Our team conducts evidence‑driven forensic investigations that help law firms, businesses and high‑net‑worth clients uncover what happened, who was involved and how to respond.
We handle complex, sensitive investigations where evidence must be preserved and defensible:
- Sanctions, criminal records, and arrest histories
- Associate analytics (identifying business and personal relationships)
- Graphical location mapping, powered by law enforcement-approved technology
- Adverse media reports (flagging news articles of concern)
- Map analytics (tracking individual movements across jurisdictions)
- Full criminal profiles, including party information and detailed charge data
We blend traditional investigative tradecraft with modern forensic techniques:
- Digital forensics across computers, mobile devices, servers and cloud platforms
- Forensic imaging and preservation with documented chain of custody
- Email, messaging and log analysis to reconstruct timelines and identify key factors
- Targeted data recovery of deleted, hidden, or altered files
- Financial and transaction analysis to surface anomalies and hidden flows of money
Our work is designed for courtrooms, regulators, and boardrooms:
- Internal investigations and board‑level reviews after whistleblower or hotline reports
- Support for law firms preparing for litigation, arbitration, or regulatory response
- Employment actions involving misconduct, data theft, or policy violations
- Referrals and cooperation with law enforcement in major fraud or cyber matters
Precision, speed, and confidentiality define our approach. We at CAT Investigators deliver clear, documented findings and court‑ready reports on compressed timelines, giving decision‑makers the confidence to move decisively.
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.