The Asset Search Experts.
Hudson Intelligence is a New York licensed private investigation firm specializing in fraud investigations and comprehensive asset searches.
We work with law firms, corporations, investors and private clients throughout the New York area from our offices in the Hudson Valley.
For information on specific types of asset searches and investigations, visit the links below.
Post-Judgment Asset Search
Locate accounts and assets nationwide for judgment enforcement against individuals and businesses.
Pre-Litigation Asset Search
A detailed financial dossier on defendants with insights for successful litigation and settlement strategy.
Probate, Trust & Estate
Eliminate the financial guesswork 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 personal assets and accounts.
Business & Corporate Assets
Identify corporate and business holdings for contract disputes, due diligence, litigation and judgment.
Investment Fraud Investigation
Determine if an investment opportunity is potentially fraudulent and follow the money to recover financial losses.
Bank Accounts • Brokerage and Investment Accounts • Retirement Accounts • Mutual Funds • Real Property • Business Interests • Company Pension, Benefit and Profit-Sharing Plans • Industrial Equipment • Intangible Assets • Trusts and Estates • Offshore Accounts • Vehicles • Boats • Airplanes • Fraudulent Transfers & Conveyances
About Our Firm
Hudson Intelligence is led by John Powers, a Certified Fraud Examiner (CFE) with more than 20 years experience in corporate intelligence and private investigation.
John Powers is a graduate of Columbia University who began his career as a private investigator with Robert Jackson and Associates in New York, NY, specializing in white-collar matters. He later served as vice president of Beacon International Group, where he led the firm’s fraud and financial investigation practice.
John Powers founded Hudson Intelligence in 2011, with a mission to build the preeminent firm for asset search investigations. Our team of investigators has located more than $1.2 billion 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.
Complex Casework
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 &
Financial Investigations
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.
