Our advanced systems offer deep insight, uncovering:
- Sanctions, criminal records, and arrest histories
- Associate analytics (identifying business and personal relationships)
- Graphical location mapping, powered by law enforcement-approved technology
- Adverse media reports (flagging news articles of concern)
- Map analytics (tracking individual movements across jurisdictions)
- Full criminal profiles, including party information and detailed charge data
Through Court Express, we offer:
- Expedited access to sealed court documents,
warrants, and confidential court filings - Key findings and factual trails
- Quick background checks within minutes
- Thousands of completed reports for federal, state, and private clients
Our experts are federal and state contractors with experience conducting:
- Surveillance operations
- Victim support investigations
- Scams and fraud recovery
A Client Success Story
A corporate client approached us seeking thorough background checks during a high-level hiring process. After our investigation, we uncovered inconsistencies in a candidate’s employment history that were not disclosed. Our detailed report allowed the client to make an informed decision, ultimately safeguarding their business from potential risk. The company successfully filled the role with a vetted candidate, strengthening their leadership team with confidence.
Thorough Background Checks
Our firm delivers thorough background checks, covering criminal records, sanctions, arrest histories, and personal or business associations. We use advanced mapping and investigative tools to reveal movement analytics, media flags, and full criminal profiles fast and law-enforcement compliant.
Thorough Background Checks
We operate on a fee-only basis, charging solely for our time and expertise. This model eliminates any commission-based conflicts, aligning our success directly with your financial progress.
Thorough Background Checks
As fiduciaries, we are legally obligated to prioritize your financial well-being above all else. This means every recommendation we make is based on what’s best for you, not for us. Our fiduciary duty ensures you receive advice that is unbiased.
Thorough Background Checks
Every advisor at United Financial Planning Group proudly holds the prestigious CERTIFIED FINANCIAL PLANNER™, ensuring that every recommendation is made solely in your best interest. We are committed to transparency and integrity — never selling products or earning commissions, but focusing entirely on delivering unbiased financial guidance tailored to your goals.
How Can Our Team Help You to Reach Your Goals
Learning About You
Schedule a 30-minute call with our professional to discuss your goals and how we can help. This phone or Zoom call also outlines who we are and our process.
Organized Meeting
Meet with our team to gather the necessary data for your Financial Plan. We’ll discuss your finances, lifestyle, and goals, including investments, assets, expenses, and income.
Plan Meeting
Our advisor will present your personalized financial plan, ensuring it aligns with your evolving needs and goals, and provide clear steps to help you reach your financial objectives.
Implementation
Your advisor will send a copy of your plan with an actionable list of recommendations. We’ll implement and manage these, keeping you updated.
See What Our Clients Are Saying
“Afia has not only supported me throughout but done an amazing job. She has been patient, very dedicated, filled with compassion. I have known Afia for over 5 years now. She’s hardworking and very efficient. She is very knowledgeable and follows up on every detail. I highly recommend Afia and her team.”
“My name is Anthony Gibson and I highly recommend the team. I had a serious case and those two together made my situation and my life much better. I’m highly satisfied of the outcome and the service and communication was more than appreciating. I highly recommend to any and everyone to hire them they are great professionals not just good ones.”
“I hired Afia and her team to represent me in a case of crypto fraud. I wasn’t even sure that I had been defrauded by a scammer until they did their research into forms of fraud. They contacted Telegram, Bakkt, Coinbase and Bank of America until I got my money back. They also charged very reasonable rates with a fair payment plan and stayed on top of my needs as a client.”