Subpoenas: Second Stage of an Asset Search

Subpoenas on bank and brokerage firms after an asset search can significantly expand the value of investigative findings.

Hudson IntelligenceFebruary 23, 2024

How Do People Hide Assets?

Searching for concealed assets? Most money is hidden close to home.

Hudson IntelligenceDecember 4, 2023

Making Sense of Money Laundering

Insights for creditors and claimants seeking hidden assets and income.

Hudson IntelligenceNovember 7, 2023

CoinDesk: Tracing Illicit Crypto Transactions

Forensic tracing of digital assets for dispute resolution and fraud recovery.

Hudson IntelligenceApril 4, 2022

How to Detect (and Recover From) an Investment Scam

Insights on fraud prevention featured in a recent interview with The Balance.

Hudson IntelligenceDecember 22, 2020

Locating Life Insurance and Annuities

Probate administration is like finding missing pieces of a jigsaw puzzle.

Hudson IntelligenceFebruary 24, 2020

How To Choose the Best Asset Search Company

Five suggestions for high quality, cost-effective results.

Hudson IntelligenceAugust 1, 2019

Account Searches: Are They Legal?

That’s a great question. And, honestly, an easy one to answer.

Hudson IntelligenceJuly 19, 2019

Asset Analysis of Fraud Suspects

Asset searches can be a useful tool in investigations of corporate fraud.

Hudson IntelligenceFebruary 28, 2018

Digging Deeper into Debts

Why do professional investigators spend time identifying debts and liabilities during an asset search?

Hudson IntelligenceNovember 9, 2017

Dark Deals in the Art Market

Collectors and other art market participants must realize the obsession with market opacity is proving counterproductive.

Hudson IntelligenceNovember 25, 2016

The True Cost of Online Crime

Has the FBI underestimated the financial impact of the fastest-growing crime wave of the digital age?

Hudson IntelligenceMay 27, 2016

New Era of Financial Secrecy

Criminal syndicates and tax evaders seeking a safe place to anonymously conceal their cash have discovered alternatives to Swiss banks.

Hudson IntelligenceJanuary 23, 2016

News & Insights

Searching for concealed assets? Most money is hidden close to home.

Insights for creditors and claimants seeking hidden assets and income.

Forensic tracing of digital assets for dispute resolution and fraud recovery.

Insights on fraud prevention featured in a recent interview with The Balance.

Probate administration is like finding missing pieces of a jigsaw puzzle.

Five suggestions for high quality, cost-effective results.

That’s a great question. And, honestly, an easy one to answer.

Asset searches can be a useful tool in investigations of corporate fraud.

Why do professional investigators spend time identifying debts and liabilities during an asset search?

Collectors and other art market participants must realize the obsession with market opacity is proving counterproductive.

Has the FBI underestimated the financial impact of the fastest-growing crime wave of the digital age?

Criminal syndicates and tax evaders seeking a safe place to anonymously conceal their cash have discovered alternatives to Swiss banks.

HUDSON INTELLIGENCE, LLC