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.

Our Results

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.

$1B+
Fraud Investigated
AmLaw 100
law firms are among our clients
Fortune 500
companies are among our clients
24–48h
From consultation to engagement agreement
We follow the evidence, wherever it leads.
Insights

Our Latest Insights

Expert analysis and practical insight on financial crime, fraud and investigations.

Why Digital Asset Investigations Fail, and What Still Works

How Investigators Uncover Complex Money Laundering Networks

Community Partners

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.