Case Reviews & Record Searches in Mexico
Litigation audits, background checks, and public record searches to support civil, criminal, and business investigations across Mexico.
Registered in Mexico and the U.S. • Bilingual Professionals • Legal-Grade Evidence
Licensed Investigators
Nationwide Coverage
What We Offer
Our case reviews and record searches provide the factual foundation behind corporate disputes, civil litigation, fraud claims, and due diligence matters. We access multiple public and commercial databases, interview sources when needed, and verify the authenticity of the findings.
- Asset tracing and ownership checks
- Criminal background and court records
- Business registrations and tax status
- Government filings and legal verifications
- Litigation history and civil court audits
Use Cases for Legal and Corporate Clients
Whether you’re handling a high-stakes lawsuit or conducting due diligence on a business partner, our record searches uncover red flags and hidden connections.
- Cross-border litigation support
- Real estate and asset recovery analysis
- Fraud investigations and whistleblower validation
- Pre-transaction background reports
- Family law support (inheritance, disputes)
Our Process & Pricing
Every request begins with a client intake to define objectives and jurisdiction. Our team confirms record availability, estimates timelines, and scopes the effort required.
- Most reviews delivered within 5–10 business days
- Fees start at $1,000 USD per subject or entity
- Bundled pricing available for multiple targets
- Client confidentiality and legal admissibility ensured
Start a Case Review
Need help verifying legal documents, assets, or business records? Contact us for a private consultation. GrayCat PI provides professional, licensed investigative services throughout Mexico.