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.
Financial Crime Investigations
Financial crime rarely exists in isolation. A transaction may be one part of a wider network of accounts, entities, individuals, and digital assets. Our role is to follow those connections, establish how funds moved, identify who benefited, and build an evidence-based picture of what happened.
Trace the Full Financial Picture
Individual transactions rarely tell the whole story. We map the movement of funds across accounts, entities, jurisdictions, and digital wallets to identify patterns, connections, and potential points of concealment.
Look Beyond the Obvious
Financial crime can be structured to hide ownership, disguise transactions, or separate individuals from the proceeds. We examine beneficial ownership, corporate structures, counterparties, digital activity, and related evidence to uncover what surface-level checks may miss.
Build Findings That Can Be Acted On
An investigation should do more than identify suspicious activity. Our findings are documented through transaction maps, supporting evidence, investigative reports, and clear analysis, giving attorneys, businesses, and other decision-makers a defensible understanding of the financial activity and the right next step.
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.