Deep and diligent asset searches by expert investigators can locate funds, recover losses, and capitalize on opportunities.
We provide asset searches for judgment collection, litigation, probate, divorce and investor due diligence.
We locate assets in all 50 states and internationally for law firms, financial institutions, government agencies and private clients.
Bank Accounts • Retirement Accounts • Mutual Funds • Trusts and Estates • Offshore Accounts • Vehicles • Boats • Airplanes • Fraudulent Transfers
Brokerage and Investment Accounts • Real Property • Business Interests • Company Pension, Benefit and Profit-Sharing Plans • Industrial Equipment • Intangible Assets
Hudson Intelligence is led by John Powers, a Certified Fraud Examiner (CFE) and licensed investigator with more than 20 years experience in private intelligence.
We have successfully located more than $300 million in assets.
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).