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-blocked 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 the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA) and the New York State Department of Financial Services (NYDFS)
- Insurance subrogation and claims adjudication
Precision, speed and admissibility define our approach. We deliver illustrated expert reports with demonstrative aids on tight deadlines, positioning counsel for favorable settlements or trial success.
A Client Success Story
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 builds and organizes evidentiary findings so they hold up wherever they’re needed.
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 Reach Your Goals?
Initial Consultation
Schedule a confidential call with one of our investigators to discuss your situation, your goals and how we can help. The call also explains who we are and how we work.
Case Scoping
We review the facts, documents and objectives with you, then agree on the scope, timeline and budget, and choose the best investigative approach.
Investigation
Our investigators carry out the agreed work discreetly and lawfully, keeping you updated on progress and any significant findings.
Findings Report
You receive a clear, documented report of our findings, with supporting evidence and recommended next steps. We remain available to support any follow-up or legal proceedings.