Services
Intellectual Property and Brand Protection
We help protect your brands and intellectual property in Mexico by investigating counterfeit products, unauthorized use of trademarks, gray-market distribution, and online or offline infringement, documenting evidence you can use for enforcement.
Corporate Investigations
We conduct confidential corporate investigations in Mexico, focusing on employee fraud, theft, conflicts of interest, policy violations, and other internal misconduct, delivering clear, well-documented findings to support HR, compliance, and management decisions.
Due Dilligence
We provide practical, decision-oriented due diligence in Mexico, combining public records, discreet inquiries, and on-the-ground checks to give you a clear picture of who you are really dealing with.
Workers' Compensation welfare check visits
We conduct in-person welfare check visits in Mexico on behalf of workers’ compensation carriers to verify claimants’ conditions, living situations, and overall well-being, providing photographic documentation and clear, factual reports.
Validation of documents and public registrations
We verify the authenticity of documents and public records in Mexico, such as civil, corporate, and property registrations, by checking them directly with the issuing authorities and official registries.
Service of Process
We handle the service of subpoenas, summonses, and other legal documents in Mexico, ensuring compliance with local law and delivering detailed affidavits or certificates of service.
Accident and death reports/investigations
We investigate accidents and deaths in Mexico by gathering witness statements, official reports, photographs, and other evidence to help insurance carriers and legal teams understand what happened and support their decisions.
Polygraph Examinations
We coordinate professional polygraph examinations in Mexico to support internal investigations, theft and fraud inquiries, and sensitive HR matters, with tests conducted by certified examiners and documented in clear written reports.
Medical records research
We assist law firms and insurance carriers in Mexico with locating, verifying, and obtaining medical records, hospital files, and related documentation needed for claims, litigation, and investigations.
Locating People
We locate individuals in Mexico by combining public records, field inquiries, and local knowledge, helping clients find witnesses, beneficiaries, claimants, debtors, and other parties of interest.
Difficult To Obtain Records
We specialize in retrieving records in Mexico that are not available online or are hard to access, including civil, corporate, and property documents needed for legal and investigative purposes.
Legal Support Services
We offer specialized investigative support for legal matters in Mexico, helping law firms obtain reliable information, locate parties, and secure official records for litigation and negotiation.
What Our Clients Say
Testimonials from law firms, insurance carriers, and companies that trust Mexico Investigations
The investigative work you carried out in Puerto Vallarta was first-rate and proved key in achieving a mutually acceptable settlement between the parties. Thanks to your intervention, our client (the insurer) avoided paying CAD 580,000. We will certainly turn to Fernando and his team again when we need services in Mexico.
B.C.G.
Law firm, Canada
The investigation that Fernando Molina and his team conducted in Mexico was critical in a wrongful death case in Cancún that we litigated over four years. Their support helped us secure a unanimous jury verdict of more than $32 million, which with interest and costs is expected to reach around $38 million. We could hardly have achieved this result without their investigative work.
W.B.
PI & Law firm, Texas, USA
We are working together with Fernando Molina and his team since many years, and he helped us on many international insurance fraud investigations in Mexico. Just recently Fernando and his team helped us on a big matter caused by International organized fraudsters. With dedication, speed to action and very professional support Fernando saved our client millions. His support is very much appreciated and I can recommend him whenever you need professional help in Mexico
M.W.
PI firm, Berlin, Germany
Working with your team on the R.Z. matter was an outstanding experience from start to finish. Your investigation was exceptionally thorough, and the information you uncovered played a key role in helping us move the case forward with clarity and confidence. I truly appreciated the professionalism, responsiveness, and clear communication throughout the process. I was impressed by your attention to detail and the way you took the time to understand the nuances of the situation. Your work made a real difference, and I’m grateful for the support and expertise you provided.
P.K.
PI firm, California, USA
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Contact Us
Please contact us by email or WhatsApp with a brief description of your case, the location in Mexico, and any relevant deadlines. We will review your request and respond with a clear plan, estimated costs, and an estimated turnaround time.
Guaranteed confidentiality: All inquiries are completely confidential and protected under strict professional standards.
Our offices are open from Monday to Friday from 7 AM to 4 PM (Mex CST). Weekends closed.
+52 32 2152 5247
WhatsApp only, available 24/7
for urgent matters