Our experienced investigators deliver specialized financial crime investigations that trace illicit funds, expose schemes and build prosecutable cases for law firms, banks and corporate clients.
CAT Investigators deploys integrated forensic and intelligence methods:
- Bank records analysis, transaction mapping and flow-of-funds reconstruction
- Crypto wallet tracing and blockchain forensics across exchanges
- Shell company penetration and beneficial ownership identification
- Undercover buys, cooperating witnesses and controlled operations
- Digital forensics on compromised email, accounting systems and devices
- Liaison with FinCEN, IRS-CI and District Attorney financial crimes units
Our investigations drive results in:
- Civil asset forfeiture and recovery litigation
- Criminal prosecutions and RICO indictments
- Regulatory enforcement by SEC, FINRA, and NYDFS
- Insurance claims validation and subrogation actions
- Corporate remediation and compliance overhauls
Precision, speed, and evidentiary integrity define our approach. We at CAT Investigators deliver illustrated reports with transaction exhibits, witness statements and chain-of-custody documentation on compressed timelines.
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.