Specialists in Financial Crime & Executive Protection Across Mexico
Certified Experts | Licensed and Registered | Ethical & Legal Investigations
About Us
GrayCat PI operates in Austin, Texas, and Oaxaca, Mexico, providing trusted financial crime and fraud investigation services to banks, insurance companies, and law firms.
- Certified Professionals: Our investigators hold certifications including CFE, CAMS, CFCS, ASIS, and more.
- Expert Qualifications: Graduate degrees in Criminal Justice, Public Security, Law, Risk Management, and Forensic Science.
- Legally Registered: Registered with SAT and licensed by SEP for full compliance in Mexico.
- Precision and Integrity: Trusted experts for complex cases with professional and reliable results.
- Mexico Exclusive: Dedicated to serving clients across Mexico with local expertise.
We deliver results with professionalism and discretion, tailored to your specific needs. Let us provide you with unmatched expertise and trusted solutions.
Act Now! Contact us today and let’s discuss your case.
Our Services
We offer a wide range of investigative services tailored to your needs:
- Desktop Investigations
- In-Field Surveillance and Interviews
- Case Reviews and Government Record Searches
Contact us today to discuss your case.
Detailed Services
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.