The factual foundation under your case.
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.
A case review helps attorneys and clients organize facts, identify missing information, and decide whether additional fieldwork, asset tracing, or due diligence is needed — separating confirmed findings from unverified leads.
- Asset tracing & ownership checks
- Criminal background & court records
- Business registrations & tax status
- Government filings & legal verifications
- Litigation history & civil-court audits
Built for legal and corporate clients.
Whether you’re handling a high-stakes lawsuit or vetting a business partner, our record searches uncover red flags and hidden connections.
Litigation support
Civil claims, debt recovery, family matters, fraud review, witness location, and pre-litigation fact development.
Fraud & asset reviews
Confirm whether a person, company, property, or claimed asset is real, active, and connected to the subject under review.
Cross-border matters
Cross-border litigation support and pre-transaction background reports for U.S. and international clients.
Family-law support
Inheritance, disputes, and asset questions documented with verifiable records.
Intake, review, written findings.
What it costs.
Every request begins with an intake to define objectives and jurisdiction. We confirm record availability, estimate timelines, and scope the effort before any work begins.
- Most reviews delivered within 5–10 business days
- Bundled pricing for multiple targets
- Number of jurisdictions & record availability
- Client confidentiality & legal admissibility ensured
Related services
ALL SERVICES →Asset Tracing & Recovery
Finding the property, accounts, and entities behind a debt, divorce, or judgment.
VIEW SERVICE →Background & Due Diligence
Knowing exactly who you’re dealing with before money or trust changes hands.
VIEW SERVICE →Fraud Investigation
Building evidence that holds up across the fraud types we see most.
VIEW SERVICE →Need to verify documents, assets, or records?
Contact us for a private consultation. GrayCat PI provides professional, licensed investigative services throughout Mexico.
We work across all 32 Mexican states — check availability in your area.
EN · ES · FR · AR — reviewed privately, the subject is never notified