Every truth
has a trail. We find it!
Clear Findings
Work that supports justice through verified facts.
Strict Confidentiality
Handled with discretion at every stage.
Trusted investigators operating in multiple jurisdictions worldwide, revealing the truth with integrity
Investigations, intelligence and forensic services, independent of legal advice or representation.
Investigations That Uncover the Truth
Proven Results Backed by
Precision & Trust
15+
Years of Experience
Our lead investigators bring more than fifteen years of hands-on experience in financial crime, criminal investigation, forensic analysis and intelligence gathering.
14
Practice Areas
Fourteen practice areas, one standard of proof, from a single background check to a multi-year financial crime investigation.
3
Global Offices
Offices in New York, London and Hong Kong, with engagements available globally.
“I hired Afia and her team to investigate a case of crypto fraud. I wasn’t even sure that I had been defrauded by a scammer until they did their research into forms of fraud. They contacted Telegram, Bakkt, Coinbase and Bank of America until I got my money back. They also charged very reasonable rates with a fair payment plan and stayed on top of my needs as a client.”
“I would like to start off by saying Ms. Sengupta is the most caring, kind-hearted professional I have ever met! Afia has gone above and beyond to find my brother help and there could never be enough words to describe the amount of respect and gratitude I have for her. She has helped my brother so much through this past year. She has gotten him into what I would say is the best place my brother could now be in. Just when you thought her day was over, she would call late at night to talk about my brother’s case. It showed me she cared and really wanted the best outcome for my brother. Thank you so much, Afia!”
“My name is Anthony Gibson and I highly recommend the team. I had a serious case and those two together made my situation and my life much better. I’m highly satisfied with the outcome, and the service and communication were greatly appreciated. I highly recommend them to anyone. They are great professionals, not just good ones.”
“Afia has not only supported me throughout but has also done an amazing job. She has been patient, very dedicated, filled with compassion. I have known Afia for over 5 years now. She’s hardworking and very efficient. She is very knowledgeable and follows up on every detail. I highly recommend Afia and her team.”
Our Latest Insights
Expert analysis and practical insight on financial crime, fraud and investigations.
Community Partners
CAT Investigators works with a network of trusted community partners to share expertise, build lasting connections and extend our reach together.
Would your organization like to join them? Get in touch. We’d love to hear from you.