Hudson Intelligence specializes in the investigation of complex frauds and financial crimes.


Our licensed investigators gather critical evidence – and provide clear, concise, courtroom-ready reports – to support litigation, prosecution, settlement negotiation and financial recovery.

We assist law firms, banks, corporations, government agencies, investors and private individuals. We work closely with clients throughout the U.S. and internationally.

Hudson Intelligence is led by John Powers, a Certified Fraud Examiner (CFE) and licensed investigator with more than 20 years experience in corporate intelligence and private investigation.



 

Investment Fraud Investigation

Hudson Intelligence has investigated major multi-billion-dollar international frauds. We have coordinated with the Federal Bureau of Investigation (FBI), U.S. Attorney's Office and the Securities and Exchange Commission (SEC).

 

Corporate Fraud Investigation

We assist executives, boards, and corporate counsel with investigations of asset misappropriation, corruption, and financial falsification, including bribery, embezzlement and billing schemes.

Successful Financial Recovery

In addition to financial fraud investigation, we provide comprehensive asset searches to assist clients in identifying accounts and recovering funds to enforce civil judgments. We have located total assets of more than $300 million.

 

Cybercrime and Internet Fraud

The investigative team at Hudson Intelligence has decades of experience in internet crime investigations and has successfully pursued perpetrators of online frauds throughout the U.S. and internationally.

 
 

 

Consult an Investigator

If you would like to discuss a financial fraud investigation, please complete the form below. You can also speak with an investigator by contacting our offices at 800-580-8755.

 
 
 
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