We are a detective agency based in the state of Oaxaca and with operations in neighboring entities. We specialize in financial crimes, including money laundering, corruption, bribery, fraud, theft, tax evasion, embezzlement, forgery, insurance, and medical fraud.
A private investigator in Mexico, also known as a "detective privado," is a licensed professional who is hired to conduct investigations on behalf of individuals, businesses, or legal entities. Private investigators in Mexico can assist with a variety of investigations, including fraud, infidelity, missing persons, and criminal investigations.
To become a private investigator in Mexico, one must obtain a license from the Mexican government. The licensing process involves passing a background check, demonstrating knowledge of investigative techniques and procedures, and meeting other requirements set forth by the government.
Private investigators in Mexico are often hired by individuals who suspect their spouse or partner of infidelity. They may conduct surveillance, gather evidence, and provide their clients with detailed reports on their findings. Private investigators in Mexico can also be hired by businesses to investigate potential fraud or theft by employees.
In addition to conducting investigations, private investigators in Mexico may also provide security services for individuals and businesses. This can include personal protection services, security consulting, and risk assessments.
It is important to note that private investigators in Mexico must abide by certain laws and regulations when conducting their investigations. They cannot engage in illegal activities or use illegal methods to obtain information. If a private investigator in Mexico is found to be in violation of these laws, they may lose their license and face legal consequences.
Overall, private investigators in Mexico play an important role in helping individuals, businesses, and legal entities gather information and uncover the truth. If you are in need of investigative services in Mexico, it is important to choose a licensed and reputable private investigator who can provide you with the assistance you need while also adhering to all applicable laws and regulations.
