Locate accounts and assets nationwide for judgment enforcement against individuals and businesses.
LITIGATION ASSET SEARCH
A detailed financial dossier on defendants with insights for successful litigation and settlement strategy.
PROBATE, TRUST & ESTATE
Remove uncertainty from probate administration with a professional investigation to locate estate assets.
DIVORCE ASSET SEARCH
Discover if the other side in a divorce proceeding has failed to fully disclose their accounts and assets.
Identify corporate and business holdings for contract disputes, due diligence, litigation and judgment.
Increase transparency on foreign assets in offshore jurisdictions and Latin America, Europe, Asia and the Middle East.
Bank Accounts • Brokerage Portfolios • Retirement Accounts • Mutual Funds • Real Property • Business Interests • Company Pension, Benefit and Profit-Sharing Plans • Industrial Equipment • Intangible Assets • Trusts and Estates • Insurance • Vehicles • Boats • Airplanes • Offshore Accounts • Fraudulent Transfers & Conveyances
Hudson Intelligence is led by John Powers, a Certified Fraud Examiner (CFE) with more than 20 years experience in corporate intelligence and private investigation. Our investigators have successfully located more than $300 million in total assets.
"From the start, John Powers and his team at Hudson Intelligence were extremely professional, properly set expectations, explained their capabilities, and always delivered exactly as promised and in the time frame stated.
The final report was thorough and well prepared. Hudson Intelligence added significant value to our legal team."
Donald A. Jordan, Ocean Advisory & Consulting
Deeper than Databases
A database search isn't an asset search. It is only a starting point. Successful and comprehensive 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).
Featured Articles on Asset Searches &
Our investigators have been featured in Wired, Huffington Post, AOL Finance, Fraud Magazine, Law.com, Reuters Legal and The Business Times. We share investigative insights, case studies and best practices for asset searches and financial investigations.
Contact Us for a Free Consultation
If you would like to discuss an asset search with an experienced financial investigator, please contact us at 800-580-8755 or complete the form below.