How is money laundered in practice, from placement to integration? Today we are sharing an explainer video from the Association of Certified Fraud Examiners for International Fraud Awareness Week Do your staff know the basic red flags of money laundering in your sector? #fraudweek #moneylaundering

Many cases are first detected through tips, not audits. Today we are sharing an ACFE video on why hotlines and reporting mechanisms are central to fraud prevention. Do your employees, providers and vendors in Mexico know exactly how to report a concern and trust the process?

Thanks for the share! I really appreciate it and the comment! Sincerely Marcus

Today we are sharing an explainer video from @theacfe on a basic question in our field. Why do people commit fraud? The Fraud Triangle shows how pressure, opportunity and rationalization come together. Useful for managers, investigators and compliance teams. #fraudweek #fraudrisk #acfe

Fraud hits every sector. CFEs estimate many organizations lose around 5% of revenue to fraud each year. Today we’re sharing this @TheACFE video on what International Fraud Awareness Week is and why it matters for your team. Learn more at www.acfe.com. How will you use #FraudWeek in your work?

The damage ? ➡️ Business disruption ➡️ Data theft ➡️ Endless lawsuits ➡️ Reputational harm #NoFunAtWork #SuperNanny

Worse, they may exploit HR processes: going on sick leave with their whole team, pressuring for a severance package, unemployment benefits, and a big check 💸.

Imagine an IT manager who is also a data thief, an intrusion specialist. Once inside, they can steal, sabotage, or even block your systems.

In IT, background checks are not optional. Hiring the wrong person can expose your company to catastrophic risks. ⚠️⚠️⚠️

Not all cyberthreats are external. The biggest risk often comes from the inside. #InsiderThreats

International Fraud Awareness Week is here. We work with insurers, clinics, law firms and corporates with exposure in Mexico. In our new article we share clear steps based on ACFE tools. Read more: graycatpi.com/fraud-week-m... How will your team use this week? #FraudWeek

International Fraud Awareness Week 2025 is here. See how insurers, clinics, law firms, and corporate teams with exposure in Mexico can use this week to cut fraud risk and strengthen controls. #FraudWeek2025 #MexicoFraudWatch

⚠️⚠️⚠️ That’s very true often the weakest link in security isn’t technology, but people. An insider might knowingly or unknowingly expose sensitive data, whether through negligence, coercion, or malicious intent.

Facts! Insider threats are a very real thing and sometimes it is just due to sheer incompetence! Great post!

Hiring a private investigator in Mexico? Learn how to avoid legal and financial risks. #GrayCatPI

Think private investigators in Texas have unlimited authority? Think again. Discover the facts about their arrest powers in this guide: graycatpi.com/private-inve... #PrivateInvestigators #FraudPrevention #TexasLaw

Visiting factories, trade shows, or partners in Mexico? 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

¿Es Seguro Contratar un Investigador Privado en México? Guía PROFECO Contratar un investigador privado en México es legal solo si cumple con permisos y contratos vigentes. Esta guía explica cómo PROFECO protege a los consumidores, qué señales de fraude evitar y qué pasos seguir para presentar una…

We don’t just quote data—we work with it on the ground If you need context for a cross-border fraud case, we’re available GrayCatPI.com/blog-en #QuoteRequest

📉 Fraud isn’t just about missing money. It damages your credibility, legal standing, and partnerships. Protect your assets: graycatpi.com/financial-fr... #FraudInvestigation #MexicoBusiness

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

Ever dealt with debtors who disappear? Skip tracing in Mexico makes them easier to find. What’s your experience with evasive debtors? graycatpi.com/debt-recover... #SkipTracing #InvestigationMexico #DebtRecovery

Due diligence is cheaper than recovery. Ask questions before you send money, not after. #RiskPrevention

🔍 GrayCat PI offers specialized investigation services in Mexico. Check out our YouTube channel for a closer look at what we do and how we can assist you. 🎥 Watch: youtu.be/Evpm07cRbxg 🔗 Subscribe: www.youtube.com/@GrayCatPI #Investigation #Fraud #GrayCatPI #Mexico

Need a credible source for your article on fraud in Mexico or Latin America We provide fact-based, court-admissible insights—not fluff GrayCatPI.com/blog-en #ExpertQuote

Fraud prevention is a global conversation If you have a case study, insight, or local example—share it with our readers GrayCatPI.com/blog-en #AntiFraudNetwork

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

Tired of recycled quotes and unverified claims We bring firsthand field knowledge from licensed investigations GrayCatPI.com/Contact #FieldInsight

Most fraud victims never ran a background check. At minimum, verify: • Government-issued ID • Work and education history • Court records #DueDiligence

Is your investigator certified in CFE or CAMS? GrayCat PI outlines the credentials that matter for fraud cases. graycatpi.com/financial-cr... #DueDiligence #CertifiedExperts #FraudDetection

Insurance fraud impacts premiums and coverage—are you paying the price? See GrayCat PI's approach to stopping fraud in Mexico: www.linkedin.com/pulse/real-c... #InsuranceIndustry #GrayCatPI #FraudPrevention

What are the rules for private investigators executing arrest warrants in Texas? Our guide explains their limits, rights, and key regulations: graycatpi.com/private-inve... #TexasLaw #SecurityProfessionals #PrivateInvestigators

What should you do when your business suspects internal collusion? Start here: graycatpi.com/financial-cr... #FraudInvestigation #BusinessRisk #GrayCatPI

Think your assets are secure? One hidden account or property could cost you everything. GrayCat PI can help. Start here: graycatpi.com/hidden-asset... #FinancialRisk #AssetProtection #GrayCatPI

What should you do when your business suspects internal collusion? Start here: graycatpi.com/financial-cr... #FraudInvestigation #BusinessRisk #GrayCatPI

🔍 Navigating international investigations requires precision and cultural understanding. Multilingual skills ensure your business can access crucial information and communicate effectively across borders. 👉 Explore how this can benefit you: GrayCatPI.com/multilingual-global-investigations/

Get the full breakdown of financial crime trends in Mexico—from real cases to practical solutions. Essential reading for compliance teams. graycatpi.com/financial-cr... #RiskManagement #MexicoCompliance #FraudPrevention

Covert, legal, and precise. 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

Many transnational fraud stories start in Mexico If you need background or documentation support, we can help GrayCatPI.com/Contact #StorySupport

Trying to locate hidden assets in Mexico? Look for: • Recently transferred property • Vehicles registered to relatives • Sudden "loans" between family #AssetTracing

Want to publish a piece on private investigations, asset tracing, or corruption We accept guest blog submissions from professionals across disciplines GrayCatPI.com/blog-en #InvestigativeWriting

Not all espionage is high-tech. Most leaks start with someone you already trust inside the company. #InsiderThreats

If your newsroom needs input on • Real estate scams • Romance fraud • Missing persons in Mexico We’re available for accurate, legal commentary GrayCatPI.com/Contact #InvestigativeSupport

Don't share travel plans on public social media. If someone wants to track or meet you, you just made it easy. #OperationalSecurity

Payroll fraud. Fake vendors. Ghost employees. If you operate in Mexico, these aren’t rare—they’re risks. Learn how to prevent financial loss: graycatpi.com/financial-fr... #CorporateSecurity #FraudPrevention

Just because you encrypt your files doesn’t mean you’re safe. Visual hacking is still one of the most effective tactics. #InformationSecurity

We collaborate with reporters, editors, and podcast producers If accuracy and legal context matter—reach out GrayCatPI.com/Contact #JournalistRequest