We specialize in revealing evidence through:
- Full criminal background checks, including sanctions, arrest records, and charges
- Court Express services, providing access to sealed court documents, warrants, and confidential filings
- Associate Analytics and Map Analytics to trace movements, relationships, and activity networks
- Adverse media monitoring to surface damaging or undisclosed information
- Forensic evidence collection, including fingerprinting analysis and lab sampling
Our team has been trusted in major national cases, including:
- Supporting one of the major espionage cases
- Collaborating with one of the country’s top private defense attorneys
- Conducted investigations supporting presidential pardons for prominent political figures, including a former New York State Assembly member
- Handling criminal investigations tied to political corruption, money laundering, embezzlement, and financial crimes
- Investigating wrongful arrests and mistaken identity cases, such as our work with Sharonne Salaam, founding member of Justice 4 The Wrongfully Incarcerated
- Exposing fraudulent practices in financial institutions, including check fraud and forgery cases
We are also specialists in emerging financial crimes, including:
- Cryptocurrency fraud, asset tracing, and money laundering
- Romance scams, pig butchering schemes, and elder financial exploitation
- Ponzi schemes and large-scale financial fraud investigations, including representation in billion-dollar international fraud cases
Our team includes experts with backgrounds in investigations at the United Nations, compliance leadership in major crypto exchanges, and billion-dollar forensic analysis. We bring precision, discretion, and relentless commitment to uncovering the truth and delivering results that stand up in court and regulatory settings.
A Case Study:
A client suspected internal misconduct within their business operations. We deployed discreet surveillance services tailored to the situation. Over several weeks, our team gathered clear evidence confirming unauthorized activities. With our findings, the client took appropriate action swiftly, restoring trust and integrity within their organization.
Criminal Investigations
Our firm is highly experienced in conducting complex and high-profile criminal investigations for individuals, attorneys, corporations, and government agencies. We are a New York State licensed Private Investigation firm, working closely with law enforcement and across multiple states to deliver accurate, detailed, and actionable results..
Criminal 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.
Criminal 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.
Criminal 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.