licensed investigations in mexico — fraud · assets · due diligence

Licensed Investigations in Mexico — Fraud · Assets · Due Diligence

Confidential Case Review


Why Clients Choose My Services


Confidential investigation file and NDA on desk with pen

About My Work

Since 2019, I’ve worked across Mexico on fraud, real estate, due diligence, missing persons, insurance fraud, and background & pre‑sentence cases.

I collaborate with licensed lawyers, forensic scientists, and international security experts to deliver court‑admissible results.

Languages: Arabic, English, Spanish · Team support: French, Italian, Portuguese, German.


Services

Licensed investigations across Mexico for businesses, legal teams, and private clients—focused on results, risk reduction, and legal support.

Financial Crime

  • Investigate fraud and internal misconduct
  • Trace and recover assets
  • Deliver court-ready evidence

Missing Persons

  • Locate individuals using legal and field research
  • Support urgent or high-risk cases
  • Provide verified findings for legal closure

Due Diligence

  • Uncover risks before hiring or investing
  • Verify legal and professional backgrounds
  • Enable secure, fact-based decisions


What to Expect from Your Investigation


Request a Confidential Case Review

Dealing with fraud, a missing person, or business risk? I respond within 24 hours—no obligation.

Contact Me Now

Message me on WhatsApp

Cases start at $1,000 USD. Licensed across Mexico. Transparent and secure process.

Your case details remain private and confidential.