Desktop Investigations in Mexico
We gather and analyze open-source intelligence, public records, and institutional data to support legal, compliance, and risk management goals.
Handled by CFE, CAMS, CFCS & ASIS-certified investigators. Fast, discreet, and legally sound.
OSINT & Legal Records
Nationwide Coverage
What Are Desktop Investigations?
Desktop investigations involve collecting intelligence and verifying information from open sources, government databases, litigation history, press records, and institutional archives. They are a foundational step in most private investigations and corporate due diligence processes. Our experts specialize in:
- Public and restricted record review
- Regulatory and legal status checks
- Entity and ownership mapping
- Social media and internet profiling
- Litigation and criminal record review
- Cross-border verification (Mexico, U.S., Latin America)
Why Choose Desktop Investigations?
Desktop research offers clients quick insight with low operational risk. It’s ideal for:
- Pre-investment risk assessments
- Litigation support and early-stage investigations
- Vendor, employee, or partner due diligence
- Reputation screening and enhanced KYC
Investigation Workflow
- Initial briefing and objective clarification
- Database and record access (local and international)
- Source validation and profiling
- Risk and compliance analysis
- Optional recommendations for further in-field action
Pricing & Service Options
Most desktop investigations start from $1,000 USD and can be completed in 3–7 business days, depending on the jurisdiction and depth. Additional charges may apply for:
- International verifications
- Multiple entities or jurisdictions
- Archived or hard-to-access records
- Translation and legal review
Start a Confidential Desktop Case Review
GrayCat PI works exclusively in Mexico with licensed professionals who operate with transparency, discretion, and results. Contact us today to discuss how desktop intelligence can support your legal, compliance, or strategic goals.