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Private Investigation, Personal Protection & Security in Mexico

Oaxaca Based Agency with Coverage in Mexico City, Puebla, Jalisco, Chiapas

About Us

We are a detective agency based in Oaxaca state with operations in neighboring states. We specialize in financial crimes, including money laundering, corruption, bribery, fraud, theft, tax evasion, embezzlement, forgery, insurance, and medical fraud.

Our investigators are available to work with banks, insurance companies, law firms, security, and investigation businesses to provide ethical and quality investigative services in the southern region of Mexico. Contact us now to get to know our team.

We Specialize in Financial Crimes and Fraud

Our investigators include:

Certified Anti-Money Laundering Specialist (CAMS)

Certified Financial Crime Specialist (CFCS)

Services

We offer investigative services in Mexico. Whether it is a desktop-based investigation, in the field surveillance and interview, or reviewing cases and records of government agencies, our investigators are available and qualified to do the job in our operating zones, which include Oaxaca, Chiapas, Veracruz, Puebla, Mexico City and State. We are available to work on larger projects in extended zones, such as Nuevo Leon, Jalisco, Baja California, Cancun, and Merida.

  • Medical and insurance fraud
  • Asset tracing
  • Background investigation
  • Public records search
  • Surveillance
  • Personal Protection
  • Missing Person
  • Debtor and fugitive recovery
  • Law Enforcement Liaison
  • Open-source intelligence (OSINT)
  • Social Media Investigation

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

Asset and Skip Tracing

We will help you trace your subjects and their assets. Through systematic record investigation and on-foot surveillance. We will get you the information you need. We use ethical and legal methods to locate the whereabouts of the subject being sought. We rely on open records to unveil assets and property in Mexico, the USA, and neighboring countries. We can trace real estates, cars, companies, sources of income, and many other types of assets.

Medical and Insurance Fraud

We specialize in fraud investigation with a focus on theft and medical insurance. We will verify the facts, interview the subjects, monitor their activities online, and get you a full investigative report. We work with local insurance agencies and medical institutions to uncover facts related to the act in question. Government-issued documents will be verified and corroborated with the issuing agency.

OSINT and Social Media Investigation

We rely on open network investigation to record and find intelligence that supports the investigation of many types of cases. We operate on all the major social network websites, including the niche-specific such as sports app to help us uncover locations and outdoor activities of our subjects. We conducted our online investigation in English, Spanish, Arabic with a high level of regional, cultural and dialect understanding.

The Team

Our team of qualified investigators is certified and educated at a high level. All of our investigators hold degrees from the USA or Mexico in Criminal Justice, Criminology, or Criminalistics. We are certified by the most prestigious awarding bodies in security, investigation, money laundering, and financial crimes. Our investigators speak Spanish, English, or Arabic. They are certified by ACAMS (CAMS), ACFCS (CFCS), IFPO (CPO), or IAI (CFI).

Contact us now to get to know our investigators and their qualifications.

A Highly Educated and Qualified Team of Detectives

Our detectives include:

Certified Protection Officer (CPO)

Certified Forensic Interviewer (CFI)

Contact Us

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