Our forensic specialists deliver defensible evidence analysis services that clarify complex data, authenticate materials and strengthen cases for attorneys and corporate counsel.
We process diverse evidence types in high-stakes litigation:
- Digital evidence from devices, cloud storage and network logs
- Physical documents, inks, papers and indentations
- Audio/video recordings, enhancements and voice authentication
- Financial records, transaction ledgers and forensic accounting data
- Biological traces, fingerprints and trace evidence collection
- Chain-of-custody documentation and spoliation assessments
CAT Investigators applies accredited forensic protocols and instrumentation:
- Forensic imaging with verification and write-blocker preservation
- Spectral analysis for document alterations, erasures and obliterations
- Audio authentication, noise reduction and speaker identification
- Data extraction from encrypted devices and damaged media
- Quantitative comparison against known standards and exemplars
- Expert witness preparation with demonstrative exhibits and visuals
Our evidence reports support decisive outcomes in:
- Criminal defense and prosecution case preparation
- Civil litigation including fraud, contracts and personal injury
- Family court custody battles and matrimonial disputes
- Regulatory investigations by SEC, FINRA and NYDFS
- Insurance subrogation and claims adjudication
Precision, speed and admissibility define our approach. We deliver illustrated expert reports with demonstrative aids on compressed timelines, positioning counsel for favorable settlements or trial success.
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.