SINGULAR focus
Hudson Intelligence specializes in comprehensive asset searches and investigation of complex frauds and financial crimes.
Clear answers in complex cases
The investigative expertise and capabilities we developed fighting billion-dollar fraud schemes are the same skills and resources we provide to clients in support of civil litigation, due diligence, estates and probate, and judgment enforcement.
We approach every asset search with the perspective of a fraud investigator. We develop leads, analyze evidence, and follow the money to uncover hidden funds and recoverable transfers, including conveyances to trusts and special-purpose entities.
Investigations of financial crimes are pursued with a similar emphasis on clear resolution and restitution for our clients in matters of securities fraud, corporate fraud, cryptocurrency and internet fraud. We also conduct intensive financial due diligence to reduce risks of investment, legal, and business transactions.
boutique firm. big-league capabilities.
Our investigators have located assets totaling more than $1.2 billion.
We work closely with law firms, banks, corporations, litigants, executors and investors throughout the U.S. and internationally. We also assist government regulators and federal receivers.
“HUDSON INTELLIGENCE ADDED SIGNIFICANT VALUE TO OUR LEGAL TEAM.”
- Donald Jordan
Ocean Advisory & Consulting
Investigations by Hudson Intelligence
have resulted in civil and criminal enforcement actions by the Securities and Exchange Commission, Commodity Futures Trading Commission, U.S. Attorney's Office, and Federal Bureau of Investigation.
INVESTMENT FRAUD
JUDGMENT ENFORCEMENT
LITIGATION ASSET SEARCH
TRUSTS & ESTATES
CORPORATE FRAUD
DUE DILIGENCE
CONsult AN INVESTIGATOR
To speak with an expert financial investigator regarding a potential engagement, please complete the form below, or contact our offices at 800-580-8755.
