Private Investigation in Mexico
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.
Our investigators include:
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crime Specialist (CFCS)
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
- Debtor and fugitive recovery
- Open-source intelligence (OSINT) and social media investigation
We offer other custom tailored investigative services. Contact us now to discuss your project.
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.
Our detectives include:
Certified Protection Officer (CPO)
Certified Forensic Interviewer (CFI)