Following the money others can’t.
GrayCat PI identifies and links 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 — documented to meet admissibility standards in both civil and criminal cases.
- Hidden bank accounts & undisclosed financial behavior
- Concealed business ownership & shell entities
- Property & real-estate affiliations
- Embezzlement, corruption & illicit enrichment
- Asset links for recovery litigation
Investigative rigor, with legal expertise.
Beyond document review, we locate persons of interest, conduct field interviews, and obtain declarations to support asset-recovery litigation. Here’s why that matters.
No procedural delays
Evidence is gathered to admissibility standards, so it isn’t thrown out and your case doesn’t stall.
No tipping off targets
Discreet methods minimize the risk of alerting a target prematurely and watching assets disappear.
Stronger legal claims
Documented asset links give your attorney concrete, traceable evidence to build the claim on.
Full legal compliance
We work within the legal restrictions that govern private investigation in Mexico — start to finish.
A documented, step-by-step process.
What it costs.
Pricing is based on case complexity, time, travel, and document volume. You approve scope and price in a written proposal before any work begins.
- Record-access limitations
- Multiple jurisdictions
- Urgent turnaround requests
- Team expertise & travel logistics
Related services
ALL SERVICES →Fraud Investigation
Building evidence that holds up across the fraud types we see most.
VIEW SERVICE →Property & Records Searches
Title, ownership, corporate, and civil records — pulled from the source.
VIEW SERVICE →Background & Due Diligence
Knowing exactly who you’re dealing with before money or trust changes hands.
VIEW SERVICE →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.
EN · ES · FR · AR — reviewed privately, the subject is never notified