Mexico private investigation
Mexico OSINT
Fraud investigation in Mexico
GrayCat PI is a private investigative firm based in Oaxaca that specializes in financial crime
We provide high quality, ethical, and legal criminal investigation services in Mexico. Our investigators are certified and multilingual. We are ready for your private investigation project in Mexico. “
– Ernesto Juarez
OAXACA DE JUAREZ, OAXACA, MEXICO, December 20, 2021 /EINPresswire.com/ – GrayCat PI was recently launched in Oaxaca de Juarez to offer bespoke private investigations in Mexico. The agency specializes in financial crime with a focus on money laundering, insurance fraud and tax evasion. The company is headed by specialists with many years of experience in the fight against and investigation of financial crime. With offices in Oaxaca and branches in neighboring countries, the agency is able to serve a wide range of customers. Her clients include banks, insurance companies and international risk and investigation firms.
The investigators that make up the team come from a variety of professional backgrounds, including law enforcement, insurance, banking and prosecution. They are qualified through their advanced degrees in criminology, criminal justice, and forensics. The investigators are certified in the areas of anti-money laundering, financial crime, security and forensic questioning. The staff speaks English, Spanish and Arabic.
Some of the services offered by GrayCat Pi include medical and insurance fraud, asset tracking, background investigation, fraud investigation in Mexico, public record search, surveillance, debtor and fugitive recovery, open source intelligence (OSINT), and social media investigation .
Her expertise focuses on asset and skip tracing, medical and insurance fraud, Mexico OSINT and social media investigation. Through systematic file research and monitoring on foot. The application of ethical and legal methods to determine the whereabouts of the searched subject. Field monitoring and interview. Experience in online and social media intelligence.
GrayCat PI offers its services in Oaxaca, Puebla, Chiapas, Veracruz, Mexico City and the state.
GrayCat PI is a private investigative agency based in Oaxaca, Mexico that specializes in financial crime.
Ernesto Juarez
GrayCat PI
oax@graycatpi.com
+52 951 565 4804
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December 20, 2021 at 6:34 PM GMT
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