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Located In: One EPIC Place
Appointments: asset.expert
Hours
| Wednesday | 9AM–5PM |
| Thursday | 9AM–5PM |
| Friday | 9AM–5PM |
| Saturday | Closed |
| Sunday | Closed |
| Monday | 9AM–5PM |
| Tuesday | 9AM–5PM |
Address and Contact Information
Address: 122 Main St, New Paltz, NY 12561
Phone: (800) 580-8755
Website: https://www.fraudinvestigation.net/
Services
Private Investigator
Address report
Background investigations
Comprehensive background report
Eavesdropping detection
Forensics
Infidelity investigations
Insurance investigations
Process serving
Social media & internet investigations
Art & Antiquities
Asset Search Investigation
Asset Searches For Law Firms
Asset Tracing
Asset Verification
Bank Fraud Investigation
Bankruptcy Fraud
Bribery Probes
Business Fraud
Certified Fraud Examiners
Civil Fraud
Civil Litigation
Claims Investigations
Commercial Asset Searches
Computer Crime
Conducting Investigations
Consumer Frauds
Corporate Background
Corporate Due Diligence
Corporate Filings
Corporate Fraud Investigation
Corporate Intelligence
Corporate Legal
Corporate Security
Court Papers
Credit Reporting
Criminal And Civil
Criminal Charges
Criminal Court
Criminal History
Criminal Prosecution
Criminal Records
Cryptocurrency Fraud
Cryptocurrency Investigation
Cryptocurrency Investment
Cryptocurrency Thefts
Cybercrime Investigation
Debt Collections
Due Diligence Investigation
Economic Espionage
Elder Financial Abuse
Elder Fraud
Employee Termination
Employment History
Estate And Probate
Estate Fraud Investigation
External Threats
False Statements
Financial Accounts
Financial Backgrounds
Financial Fraud Investigation
Financial Problems
Financial Records
Financial Statements
Fraud And Financial Crimes
Fraud Claims
Fraud Detection
Fraud Prevention
Fraud Scheme
Fraudulent Schemes
Home Investigation
Identify Theft
Industrial Espionage
Information Security
Internet Crime Investigations
Internet Fraud Investigation
Investigative Techniques
Investment Advisor
Investment Fraud
Investment Scams
Judgment Collection
Legal Documents
Legal Issues
Licensed Private Investigation
Litigation Support
Locating Assets
Misappropriation Of Funds
Missing Documents
Money Laundering
Mortgage Fraud
Online Crime
Online Criminals
Online Frauds
Organized Crime
Organized Criminal
Personal Financial
Ponzi Schemes
Power Of Attorney
Pre-Deal Investigations
Private Intelligence
Private Investigation Agency
Private Investors
Private Placements
Probate Matters
Property Crime
Real Property
Recover Assets
Recovery Asset
Securities Fraud
Security Breaches
Small Business
Stock Fraud
Suspected Fraud
Tax Evasion
Temporary Restraining Orders
Theft Investigation
Theft Of Trade Secrets
Witness Interviews
Wrongful Termination
Photo Gallery
Related Web Results
Hudson Intelligence | Fraud & Asset Investigation
Hudson Intelligence is a private investigation firm specializing in comprehensive asset searches and investigations of complex frauds and financial crimes.
Hudson Intelligence LLC | LinkedIn
Hudson Intelligence was founded in 2011. The firm conducts investigations throughout the U.S. and internationally. Its principal office is located in New York.
Our Firm | Hudson Intelligence
President. John Powers began his career as a private investigator more than 20 years ago in New York, NY. He is a Certified Fraud Examiner (CFE) …
Reviews & Complaints
Laura sulkin
John Powers has an amazing ability to gather all of the facts, organize the chaos and present a coherent next step. In my case, he listened closely and with confidence that comes from a lifetime of experience, he recommended I go back to my attorney to issue subpoenas with all of the information I have already gathered. I truly appreciate his time and his honesty and would recommend giving him a call to see if he is the best fit for you and your situation, he will take very good care of you!
… more Oliver Oyler
I am extremely pleased with the exceedingly thorough Asset Investigation Hudson Intelligence, LLC, specifically John Powers and his team attained. During my initial dialogue in regards to contracting their services, Mr. Powers provided me with a suggestion, pertaining to my type of circumstance, that would have negated the need to utilize their services and save me from submitting a retainer altogether! Unfortunately, I did not have in my possession, any records applicable to his truly altruistic and transparent recommendation, but after that, John Powers and his team gained my trust. I had been awarded a Money Judgment and was able to utilize the information within their investigation report to successfully execute a Writ of Execution and levy funds from my Judgement Debtor. I highly recommend Hudson Intelligence, LLC for their extreme competence in Asset Investigation!
… more Sara Janion
John Powers assisted with an enquiry concerning the estate of a British national who we believed had owned a property in the US. Very little information was known about the property and whether the deceased still owned it. John providing an amazingly prompt service and was able to provide a lot of very useful information in a short space of time. John was extremely helpful and efficient and I wouldn’t hesitate to recommend his services. Thank you very much indeed!
… more