Carson Hughes Email Address

Financial Analysis Boot Camp Intern

Through teaching and research, we educate people who will contribute to society and develop knowledge that will make a difference in the world.

I am a dedicated investigator with significant analytical and research experience. I have spent more than a year conducting hundreds of investigations on behalf of a company operating a worldwide online payments platform. My investigations involve analyzing customer and transaction data, as well as reviewing supporting documentation, internal tools, and external research. I have investigated high risk fraud related to terrorist financing, drug trafficking, human trafficking, and other potentially illegal activity. Prior to my current job I worked on a major government financial investigation conducted by the U.S. Attorney’s Office for the Eastern District of New York, scrutinizing investment bank UBS to determine whether it made material misrepresentations to investors leading up to the 2007-2008 financial crisis. As a Document Analyst, I performed complex analyses of loan data, assisted Assistant U.S. Attorneys with witness interviews, and reviewed millions of documents to help the Eastern District build its case. I have a strong academic background in Finance and History with a Bachelor of Arts from Princeton University.