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Criminal Investigations

by catinvestigators_hdeybd

Our firm is highly experienced in conducting complex and high-profile criminal investigations for individuals, attorneys, corporations, and government agencies. We are a New York State licensed Private Investigation firm, working closely with law enforcement and across multiple states to deliver accurate, detailed, and actionable results.

We specialize in revealing evidence through:

  • Full criminal background checks, including sanctions, arrest records, and charges
  • Court Express services, providing access to sealed court documents, warrants, and confidential filings
  • Associate Analytics and Map Analytics to trace movements, relationships, and activity networks
  • Adverse media monitoring to surface damaging or undisclosed information
  • Forensic evidence collection, including fingerprinting analysis and lab sampling

Our team has been trusted in major national cases, including:

  • Supporting one of the major espionage cases
  • Collaborating with one of the country’s top private defense attorneys
  • Conducted investigations supporting presidential pardons for prominent political figures, including a former New York State Assembly member
  • Handling criminal investigations tied to political corruption, money laundering, embezzlement, and financial crimes
  • Investigating wrongful arrests and mistaken identity cases, such as our work with Sharonne Salaam, founding member of Justice 4 The Wrongfully Incarcerated
  • Exposing fraudulent practices in financial institutions, including check fraud and forgery cases

We are also specialists in emerging financial crimes, including:

  • Cryptocurrency fraud, asset tracing, and money laundering
  • Romance scams, pig butchering schemes, and elder financial exploitation
  • Ponzi schemes and large-scale financial fraud investigations, including representation in billion-dollar international fraud cases

Our team includes experts with backgrounds in investigations at the United Nations, compliance leadership in major crypto exchanges, and billion-dollar forensic analysis. We bring precision, discretion, and relentless commitment to uncovering the truth and delivering results that stand up in court and regulatory settings.