Discreet PI
Investigator Locations Mexico
Mexico Private Investigation

Mexico Private Investigation

Discreet Services is a full service Private Investigation firm with a team of experience Private Investigators all over Mexico. Whether you are looking for a surveillance investigation in destination spots like Cancun Mexico, a background check for someone living in Mexico or any other type of private investigation service, Discreet Services can help you.

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Private Investigator in Mexico

Discreet Services offers a variety of Private Investigation services in Mexico tailored to our Clients’ needs. We have a large network covering most of Mexico. In addition to our coverage areas, we can also provide Instituto Federal Electoral (IFE) data bases searches. Please review the following case types below for more information on each of these case types offered.

Our most common Investigation in Mexico is Worker’s Compensation Surveillance. In Mexico, worker’s compensation is paid by a federally backed program that all employers must register in. This program is know as Mexican Social Security Institute, (IMMS). IMMS also provides other benefits such as, but not limited to family housing, life insurance and medical care.

Mexico worker’s compensation fraud is becoming more and more common. This can be something where a citizen in Mexico is injured while working in Mexico and is collecting benefits or a more common issue is when an individual who is working in the United States, sustains an injury where they are paid worker’s compensation and then stays with family in Mexico to avoid detection. It is very common for a worker’s compensation claim to originate in the United States, and the Claimant finds their way down to Mexico. This is often a complicated matter, however we have years of experience handling these issues. Discreet Services has investigators standing by all over Mexico ready to assist with combating worker’s compensation fraud. To review Mexico’s Federal Labor Law, click HERE.

The same applies with insurance disability claims. We provide field surveillance to document the Claimant’s activity. We can also provide coordinated site visits at the Claimant’s residence. This entails our Investigator scheduling a time with the Claimant to visit their residence and confirm their status. Whether this be an injury, or some type of medical issue.

Mexico also has some targeted destination spots such as Cancún, Cabo san Lucas and more. We provide Surveillance services to people from all over the world whose spouses, boyfriends or girlfriends are traveling to these locations with their friends or suspected mates. If your loved one has a trip scheduled that you are not feeling comfortable with, please call or fill out a FREE CONSULTATION.

Traveling to Mexico? Check the DEPARTMENT OF STATE website for any travel warnings that have been issues.

Mexico Private Investigator Services

Discreet Services offers a variety of Private Investigation services in Mexico, tailored for our clients' needs. Please review the following case types below for more information on each of these case types offered. It should be noted that some of the following services offered by Discreet Services may have certain restrictions in Mexico due to local and federal laws regarding private investigation services.

Background Check

Our Experienced Private investigators who perform Background Check services in Mexico can obtain information related to:

  • Criminal and Civil litigation checks
  • Education and Employment verifications
  • Financial and asset information
  • Social Media checks
  • Validate Information provided by Subject
  • Media searches
  • Alimony and support investigations
  • Banking Affiliations
  • Business Affiliations
  • Business Due Diligence
  • Civil court records searches
  • Criminal Record search
  • Current address
  • Current Address verification
  • Current and previous registered addresses
  • Current contact details
  • Discreet site visit

Cellphone Forensics

Our Experienced Private investigators who perform Cellphone Forensics services in Mexico can obtain information related to:

  • Breaches of Confidentiality
  • Cell phone call logs
  • Data Recovery
  • Deleted emails
  • Deleted photos
  • Deleted text messages
  • Hidden Files
  • Spousal Infidelity

Hidden Asset

Our Experienced Private investigators who perform Hidden Asset services in Mexico can obtain information related to:

  • Alimony and support investigations
  • Bank account transactions
  • Credit history
  • Debt collection assistance
  • Debtor details
  • Family asset investigations, disputes between heirs
  • Financial and asset information
  • Investment account searches
  • Investor verifications
  • Obtain corporate registration documents
  • Obtain financial information
  • Personal bank account locate
  • Property Investments

Locate Investigation

Our Experienced Private investigators who perform Locate Investigation services in Mexico can obtain information related to:

  • Current Address verification
  • Current and previous registered addresses
  • Bank account transactions
  • Cell phone GPS locate
  • Civil court records searches
  • Court Date Locate
  • Vehicle and Driver’s License Addresses

Online Dating Scam

Our Experienced Private investigators who perform Online Dating Scam services in Mexico can obtain information related to:

  • Bank account transactions
  • Cell phone call logs
  • Confirm the persons identity
  • Credit history
  • Criminal Record search
  • Current Address verification
  • Does your Subject have kids? If so, how many?
  • Is your girlfriend working as an escort?
  • Marriage verification searches
  • Surveillance to document the Subject’s activities
  • Verify Work/Job History

Surveillance

Our Experienced Private investigators who perform Surveillance services in Mexico can obtain information related to:

  • Business Due Diligence
  • Business partner’s activities
  • Business Related Fraud
  • Employee Work verification
  • Investor verifications
  • Spousal Infidelity
  • Fraud Surveillance
  • Signs of a Cheating Spouse
  • Subject Routine, schedule
  • Counter Surveillance

International Asset Investigation

Our Experienced Private investigators who perform International Asset Investigation services in Mexico can obtain information related to:

  • Asset Investigation, Business
  • Asset Investigation, Personal (corporate officers)
  • Banking Affiliations
  • Bankruptcy information
  • Business Affiliations
  • Business Due Diligence
  • Business Investments
  • Business partner’s activities
  • Family asset investigations, disputes between heirs
  • Financial and asset information
  • Investment account searches
  • Personal bank account locate
  • Property Investments
  • Real-estate holdings
  • Alimony and support investigations

Hire a Private Investigator in Mexico

If you are looking for a Private Investigator who is located in Mexico, don't hesitate to contact Discreet Services to review your private investigation case. Our team of investigators are deployed all over the world.

We understand what it takes to get the information you seek and we have the knowledge and resources to get the job done. Feel free to contact us now at (1) 480-304-9210 or by filling out a FREE CONSULTATION on our website.

Please provide basic contact information. If you would like to provide additional information, use our detailed consultation form.

ABOUT US


Discreet Services, Inc. is a full-service Private Investigation firm. Every investigation we conduct is performed by a Licensed Private Investigator and will abide by local laws and customs.

(1) 480-304-9210

LICENSING


License #1694330