help recover funds, avoid losses, and capitalize on opportunities.
We conduct asset investigations of individuals and companies located in all 50 states and internationally.
We work with law firms, corporations, insurers, financial institutions and private clients. We also assist government agencies and securities regulators.
Our investigators have successfully located total assets in excess of $300 million.
Brokerage and Investment Accounts • Real Property • Business Interests • Company Pension, Benefit and Profit-Sharing Plans • Equipment • Intangible Assets
Bank Accounts • Retirement Accounts • Mutual Funds • Trusts and Estates • Offshore Accounts • Vehicles • Boats • Airplanes • Fraudulent Transfers
Hudson Intelligence is led by a Certified Fraud Examiner (CFE) and licensed investigator with more than 20 years experience in private intelligence.
For information on specific types of asset searches, visit the links below:
Deeper than Databases
A database search isn't an asset investigation. It is only a starting point. Successful asset discovery relies on a wide range of methods and resources. It requires experience, persistence and – most importantly – insight.
We have coordinated investigations with the Federal Bureau of Investigation (FBI), U.S. Attorney's Office, Department of Homeland Security (DHS), and the Securities and Exchange Commission (SEC).