Turning suspicion into documented fact.
Most fraud cases come down to a few questions: who is the other party really, is the property or company real, where did the money go, and does the story hold up. We answer them with records, field checks, and open-source research, then document what we find so you can act on it.
A private investigator documents, verifies, and reports. We do not have police or prosecutorial powers, and formal charges or recovery are handled by attorneys and the authorities. We work only on a lawful basis, and evidence is documented rigorously for civil or criminal use.
- Real-estate & pre-construction fraud (title, permits, developer)
- Investment & business fraud (fake returns, shell companies)
- Romance & relationship fraud (identity, money requests)
- Corporate & internal fraud (procurement, embezzlement, theft)
- Supplier & counterparty fraud (verify before you pay)
Proof beats a bad feeling.
A suspicion won’t stop a wire transfer or support a claim. Documented facts will. Here’s what a proper investigation changes.
Verify before you pay
Confirm identity, title, permits, and company records before money or a signature moves, when it still matters.
Evidence that holds up
Findings documented rigorously and lawfully, formatted for your attorney, your insurer, or a criminal complaint.
Local sources, on the ground
Resident agents pull registries and run field checks in the state where the fraud happened, not from a screen abroad.
Discreet, no tip-off
We work without alerting the target prematurely, so evidence and assets don’t disappear before you can act.
A documented, step-by-step process.
What it costs.
Most fraud cases start around $1,000. After a private review we quote your exact case, with a fixed scope and price before any work begins, never an open-ended retainer.
- How complex the scheme is
- How many states or entities are involved
- Document volume & record-access limits
- Urgency & whether field travel is needed
Related services
ALL SERVICES →Asset Tracing
Finding the property, accounts, and entities behind a debt or a fraud.
VIEW SERVICE →Background & Due Diligence
Knowing exactly who you’re dealing with before money or trust changes hands.
VIEW SERVICE →Property & Records Searches
Title, ownership, corporate, and civil records, pulled from the source.
VIEW SERVICE →Think you’ve been defrauded in Mexico?
Tell us what happened and what you have. A credentialed investigator reviews every case privately, the subject is never notified, and most reviews begin within 48 hours.
Resident agents work cases across Mexico City, Jalisco, Nuevo León, and beyond.
EN · ES · FR · AR · reviewed privately, the subject is never notified