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 delivers discreet, results-oriented investigations for law firms, insurers, and financial institutions across Mexico.
- Certified Professionals: Investigators hold credentials from CFE, CAMS, CFCS, and ASIS.
- Academic Excellence: Graduate degrees in Criminal Justice, Law, Risk Management, and Forensic Science.
- Legal Compliance: Registered with SAT and federally licensed by SEP. Learn more in our blog.
- Trusted Expertise: We manage complex, high-stakes investigations with confidentiality and professionalism.
- Mexico Focused: Exclusive operations in Mexico with deep local insight and national coverage.
We combine legal precision, field expertise, and strategic partnerships to deliver results that matter.
Core Capabilities
Discreet, licensed, and results-focused investigations for legal teams, corporations, and private individuals.
- Desktop Investigations: OSINT, public records, and risk profiling using institutional sources.
- Surveillance & Field Interviews: Covert documentation and in-person interviews across Mexico.
- Case Reviews & Record Searches: Litigation audits, asset tracing, and background research.
Our Core Services
Licensed investigators and certified professionals delivering discreet, results-driven services across Mexico.
Fraud Investigations
- Asset Tracing
- Insurance & Corporate Fraud
- Bribery & Corruption
- Fraudulent Billing
- Embezzlement & Vendor Fraud
Verification Services
- Public Records Search
- Background & Reference Checks
- Pre-Employment Screening
- 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
- Sinaloa
- Tamaulipas
- Veracruz
Need help in another state? Reach out for availability.
Contact Us
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Prefer Spanish? Visita nuestra página en Español.