We investigate a wide range of cases, including:
- Cryptocurrency scams, asset tracing, and digital financial fraud
- Romance scams and “pig butchering” investment frauds
- Corporate embezzlement, insider financial misconduct, and Ponzi schemes
- Federal tax fraud and financial regulatory violations
- Cross-border money laundering operations tied to major financial institutions
Our team combines forensic accounting, advanced background checks, associate analytics, and real-time surveillance to identify hidden assets, fraudulent networks, and laundering pathways.
We are equipped to handle complex and sensitive missing person matters, including:
- Asset recovery efforts related to multimillion-dollar fraud lawsuits, such as representing clients in claims against major corporate institutions in the United States.
- Supporting federal investigations into cryptocurrency fraud impacting thousands of victims, including elderly financial exploitation cases
- Providing investigative support for criminal defense and regulatory compliance in major financial crimes
With a team experienced in counter-terrorism finance, crypto compliance, and federal investigative standards, we deliver actionable intelligence and detailed reports that hold up under legal and regulatory scrutiny.
Whether assisting private clients, corporations, or government agencies, our fraud and money laundering investigations are designed to expose financial deception and recover lost assets efficiently and discreetly.
Fraud & Money Laundering
Our firm specializes in uncovering complex fraud schemes and tracing illicit financial activities across domestic and international jurisdictions.
Fraud & Money Laundering
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.
Fraud & Money Laundering
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.
Fraud & Money Laundering
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.