Asset Tracing Investigation in Mexico
Our investigators trace hidden and misappropriated assets across jurisdictions. We support fraud, corruption, and money laundering cases with legally admissible evidence.
Registered in Mexico and the U.S. • Bilingual Professionals • Nationwide Coverage
Licensed Investigators
Legal-Grade Evidence
What is Asset Tracing?
GrayCat PI specializes in identifying and linking hidden or misused financial assets. We detect inconsistencies in bank records, business ownership, and financial behavior to expose corruption, embezzlement, and illicit enrichment.
Our findings support freezing orders, confiscation requests, and legal prosecution. We document evidence that meets admissibility standards in both civil and criminal cases.
The Value of Asset Tracers
Our team combines investigative rigor with legal expertise. Beyond document review, we locate persons of interest, conduct field interviews, and obtain declarations to support asset recovery litigation.
Why it matters:
- Prevent procedural delays due to inadmissible evidence
- Minimize risk of alerting targets prematurely
- Strengthen legal claims with documented asset links
- Comply with legal restrictions on private investigations
Investigation Workflow & Fees
Step-by-Step Process
- Client intake and scope definition
- Document collection and initial data mapping
- Public and private record access
- Financial profiling and discrepancy analysis
- Reporting with supporting documentation
Transparent Pricing
Pricing is based on case complexity, time, travel, and document volume. Typical investigations range from $1,000 to $3,000 USD.
- Record access limitations
- Multiple jurisdictions
- Urgent turnaround requests
- Team expertise and travel logistics
Contact GrayCat PI
Have a potential asset tracing case? Let’s discuss how our certified investigators can support your financial, civil, or legal strategy. We work exclusively in Mexico with full legal compliance.
We support clients in Monterrey, Mexico City, Guadalajara, and beyond. Contact us today for a confidential consultation.