Anne Eddy is a retired FBI Special Agent with 27 years of investigative experience, where she led high-stakes cases spanning white-collar crime, terrorism, transnational organized crime, and complex international kidnappings. With deep experience conducting cross-border investigations throughout South America, Central America, and the Caribbean, Anne brings a rare blend of financial acumen, multilingual capability, and operational field expertise. Her career includes significant courtroom success in securities fraud, money laundering, and large-scale financial crime prosecutions, supported by a foundation as a Certified Public Accountant with Price-Waterhouse. She is a fluent Spanish speaker and recipient of multiple distinguished law enforcement awards, including recognition from the U.S. Attorney’s Office for the Southern District of Florida and the U.S. Attorney General.
At Plutonian Group, Anne applies her investigative skill, financial forensics background, and global counterterrorism experience to support legal and high-net-worth clients navigating sensitive matters and complex disputes. She brings a disciplined, methodical approach to uncovering financial irregularities, assessing international risk vectors, and developing intelligence-driven investigative strategies. Whether supporting litigation, vetting high-value transactions, conducting international due diligence, or identifying reputational and security threats, Anne provides clients with clarity, discretion, and actionable insight—empowering informed decisions and safeguarding interests in high-consequence environments.
