Specialized Investigations in Mexico
Asset Recovery • Missing Persons • Fraud Investigations • Background Checks
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Trusted by Attorneys, Executives & International Clients • Bilingual in English, Spanish, French & Arabic
About Us
Based in Austin, Texas, and Oaxaca, Mexico, GrayCat PI provides discreet, results-driven investigation services for law firms, insurers, and financial institutions across Mexico.
- Certified Professionals: Our team includes experts with CFE, CAMS, CFCS, ASIS, and other international credentials.
- Academic Excellence: Graduate degrees in Criminal Justice, Public Security, Risk Management, Law, and Forensic Science.
- Legal Compliance: Registered with the Servicio de Administración Tributaria (SAT) and licensed by Secretaría de Educación Pública (SEP) — fully authorized to operate across Mexico.
- Trusted Expertise: Known for handling complex, high-impact cases with accuracy, confidentiality, and professionalism.
- Mexico Focused: We operate exclusively in Mexico, with deep local insight and strategic positioning.
We combine legal compliance, field expertise, and investigative precision to deliver trusted solutions tailored to your case.
Contact us today for a confidential consultation.
Core Capabilities
Discreet, licensed, and results-focused investigations for legal, corporate, and private clients throughout Mexico.
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Desktop Investigations:
Open-source intelligence (OSINT), public record analysis, and risk profiling using online and institutional sources. -
Surveillance & Field Interviews:
On-site monitoring, witness interviews, and covert documentation in major Mexican cities and rural zones. -
Case Reviews & Record Searches:
Asset tracing, litigation audits, background research, and verifications with government records.
Contact us today to discuss your case with a licensed investigator.
Our Core Services
Licensed investigators and certified professionals delivering discreet, results-driven services across Mexico.
Fraud Investigations
- Insurance & Corporate Fraud
- Asset Tracing
- Bribery & Corruption
- Fraudulent Billing
- Embezzlement & Vendor Fraud
Verification Services
- Background & Reference Checks
- Pre-Employment Screening
- Public Records Search
- Education & License Verification
- Social Media Screening
Security Operations
- Surveillance Operations
- Personal & VIP Protection
- Security Audits & Consulting
- Social Media Monitoring
- Crisis & Travel Security
Coverage
We operate nationwide with resident agents in key locations:
- Baja California
- Chiapas
- Coahuila
- Jalisco
- Mexico City
- Nuevo León
- Oaxaca
- Puebla
- Querétaro
- San Luis Potosí
- Tamaulipas
- Veracruz
Contact Us
Get in touch with our experts today.