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Capability

source of funds and source of wealth verification

Suppliers
1
States & provinces
1
Countries
1

1 source of funds and source of wealth verification supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CAT INVESTIGATORS LLC

NEW YORK, NY

CAT Investigators is a global investigations, intelligence, and forensic firm with nearly two decades of experience, independently incorporated in New York (Americas headquarters), London (European headquarters), and Hong Kong (Asian headquarters). Founded by Afia Sengupta, it supports individuals, law firms and corporations with discreet, results-driven investigative services across multiple jurisdictions.

asset tracingassociate and network mappingbeneficial ownership tracingcryptocurrency tracingforensic analysishandwriting expertiseOSINT & evidence analysispolygraph examinationssanctions, PEP and adverse media screeningsurveillance

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