Specialists in Financial Crime & Executive Protection Across Mexico

Certified Experts | Licensed and Registered | Ethical & Legal Investigations

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About Us

GrayCat PI is a registered company in Texas and Mexico, providing expert investigation services throughout Mexico. We specialize in financial crimes and fraud investigations, delivering high-quality, ethical services to banks, insurance companies, and law firms. Our certified and licensed investigators excel in handling complex cases, ensuring precise and reliable results.

Explore how our dedicated professionals meet your investigative needs with precision and integrity.

Services

Our Investigative Services in Mexico include:

  • Desktop investigations
  • In-the-field surveillance and interviews
  • Case reviews and government record searches

Certified investigators across Central Mexico, delivering reliable solutions tailored to your needs. Contact us today.

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

We offer other custom investigative services. Contact us now to discuss your project.

Coverage

We operate nationwide with resident agents in over 15 cities. Our full services are available in the following Mexican cities:

  • Oaxaca
  • Cancún
  • Mexico City
  • Guadalajara
  • Mérida
  • Monterrey
  • Puebla
  • Puerto Vallarta
  • Querétaro
  • Saltillo
  • San Luis Potosí
  • Veracruz

The Team

GrayCat PI’s team of federally licensed investigators, security specialists, and legal experts is nationally registered and fully equipped to handle complex investigations across Mexico.

  • Hold advanced degrees from top universities in the US, Mexico, and Spain.
  • Certified by leading bodies such as ACFE, ACAMS, ACFCS, IFPO, WZ/IAI, and ASIS.
  • Ready to travel internationally for evidence presentation and testimony.
  • Fluent in Spanish, English, and Arabic.

Expertise You Can Trust

At GrayCat PI, our team’s advanced certifications in financial crime and executive security demonstrate our leadership in the field. With credentials like CFE, CAMS, and CFCS, we expertly handle complex financial crime investigations. Our expertise extends to executive security, with certifications such as CPO, CFI, and APP, ensuring your protection is in the best hands.

Our team is prepared to meet all your investigative and security needs with unmatched professionalism.

Certified Fraud Examiner (CFE)

Globally recognized experts in detecting, preventing, and investigating fraud.

Certified Anti-Money Laundering Specialist (CAMS)

Skilled in identifying and combating money laundering and financial crimes.

Certified Financial Crime Specialist (CFCS)

Comprehensive expertise in fraud, AML, and cybersecurity.

IFPO Certified Protection Officer (CPO)

Advanced security management and threat assessment.

WZ Certified Forensic Interviewer (CFI)

Specialists in ethical interviewing and obtaining accurate information.

ASIS Associate Protection Professional (APP)

Experts in security risk management and crisis response.

Strategic Alliance

Risk Control Consulting logo featuring bold navy text with horizontal bars, representing the company's focus on loss prevention, insurance fraud investigation, and operational risk consulting.

By partnering with Risk Control Consulting, GrayCat PI delivers enhanced expertise, a broader global presence, and customized solutions.

Expertise: Combining financial crime investigations with loss prevention.
Global Reach: Accessing Risk Control’s international resources.
Tailored Solutions: Customizing services to address specific client needs.

Contact Us

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