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[Infographic] Reduce AML Alert Volume By 30%



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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