I help clients resolve fraud, asset loss, and deception across Mexico. I’m a licensed private investigator with over six years of experience handling cross-border, financial, and legal matters for firms and individuals in North America, Europe, the Middle East, and Asia.
Through my firm GrayCat PI, I deliver verified results to law firms, insurers, and international businesses—always with a court-admissible, multilingual, and client-first approach.
- Licensed and registered investigator in Mexico
- 250+ cases supported since 2019
- Multilingual: Arabic, English, Spanish (team supports FR, IT, PT, DE)
- Certified in financial crime, forensics, public security
Who I Work With
- Exporters and manufacturers verifying Mexican partners
- Insurers handling suspicious or high-value claims
- Law firms needing evidence, due diligence, or interviews
- Private clients facing fraud, scams, or asset tracing
How I Work
- Confidential Case Briefing
- OSINT, Interviews, and Field Investigation
- Legal Review and Vetting
- Final Report: Verified, Clear, and Court-Ready
Professional Credentials
- APP – Strategic Protection Planning
- CFI – Certified Forensic Interviewer
- CAMS – AML and Financial Crime Certification
- CFCS – Complex Financial Threat Tracing
- CPO – Physical Security Operations
Education
- M.S. Criminal Justice – University of West Florida
- Grad Cert. Acquisition & Contracts – UWF
- M.A. Coursework – Universitat de Barcelona
- B.S. Criminal Justice – Minot State University
- B.A. Spanish – Minot State University
Ongoing Training
- Reid Technique · W-Z Interviewing
- INACIPE – Social Media & Fraud
- ICA – Terrorism Risk & Controls
- INACIPE – AML & Digital Privacy
- CUSPP – Legal and Forensic Symposium
Affiliations
- ASIS International – Member since 2018
- ACFE – Certified Fraud Examiners
- ACJS, ASC, SCJA – Criminal Justice Associations
Community Work
I support Oax Sport Inc., a nonprofit helping low-income athletes in Oaxaca through mentorship, international travel, and elite competition.
Client Testimonials
Hugo Jimenez, CFE-MRM
CEO, Risk Control Consulting
“Fahad is a results-focused investigator and international partner. Since 2020, his ethics, expertise, and strategic insight have helped us solve complex fraud cases across Latin America.”
Ulises Laureano Tinoco
Financial Services Consultant
“Fahad and I have collaborated on fraud prevention in the Mexican banking sector. His work delivers reliable results and protects clients from high-cost risks.”