Beacon Investigative Solutions serves public, corporate, legal and insurance clients with comprehensive investigation services throughout the Hudson Valley of New York, covering Peekskill, Newburgh, Poughkeepsie, Kingston, New Paltz, Rhinebeck and the surrounding communities. We are a full-service firm specializing in asset searches, background investigations, locates, and fraud investigations.
Our local investigators in New York’s Hudson Valley are backed by the resources of our national investigation agency and state-of-the-art capabilities.
Hudson Valley Fraud Investigations
Beacon’s investigative team includes multiple associate members of the Association for Certified Fraud Examiners (ACFE) with extensive experience in investigating financial fraud, securities fraud, art fraud, bank fraud, insurance fraud, computer fraud and identity theft. We have coordinated complex investigations with the Securities and Exchange Commission, Federal Bureau of Investigation, and state and foreign securities regulators.
Hudson Valley Asset Search and Discovery
For clients seeking post-judgment collection or pre-litigation assessments, Beacon Investigative Solutions provides asset search and discovery investigations in Poughkeepsie, Newburgh and the surrounding areas of New York State. Our asset search specialists and sources are among the best in the industry. We routinely locate bank, brokerage and retirement accounts, in addition to tangible assets, such as real property, vehicles, and equipment. In addition, our investigators are adept at exploring and exposing fraudulent transfers, shell corporations, special-purpose-entities and related methods of asset concealment.
Hudson Valley Background Investigations
Beacon Investigative Solutions offers comprehensive background investigations for corporations, law firms and private clients in the Hudson Valley and the city and state of New York. From pre-deal due diligence to executive screening, we uncover all relevant information on individuals and businesses – efficiently and thoroughly. Our clear, concise reports are based on exhaustive research – with relevant findings summarized, prioritized, and backed by a stack of supporting documents.
Hudson Valley Locate Investigations
Our staff specialists are second-to-none in locating witnesses, defendants, family members, debtors, and other persons of interest.
Please contact our office at 845-868-2501. References are available upon request.