Our team includes certified forensic document examiners using established protocols:
We tackle complex corporate matters requiring discretion and depth:
- Internal fraud, embezzlement and financial irregularities
- Employee misconduct, theft, or policy violations
- Competitive intelligence gathering and sabotage concerns
- Vendor due diligence, bribery, or supply chain risks
- Executive background checks and conflict-of-interest reviews
- Whistleblower allegations and compliance breakdowns
CAT Investigators combines field surveillance, human intelligence, and digital analysis:
- Undercover operations and employee interviews with legal safeguards
- Financial records review and transaction anomaly detection
- Digital footprints, communications and device forensics
- Background checks across global databases and public records
- Site visits, asset verification and third-party corroboration
- Liaison with law enforcement when criminal thresholds are met
Our investigations empower decisive action in:
- Boardroom decisions on terminations, recoveries and restructurings
- Litigation preparation and settlement negotiations
- Regulatory compliance audits and self-reporting
- Merger integration and partner vetting
- Crisis response to media leaks or reputational threats
Precision, speed and confidentiality define our approach. CAT Investigators delivers comprehensive reports with evidence exhibits on compressed timelines, equipping clients to neutralize threats and seize opportunities.
Corporate Investigations
Our firm provides comprehensive corporate investigation services to protect businesses from internal threats, financial misconduct, and reputational risks.
Regulatory & Compliance Breaches
We support organizations in identifying potential regulatory violations and preparing defensible findings for internal or external review
Reputational Risk & Crisis Support
We help organizations assess and mitigate reputational exposure before issues escalate into public or legal crises.
Discreet, Defensible Reporting
All investigations are conducted lawfully and documented in clear, evidence-based reports suitable for legal, regulatory, or board-level review.
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.