GrayCat PI
@graycatpi.com
Licensed investigators based in Mexico.
Experts in fraud prevention, asset tracing, and due diligence.
Focused on real solutions, not theory.
GrayCatPI.com
Experts in fraud prevention, asset tracing, and due diligence.
Focused on real solutions, not theory.
GrayCatPI.com
Visiting factories, trade shows, or partners in Mexico?
Watch for:
• Shoulder surfing
• Unusual hospitality
• Unsupervised devices
#BusinessTravel
Watch for:
• Shoulder surfing
• Unusual hospitality
• Unsupervised devices
#BusinessTravel
September 25, 2025 at 2:48 PM
Visiting factories, trade shows, or partners in Mexico?
Watch for:
• Shoulder surfing
• Unusual hospitality
• Unsupervised devices
#BusinessTravel
Watch for:
• Shoulder surfing
• Unusual hospitality
• Unsupervised devices
#BusinessTravel
Si necesitas un profesional ético e íntegro, GrayCat PI es tu solución. Somos expertos en protección de alto riesgo. ¡Contáctanos hoy mismo! 📞
🌐 www.GrayCatPI.com #México #Protección #InvestigaciónPrivada
🌐 www.GrayCatPI.com #México #Protección #InvestigaciónPrivada
September 24, 2025 at 8:48 AM
Si necesitas un profesional ético e íntegro, GrayCat PI es tu solución. Somos expertos en protección de alto riesgo. ¡Contáctanos hoy mismo! 📞
🌐 www.GrayCatPI.com #México #Protección #InvestigaciónPrivada
🌐 www.GrayCatPI.com #México #Protección #InvestigaciónPrivada
When should you hire a private investigator? If your personal safety is at risk or you need to protect your company's interests, our experienced investigators can help. Contact GrayCat PI to ensure your security. Learn more at www.GrayCatPI.com. #PrivateInvestigator #Safety
September 21, 2025 at 8:48 AM
When should you hire a private investigator? If your personal safety is at risk or you need to protect your company's interests, our experienced investigators can help. Contact GrayCat PI to ensure your security. Learn more at www.GrayCatPI.com. #PrivateInvestigator #Safety
🔒 At GrayCat PI, protecting your privacy is our top priority. We handle every case with complete confidentiality and within legal boundaries. 🕵️♂️ Want to know how we do it? Watch the video and let us know if you have any questions. #GrayCatPI #PrivacyProtection #PrivateInvestigation
GrayCatPI.com
GrayCatPI.com
September 20, 2025 at 2:48 PM
🔒 At GrayCat PI, protecting your privacy is our top priority. We handle every case with complete confidentiality and within legal boundaries. 🕵️♂️ Want to know how we do it? Watch the video and let us know if you have any questions. #GrayCatPI #PrivacyProtection #PrivateInvestigation
GrayCatPI.com
GrayCatPI.com
Due diligence is cheaper than recovery.
Ask questions before you send money, not after.
#RiskPrevention
Ask questions before you send money, not after.
#RiskPrevention
September 18, 2025 at 2:48 PM
Due diligence is cheaper than recovery.
Ask questions before you send money, not after.
#RiskPrevention
Ask questions before you send money, not after.
#RiskPrevention
Traveling to Mexico for business or legal work?
Ask us for a discreet security consult first.
We’ve handled extractions, threats, and audits across 10+ states.
GrayCatPI.com #TravelSecurity
Ask us for a discreet security consult first.
We’ve handled extractions, threats, and audits across 10+ states.
GrayCatPI.com #TravelSecurity
September 14, 2025 at 8:48 AM
Traveling to Mexico for business or legal work?
Ask us for a discreet security consult first.
We’ve handled extractions, threats, and audits across 10+ states.
GrayCatPI.com #TravelSecurity
Ask us for a discreet security consult first.
We’ve handled extractions, threats, and audits across 10+ states.
GrayCatPI.com #TravelSecurity
Most fraud victims never ran a background check.
At minimum, verify:
• Government-issued ID
• Work and education history
• Court records
#DueDiligence
At minimum, verify:
• Government-issued ID
• Work and education history
• Court records
#DueDiligence
September 12, 2025 at 8:48 AM
Most fraud victims never ran a background check.
At minimum, verify:
• Government-issued ID
• Work and education history
• Court records
#DueDiligence
At minimum, verify:
• Government-issued ID
• Work and education history
• Court records
#DueDiligence
Covert, legal, and precise.
We provide surveillance operations across Mexico—urban and rural.
Each case is documented for court-ready use.
GrayCatPI.com #Surveillance
We provide surveillance operations across Mexico—urban and rural.
Each case is documented for court-ready use.
GrayCatPI.com #Surveillance
September 3, 2025 at 8:48 AM
Covert, legal, and precise.
We provide surveillance operations across Mexico—urban and rural.
Each case is documented for court-ready use.
GrayCatPI.com #Surveillance
We provide surveillance operations across Mexico—urban and rural.
Each case is documented for court-ready use.
GrayCatPI.com #Surveillance
Public records. Open sources. Deep search.
We use OSINT to uncover assets, connections, and fraud across Mexico.
Fast. Legal. Confidential.
GrayCatPI.com #OSINT
We use OSINT to uncover assets, connections, and fraud across Mexico.
Fast. Legal. Confidential.
GrayCatPI.com #OSINT
September 2, 2025 at 2:48 PM
Public records. Open sources. Deep search.
We use OSINT to uncover assets, connections, and fraud across Mexico.
Fast. Legal. Confidential.
GrayCatPI.com #OSINT
We use OSINT to uncover assets, connections, and fraud across Mexico.
Fast. Legal. Confidential.
GrayCatPI.com #OSINT
Trying to locate hidden assets in Mexico?
Look for:
• Recently transferred property
• Vehicles registered to relatives
• Sudden "loans" between family
#AssetTracing
Look for:
• Recently transferred property
• Vehicles registered to relatives
• Sudden "loans" between family
#AssetTracing
September 1, 2025 at 2:48 PM
Trying to locate hidden assets in Mexico?
Look for:
• Recently transferred property
• Vehicles registered to relatives
• Sudden "loans" between family
#AssetTracing
Look for:
• Recently transferred property
• Vehicles registered to relatives
• Sudden "loans" between family
#AssetTracing
Not all espionage is high-tech.
Most leaks start with someone you already trust inside the company.
#InsiderThreats
Most leaks start with someone you already trust inside the company.
#InsiderThreats
August 31, 2025 at 2:48 PM
Not all espionage is high-tech.
Most leaks start with someone you already trust inside the company.
#InsiderThreats
Most leaks start with someone you already trust inside the company.
#InsiderThreats
Don't share travel plans on public social media.
If someone wants to track or meet you, you just made it easy.
#OperationalSecurity
If someone wants to track or meet you, you just made it easy.
#OperationalSecurity
August 30, 2025 at 2:48 PM
Don't share travel plans on public social media.
If someone wants to track or meet you, you just made it easy.
#OperationalSecurity
If someone wants to track or meet you, you just made it easy.
#OperationalSecurity
Just because you encrypt your files doesn’t mean you’re safe.
Visual hacking is still one of the most effective tactics.
#InformationSecurity
Visual hacking is still one of the most effective tactics.
#InformationSecurity
August 29, 2025 at 2:48 PM
Just because you encrypt your files doesn’t mean you’re safe.
Visual hacking is still one of the most effective tactics.
#InformationSecurity
Visual hacking is still one of the most effective tactics.
#InformationSecurity
We see these five cases constantly in Mexico:
1. Property sold to two buyers
2. Inherited assets misappropriated
3. Fake ID using real name
4. Spouse hiding income
5. Victims not sure who to report to
#MexicoInvestigator
1. Property sold to two buyers
2. Inherited assets misappropriated
3. Fake ID using real name
4. Spouse hiding income
5. Victims not sure who to report to
#MexicoInvestigator
August 28, 2025 at 2:48 PM
We see these five cases constantly in Mexico:
1. Property sold to two buyers
2. Inherited assets misappropriated
3. Fake ID using real name
4. Spouse hiding income
5. Victims not sure who to report to
#MexicoInvestigator
1. Property sold to two buyers
2. Inherited assets misappropriated
3. Fake ID using real name
4. Spouse hiding income
5. Victims not sure who to report to
#MexicoInvestigator
Your case is never shared.
We operate with full legal compliance and total confidentiality.
Trusted by executives, families, and legal teams.
GrayCatPI.com #ConfidentialInvestigations
We operate with full legal compliance and total confidentiality.
Trusted by executives, families, and legal teams.
GrayCatPI.com #ConfidentialInvestigations
August 27, 2025 at 2:48 PM
Your case is never shared.
We operate with full legal compliance and total confidentiality.
Trusted by executives, families, and legal teams.
GrayCatPI.com #ConfidentialInvestigations
We operate with full legal compliance and total confidentiality.
Trusted by executives, families, and legal teams.
GrayCatPI.com #ConfidentialInvestigations
Bribery. Fake invoices. Vendor kickbacks.
These aren’t just financial issues—they’re criminal exposure.
We investigate corporate fraud across Mexico with legal-grade evidence.
GrayCatPI.com #FraudPrevention
These aren’t just financial issues—they’re criminal exposure.
We investigate corporate fraud across Mexico with legal-grade evidence.
GrayCatPI.com #FraudPrevention
August 26, 2025 at 2:48 PM
Bribery. Fake invoices. Vendor kickbacks.
These aren’t just financial issues—they’re criminal exposure.
We investigate corporate fraud across Mexico with legal-grade evidence.
GrayCatPI.com #FraudPrevention
These aren’t just financial issues—they’re criminal exposure.
We investigate corporate fraud across Mexico with legal-grade evidence.
GrayCatPI.com #FraudPrevention
Beware of unsolicited job offers to your staff.
It may not be about recruiting—it may be about data.
#CompetitiveIntelligence
It may not be about recruiting—it may be about data.
#CompetitiveIntelligence
August 25, 2025 at 2:48 PM
Beware of unsolicited job offers to your staff.
It may not be about recruiting—it may be about data.
#CompetitiveIntelligence
It may not be about recruiting—it may be about data.
#CompetitiveIntelligence
Information theft often begins with small requests:
• What system do you use
• Who’s your supplier
• Are you hiring soon
#SocialEngineering
• What system do you use
• Who’s your supplier
• Are you hiring soon
#SocialEngineering
August 24, 2025 at 2:48 PM
Information theft often begins with small requests:
• What system do you use
• Who’s your supplier
• Are you hiring soon
#SocialEngineering
• What system do you use
• Who’s your supplier
• Are you hiring soon
#SocialEngineering
Do you know who’s cleaning your office?
After-hours access is one of the easiest ways to collect sensitive data.
#PhysicalSecurity
After-hours access is one of the easiest ways to collect sensitive data.
#PhysicalSecurity
August 24, 2025 at 8:48 AM
Do you know who’s cleaning your office?
After-hours access is one of the easiest ways to collect sensitive data.
#PhysicalSecurity
After-hours access is one of the easiest ways to collect sensitive data.
#PhysicalSecurity
Cross-border fraud is hard to detect because of:
• Legal mismatches between countries
• Documents valid only in one jurisdiction
• Language or name inconsistencies
#CrossBorderRisk
• Legal mismatches between countries
• Documents valid only in one jurisdiction
• Language or name inconsistencies
#CrossBorderRisk
August 23, 2025 at 8:48 AM
Cross-border fraud is hard to detect because of:
• Legal mismatches between countries
• Documents valid only in one jurisdiction
• Language or name inconsistencies
#CrossBorderRisk
• Legal mismatches between countries
• Documents valid only in one jurisdiction
• Language or name inconsistencies
#CrossBorderRisk
What do we investigate?
✅ Embezzlement
✅ Real estate fraud
✅ Asset hiding
✅ Romance scams
✅ Disappearance
If it happened in Mexico—we’re your team.
GrayCatPI.com #MexicoInvestigator
✅ Embezzlement
✅ Real estate fraud
✅ Asset hiding
✅ Romance scams
✅ Disappearance
If it happened in Mexico—we’re your team.
GrayCatPI.com #MexicoInvestigator
August 22, 2025 at 8:48 AM
What do we investigate?
✅ Embezzlement
✅ Real estate fraud
✅ Asset hiding
✅ Romance scams
✅ Disappearance
If it happened in Mexico—we’re your team.
GrayCatPI.com #MexicoInvestigator
✅ Embezzlement
✅ Real estate fraud
✅ Asset hiding
✅ Romance scams
✅ Disappearance
If it happened in Mexico—we’re your team.
GrayCatPI.com #MexicoInvestigator
Law firms often overlook these in fraud cases:
• Hidden family-owned properties
• Fake work histories
• Undisclosed bank accounts
#LegalSupport
• Hidden family-owned properties
• Fake work histories
• Undisclosed bank accounts
#LegalSupport
August 21, 2025 at 8:48 AM
Law firms often overlook these in fraud cases:
• Hidden family-owned properties
• Fake work histories
• Undisclosed bank accounts
#LegalSupport
• Hidden family-owned properties
• Fake work histories
• Undisclosed bank accounts
#LegalSupport
High-value targets in Mexico include:
• Lawyers handling M&A
• Engineers with IP access
• Procurement staff with pricing files
#EspionageTargets
• Lawyers handling M&A
• Engineers with IP access
• Procurement staff with pricing files
#EspionageTargets
August 20, 2025 at 8:48 AM
High-value targets in Mexico include:
• Lawyers handling M&A
• Engineers with IP access
• Procurement staff with pricing files
#EspionageTargets
• Lawyers handling M&A
• Engineers with IP access
• Procurement staff with pricing files
#EspionageTargets
Need to find out who really owns that property or account in Mexico?
Our licensed team traces hidden assets with precision.
Property, vehicles, offshore links—we find what others miss.
GrayCatPI.com #AssetTracing
Our licensed team traces hidden assets with precision.
Property, vehicles, offshore links—we find what others miss.
GrayCatPI.com #AssetTracing
August 19, 2025 at 8:48 AM
Need to find out who really owns that property or account in Mexico?
Our licensed team traces hidden assets with precision.
Property, vehicles, offshore links—we find what others miss.
GrayCatPI.com #AssetTracing
Our licensed team traces hidden assets with precision.
Property, vehicles, offshore links—we find what others miss.
GrayCatPI.com #AssetTracing
Legal surveillance in Mexico avoids trespassing or entrapment.
We rely on:
• Public vantage points
• Long-range optics
• Timestamped video
#Surveillance
We rely on:
• Public vantage points
• Long-range optics
• Timestamped video
#Surveillance
August 18, 2025 at 8:48 AM
Legal surveillance in Mexico avoids trespassing or entrapment.
We rely on:
• Public vantage points
• Long-range optics
• Timestamped video
#Surveillance
We rely on:
• Public vantage points
• Long-range optics
• Timestamped video
#Surveillance