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), Cryptocurrency Tracing Certified Examiner (CTCE), and licensed investigator with more than 25 years experience in financial investigation.
Investment Fraud Investigation
Financial investigations involving investment fraud, Ponzi schemes, securities violations, and financial misconduct. Identify perpetrators, preserve evidence, and support civil litigation, regulatory actions, and criminal prosecutions.
Cryptocurrency Investigation
Blockchain analysis integrated with traditional financial investigations to trace digital assets, identify exchange accounts, reconstruct transactions, and uncover cryptocurrency-related fraud.
Successful Financial Recovery
Comprehensive asset tracing and financial investigations help identify hidden assets, evaluate collectability, and support judgment enforcement, restitution, and financial recovery efforts. We have located total assets of more than $1.2 billion.
Financial Fraud Expert Witness
Independent, objective expert opinions in matters involving financial fraud, cryptocurrency, asset tracing, and concealed assets. Expert reports, declarations, testimony, and litigation support.
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.