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Licensed Mexico-Based Private Detective: Fahad Hizam’s Expertise in Financial Crimes

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.

ABOUT ME

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.

EDUCATION

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.

CERTIFICATION

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)

EXPERIENCE

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

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With a rich experience spanning over 5 years, I am a dedicated Private Investigator based in Mexico. My proficiency extends across multiple languages and various investigative disciplines, including asset tracing, fraud detection, and advanced surveillance. Specializing in combating money laundering, corruption, and fraud, I have an established history of successfully recovering stolen assets and ensuring criminals face justice.

Beyond my investigative pursuits, I am an avid blogger. My topics range from crime analysis and literature to travel adventures and sports insights. My passion lies in leveraging my skills and experiences to assist others and make a meaningful impact globally.

Available for investigative projects throughout Mexico and Latin America, I am here to offer my expertise. For more information about my services or to discuss potential collaboration, please feel free to reach out to me here or via social media.

Fahad Hizam alHarbi, PI

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