Our forensic specialists deliver defensible evidence analysis services that clarify complex data, authenticate materials and strengthen cases for attorneys and corporate counsel.
Evidence processing & OSINT investigation capabilities for 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
Open-source intelligence (OSINT) investigations using advanced tools
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.
OSINT and Evidence Analysis
We provide end-to-end evidence analysis and OSINT services to support high-stakes litigation, corporate investigations, and complex disputes. Our team works across digital, physical, financial, and forensic evidence, combining technical expertise with advanced OSINT tools to uncover, verify, and contextualize critical information.
Complex & High-Profile Case Management
We manage sensitive and complex criminal matters with discretion, precision, and strict attention to evidentiary standards.
Evidence Development & Case Support
Our team identifies, documents, and preserves evidence to support criminal defense, prosecution, or parallel civil proceedings.
Digital & Open-Source Intelligence (OSINT)
We leverage digital footprints, public records, and open-source intelligence to strengthen timelines and corroborate findings.
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.