We assist corporations, mid-sized businesses, and legal teams with:
- Internal misconduct investigations, including fraud, embezzlement, and financial irregularities
- Background checks on executives, employees, and business partners, including sanctions, criminal history, and adverse media reports
- Surveillance services to verify employee conduct and prevent insider threats
- Asset tracing and recovery in cases of corporate theft, crypto fraud, or hidden financial activities
- Litigation support and forensic investigations in complex corporate disputes
Our investigators use tools such as:
- Associate Analytics and Map Analytics for relationship mapping and movement tracking
- Confidential access to sealed court documents and confidential financial records
- Forensic evidence gathering, including document verification and digital forensics
- We have experience supporting federal and state contractors, major financial institutions, and companies facing high-profile legal and regulatory challenges.
Our work has helped businesses uncover hidden financial risks, recover misappropriated assets, expose internal fraud, and support compliance with anti-money laundering (AML) and other regulatory requirements.
We deliver fast, factual, and discreet investigations tailored to the demands of complex corporate environments.
Corporate Investigations
Our firm provides comprehensive corporate investigation services to protect businesses from internal threats, financial misconduct, and reputational risks.
Corporate Investigations
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.
Corporate Investigations
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.
Corporate Investigations
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.