Not one generalist. A team of credentialed specialists.
There is no single “private investigator” license in Mexico — so we don’t pretend one person can do everything. Each of our investigators holds a Cédula Profesional from the SEP in their own field, and is registered with the tax authority (SAT) with official CFDI invoicing. A licensed case manager (SEP No. 14357746) coordinates the work and stays your point of contact.
We’re registered in both Mexico (SAS) and the United States (Corp), with offices in Austin, Texas and Mexico City — and we work cases in all 32 Mexican states. Inquiries come from families, U.S. attorneys, insurers, and companies, in English, Spanish, French, and Arabic.
Licensed in their fields, certified in the work.
The certifications below are held across the team and matched to the case — financial-crime work to a CAMS or CFCS, fraud to a CFE, security operations to ASIS.
Four things we do on every case.
A licensed investigator reads it
Not an assistant, not a bot. Your case is reviewed personally and privately.
The subject is never told
Inquiries stay inside our team. The person being looked into is never notified.
A resident agent works the ground
Someone who lives in the region handles the fieldwork — not a visitor flying in.
You get a straight report
Findings formatted for your lawyer or claim — and what we couldn’t confirm, said plainly.
Who we bring in when a case crosses borders.
For work that runs outside Mexico or needs specialist risk and intelligence support, we coordinate with firms we know and trust.
Litigation support, corporate fraud controls, and operational audits for high-stakes cases.
Security and risk management across Latin America, Europe, and the Caribbean, including executive protection.
Strategic intelligence and analysis for government and corporate decision-makers.