Fahad Hizam Email & Phone Number

Mexico City, Mexico

Oaxaca, Oaxaca, Mexico

I am an investigator at GrayCat PI, based in Oaxaca, Mexico, with a corporate presence in Austin, Texas. We specialize in financial crime and fraud investigations for clients across North America, Europe, the Middle East, and East Asia.Responsibilities:- Investigating complex financial crimes: money laundering, bribery, insurance fraud, tax evasion, and embezzlement.- Tracing and recovering assets involved in fraudulent activities.- Providing expert testimony and detailed… Show more I am an investigator at GrayCat PI, based in Oaxaca, Mexico, with a corporate presence in Austin, Texas. We specialize in financial crime and fraud investigations for clients across North America, Europe, the Middle East, and East Asia.Responsibilities:- Investigating complex financial crimes: money laundering, bribery, insurance fraud, tax evasion, and embezzlement.- Tracing and recovering assets involved in fraudulent activities.- Providing expert testimony and detailed reports for criminal prosecutions.- Conducting surveillance and interviews to gather evidence.- Collaborating with banks, insurance companies, and law firms for reliable results.About GrayCat PI:GrayCat PI is a private investigation agency that operates nationwide, focusing on financial crime investigations. We specialize in handling cases of money laundering, fraud, tax evasion, and corruption.Our experienced team is dedicated to exceeding our clients’ goals and protecting their financial interests. Partnering with us provides proactive solutions to combat financial crimes.Collaboration with Risk Control Consulting:Through our partnership with Risk Control Consulting, leaders in loss prevention and insurance fraud, we offer:- Specialized investigations in asset recovery and debtor tracing.- Risk assessments to identify vulnerabilities.- Anti-fraud training to bolster defense against threats.For consultations or to learn more, feel free to connect. Let’s secure your assets and protect your business together. Show less

Oaxaca De Juárez Metropolitan Area

Clínica Médica Ángelus, a distinguished private medical center founded in 2015 by Dr. Roberto García García, consists of more than 10 independent clinics. Under Dr. García’s leadership, a renowned traumatologist and orthopedic surgeon with over 40 years of experience and three decades of academic teaching, the clinic has achieved a reputation for medical excellence.As the Security Specialist, I am responsible for safeguarding the facility, staff, and patients. My key responsibilities… Show more Clínica Médica Ángelus, a distinguished private medical center founded in 2015 by Dr. Roberto García García, consists of more than 10 independent clinics. Under Dr. García’s leadership, a renowned traumatologist and orthopedic surgeon with over 40 years of experience and three decades of academic teaching, the clinic has achieved a reputation for medical excellence.As the Security Specialist, I am responsible for safeguarding the facility, staff, and patients. My key responsibilities include:- Developing and enforcing comprehensive security policies.- Investigating security incidents, identifying vulnerabilities, and mitigating risks.- Providing executive-level security services directly to the clinic owner.- Advising senior leadership on all security-related matters.In addition to security duties, I oversee business and executive operations:- Managing property leases and rental agreements.- Overseeing clinic promotional campaigns and marketing activities.- Coordinating public relations and maintaining positive media relations.- Ensuring that security strategies align with the clinic’s broader business objectives.With over five years of experience in the security field, coupled with certification and membership in the American Society for Industrial Security (ASIS), I am committed to upholding the highest standards of safety and security at Clínica Médica Ángelus, ensuring a secure and efficient environment for both medical staff and patients. Show less

Oaxaca De Juárez Area, Mexico

At CUSPP, I specialize in delivering fraud prevention and forensic consulting services to government agencies, corporations, and academic institutions. We offer tailored solutions to mitigate risks and enhance security.Key Responsibilities:- Consultation: Advise on fraud prevention and risk mitigation strategies for government agencies and corporations. - Forensic Services: Support forensic investigations in various areas, including: - Medical forensics: Address… Show more At CUSPP, I specialize in delivering fraud prevention and forensic consulting services to government agencies, corporations, and academic institutions. We offer tailored solutions to mitigate risks and enhance security.Key Responsibilities:- Consultation: Advise on fraud prevention and risk mitigation strategies for government agencies and corporations. - Forensic Services: Support forensic investigations in various areas, including: - Medical forensics: Address medical malpractice and perform forensic medical evaluations. - Ballistic analysis: Examine firearm evidence and trajectories in criminal cases. - Document forensics: Verify the authenticity of documents and signatures. - Latent fingerprint analysis: Recover and compare fingerprints for identification. - Digital forensics: Investigate cyber crimes, data breaches, and digital evidence.- Training & Seminars: Develop and lead training programs on fraud detection and forensics, in collaboration with the Academia de Integración Jurídica de Oaxaca. - Risk Assessments: Conduct risk assessments to identify vulnerabilities and implement fraud prevention measures.About CUSPP:CUSPP is an alliance of security and criminology professionals, working with forensic scientists and criminalists to provide expert solutions for fraud prevention and forensic investigations. Show less

Minot, North Dakota

As a Research Assistant under Dr. Hasan Buker, I led research on the dynamics between law enforcement agencies and Child Advocacy Centers (CACs) in North Dakota, with a focus on strengthening interagency collaboration to improve child protection.Key Objectives:- Child Protection: Strengthened the partnership between social services and law enforcement to address interagency challenges, fostering a unified approach to safeguarding children.- Forensic Interview Enhancement:… Show more As a Research Assistant under Dr. Hasan Buker, I led research on the dynamics between law enforcement agencies and Child Advocacy Centers (CACs) in North Dakota, with a focus on strengthening interagency collaboration to improve child protection.Key Objectives:- Child Protection: Strengthened the partnership between social services and law enforcement to address interagency challenges, fostering a unified approach to safeguarding children.- Forensic Interview Enhancement: Improved the quality of forensic interviews to minimize secondary trauma for child victims, ensuring the interviews were comprehensive, sensitive, and supportive.Key Responsibilities:- Field Visits: Conducted on-site visits to Child Advocacy Centers and law enforcement agencies across the state to gather firsthand insights into operational practices.- Interview Observations: Attended and critically observed forensic interviews, assessing techniques for effectiveness and child sensitivity.- Stakeholder Interviews: Conducted in-depth interviews with law enforcement officers, social workers, and Child Advocacy Center staff to understand existing gaps and areas for improvement.- Data Analysis: Analyzed qualitative and quantitative data to propose actionable recommendations for enhancing collaboration and interview methodologies across agencies. Show less

Master Of Science - Ms, Criminal Justice, 3.78

I am pursuing a Master of Science in Criminal Justice at the University of West Florida, with 81% of the program completed and a GPA.

Graduate Certificate, Acquisition And Contract Administration, 4.0

I completed the "Acquisition and Contract Administration Certificate" program, specializing in: - Government Contract Law: Legal aspects.

Master'S Degree, Advanced Studies In Spanish And Latin American Literature

Activities and Societies: María Elvira Bermúdez: Case Study of a Detective Fiction Mexican Author (incomplete) At the prestigious.

Bachelor Of Science (Bs), Criminal Justice, Magna Cum Laude

Activities and Societies: Published Research with Dr. Hasan Buker: An Assessment of the Functions and Needs of Child Advocacy Centers.

Bachelor Of Arts - Ba, Spanish Language And Literature, Magna Cum Laude

Activities and Societies: Studying abroad in Oaxaca, Mexico, and Puerto Rico. At Minot State University, I completed a Bachelor of Arts.