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Bilingual Private Investigator in Mexico: Specializing in Fraud, Financial Crime, and Anti-Money Laundering Investigations

Licensed, Certified, Registered – MEXICO BASED PRIVATE DETECTIVE

I’m Fahad Hizam, a Certified Investigator with over 5 years of experience in financial crimes investigations, specializing in fraud, corruption, and anti-money laundering. With my strong background in civil and criminal investigation, including surveillance, skip tracing, and fugitive tracking, I strive to provide my clients with the highest quality of service.


With a proven track record of success in lawfully obtaining evidence, I am vigilant, meticulous, and systematic in gathering data and following leads in legal and ethical manners. My commitment to justice and passion for helping people motivates me to ensure that your case is handled with the utmost care and attention to detail.

Areas of Expertise

  • Anti-Money Laundering & Counter-Terrorist Financing
  • Financial Crime Investigation
  • Protection & Security
  • Forensic Interviewing

I offer extensive skills and experience, including a deep understanding of regulations, proficiency in conducting sanctions screenings, open-source intelligence, fraud detection, crisis management, and much more. I’m confident that I can provide you with the services you need.


I earned my BA and BS from Minot State University (MSU) in North Dakota, graduating Magna Cum Laude. My studies included subjects such as American Criminal Law, White-Collar Crimes, and Terrorism, equipping me with a comprehensive understanding of the criminal justice system.

Additionally, I graduated with honors in Spanish, French, & English Literature, even studying abroad in Puerto Rico and Oaxaca, Mexico.


I am certified by internationally accredited organizations in financial crimes, security, and investigation, including:

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Forensic Interviewer (CFI)
  • Certified Protection Officer (CPO)
  • Specialist in Combating the Financing of Terrorism Spec.Cert(CFT)


My current work includes civil and criminal investigations with a focus on insurance, medical, and benefits fraud. I have offered investigative services to various companies and have had significant roles at GrayCat PI and Corporativo Unido Por La Seguridad Pública (CUSPP).

Contact Me

If you are looking for an experienced and dedicated investigator, I encourage you to contact me today. I am an Investigation and Protection Specialist with a proven track record in fraud, financial crime, and anti-money laundering. Fluent in Arabic, English, and Spanish, I am available for independent investigative projects in Mexico.

Let’s Connect: LinkedIn, Twitter, Instagram

Address: GrayCat PI, SAS, Av. Ferrocarril 2628, Oaxaca, OAX 71310, México

I am a private investigator based in Mexico with over 5 years of experience. I am multilingual and certified in a variety of investigative disciplines, including asset tracing, fraud detection, and surveillance. I specialize in money laundering, corruption, and fraud, and I have a proven track record of success in recovering stolen assets and bringing criminals to justice.

In addition to my investigative work, I also blog about topics of crime, literature, travel, and sport. I am passionate about using my skills and experience to help others, and I am always looking for new ways to make a difference in the world.

I am available for any investigative project in Mexico or Latin America. Please contact me through here or on social media to learn more about my services.

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Fahad Hizam alHarbi, PI