About Us We are a detective agency based in Oaxaca state with operations in neighboring states. We specialize in financial crimes, including money laundering, corruption, bribery, fraud, theft, tax evasion, embezzlement, forgery, insurance, and medical fraud. Our investigators are available to work with banks, insurance companies, law firms, security, and investigation businesses to provide ethical and quality investigative services in the southern region of Mexico. Contact us now to get to know our team. Services We offer a wide range of investigative services in Mexico. We speak English, Spanish, and Arabic. Whether it is a desktop-based investigation, in the field surveillance and interview, or reviewing cases and records of government agencies, our investigators are available and qualified to do the job in our operating zones, which include Oaxaca, Chiapas, Veracruz, Puebla, Mexico City, and Mexico State. We are available to work on larger projects in extended zones, such as Nuevo Leon, Jalisco, Baja California, Cancun, and Merida. The Team Our team of qualified investigators is certified and educated at a high level. All of our investigators hold degrees from the USA or Mexico in Criminal Justice, Criminology, or Forensic Science. We are certified by the most prestigious awarding bodies in security, investigation, money laundering, and financial crimes. Our investigators speak Spanish, English, and Arabic. They are certified by ACAMS (CAMS), ACFCS (CFCS), IFPO (CPO), and IAI (CFI).