Fiscalía General del Estado de Querétaro

What Fiscalía General del Estado de Querétaro does

The Fiscalía General del Estado de Querétaro (FGEQ) is a constitutionally autonomous organism of the State of Querétaro, Mexico, established on May 30, 2016, with exclusive responsibility for criminal investigation, prosecution, and victim support across the state's 18 municipalities. It operates more than 24 specialized units organized by crime type (e.g., sexual crimes, gender violence, disappeared persons, juveniles, anti-corruption) and by function (regional prosecutors, victim attention centers, alternative justice centers, a Constitutional Police, and specialized operational teams such as FECC for anti-corruption and ECO for high-impact organized-crime cases). The institution is headquartered in Santiago de Querétaro and serves the entire state population as a public service entity at no cost to users.

The FGEQ's technology stack centers on a set of internal digital platforms: SINERGIA for inter-agency intelligence sharing; CONECTAR for inter-institutional cooperation with federal, state, municipal, and private-sector partners; Mi Expediente for digital case management; Denuncia Anónima for anonymous reporting; and Alerta AMBER Querétaro for missing-child alerts. Supporting analytical infrastructure includes the Centro de Inteligencia Criminal Analítica (CIAC) and the Inter-institutional Statistical System (SINIES), both of which aggregate operational data for investigative and statistical purposes. An internal software factory and a dedicated Dirección de Tecnologías sustain platform development.

As a government entity, the FGEQ is funded through state budget allocation and does not generate commercial revenue. Its services are free at the point of use and delivered directly to citizens, with operational discipline anchored in transparent public accounting (Cuenta Pública) and compliance with the Ley de Disciplina Financiera. The institution pursues continuous training partnerships (notably with INL, CIESAS, and AMFE), and the Constitutional Police maintains 100% Confidence Control certification, reflecting an institutional model that has been positioned as a national benchmark.

Name

Fiscalía General del Estado de Querétaro

Legal name

Fiscalía General del Estado de Querétaro

Website

https://fiscaliageneralqro.gob.mx

Company type

Public

Founded year

2016

Operating status

Operating

Headcount range

11–50 employees

Short description

The Fiscalía General del Estado de Querétaro (FGEQ) is a constitutionally autonomous state prosecutor's office providing criminal investigation, prosecution, and victim support services to all residents of Querétaro, Mexico, free of charge, through 24+ specialized units across state.

Ownership category

akta.pro rank

Product category

Public Prosecution Services

NAICS

Justice, Public Order, and Safety Activities (922)

akta.pro primary industry

State/Provincial Corrections, Probation & Parole Administration (BPAIABAF)

akta.pro secondary industry

Financial Risk, Controls & Audit (Public Sector) (BPAIAEAH)

Keywords

• Criminal prosecution services
• Anti-corruption enforcement
• Victim protection services
• Missing persons alerts
• Criminal investigation services

Headquarters

HQ city

Santiago de Querétaro

HQ country

Mexico

HQ region

Latin America

Offices24 records

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Operations, Infrastructure, Technology or R&D, Others

Revenue model

1. Government Budget Allocation: As a constitutional autonomous organism, the Fiscalía receives annual budgetary allocations from the State of Querétaro government to fund operations, personnel, and infrastructure. No commercial revenue generation.

Go-to-market motion2 records

Distribution channels5 records

Marketing channels6 records

Core offering

The Fiscalía General del Estado de Querétaro is a constitutional autonomous state government institution that investigates and prosecutes crimes, provides victim protection services, and operates anti-corruption enforcement across the State of Querétaro, Mexico. It delivers these services through a network of 8 metropolitan units and 10 regional offices, plus specialized units for feminicide, kidnapping, forced disappearance, torture, and corruption. The institution provides free public services to citizens, funded by state government budget allocations, and coordinates with federal and municipal authorities via the SINERGIA strategy.

Product overview

The Fiscalía General del Estado de Querétaro operates as a constitutional autonomous organism responsible for investigating and prosecuting crimes. The institution offers a unified portfolio of digital services centered around SINERGIA, its interinstitutional coordination strategy for combating crime through intelligence-based operations. Core digital products include Mi Expediente (case file consultation), Alerta AMBER/Protocolo ALBA (missing persons alert systems), the Conectar network for maximum alert dissemination, Queja Digital (digital complaints), and the Sistema de Reclutamiento (recruitment). The institution also maintains specialized units for anti-corruption (FECC), homicide/feminicide, kidnapping, forced disappearance, and regional geographic coverage across the state through its 17+ units.

Differentiator

Problem solved

Functional benefit

Brands

• SINERGIA por Querétaro: Inter-institutional strategy promoted by the Fiscalía General del Estado de Querétaro to combat crime based on intelligence and coordination among institutions of the three levels of government.
• Fiscalía Especializada en el Combate a la Corrupción (FECC)
• Fiscalía Anticorrupción
• Equipo de Coordinación Operativa (ECO) / Investigación 5M
• CONECTAR
• Protocolo ALBA
• Alerta AMBER Querétaro
• ¡Que no te pase!

Products and services

• SINERGIA Inter-institutional Coordination Strategy Intelligence-based crime combat strategy that coordinates federal, state, and municipal institutions through shared information and joint operations. Serves as the primary operational framework for crime prevention, investigation, and coordinated security actions across the State of Querétaro.
• Mi Expediente (Case File Consultation) Online system for citizens to consult the status of their investigation files (carpetas de investigación), enabling victims and involved parties to track the progress of their cases digitally.
• Alerta AMBER Querétaro Specialized alert system for issuing and managing Amber Alerts for missing minors, operating within the Conectar network for maximum dissemination of alerts across the state.
• Protocolo ALBA Digital mechanism for managing and disseminating Protocol Alba identity cards for missing persons, integrated with the Conectar network to maximize reach and coordination across partner institutions.
• Conectar Network Digital network for maximum dissemination of Amber Alerts and Protocol Alba identity cards, incorporating telecommunications companies and media partners to expand alert reach across the State of Querétaro.
• Queja Digital (Digital Complaint System) Digital complaint system allowing citizens to file complaints electronically against public servants or regarding corruption matters.
• Consulta de Vehículos Recuperados Online portal for citizens to check the status of recovered vehicles and find which unit to visit for recovery requests.
• Sistema de Reclutamiento Online recruitment system for candidates applying to join the institution, handling the specialty procurement of justice recruitment process.
• Fiscalía Especializada en el Combate a la Corrupción (FECC) Specialized anti-corruption prosecution unit with technical and operational autonomy, responsible for investigating corruption-related crimes under the State Penal Code, including illicit performance of public service, abuse of authority, embezzlement, bribery, extortion, illicit enrichment, influence peddling, and related money laundering offenses.
• Equipo de Coordinación Operativa (ECO) — 5M Investigation Specialized multidisciplinary team created to ensure continuity of investigations and guarantee the human right of access to justice for specific high-impact cases, such as the March 5, 2022 football match incident. Combines prosecutors, investigators, forensic experts, and analysis personnel.
• Unidades de Atención Regional (Regional Service Units) Geographic service units across the state including metropolitan zone units (Units 2-8) and regional units in 10 municipalities (Amealco, Cadereyta, Colón, Huimilpan, Jalpan, Pedro Escobedo, San Juan del Río, Tequisquiapan, Tolimán, Ezequiel Montes) providing in-person investigation and prosecution services.
• Unidades Especializadas (Specialized Units) Specialized investigation units covering: Forced Disappearance and Private Person Crimes, Feminicide/Homicide, Torture and Cruel Treatment, Corruption, Common Crimes/Justice for Adolescents, and Kidnapping Combat.

Quantifiable outcome

• Over 30% sustained reduction in intentional homicides through SINERGIA strategy
• +3 more outcomes

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Eight partnerships are on record, tiered core, minor and flagship.

• TELMEX (Grupo Carso)coreGTM or Marketing Partner · 24 November 2023TELMEX joined the CONECTAR network on November 24, 2023, as an ally for maximum dissemination of AMBER Alerts and Protocolo Alba Identity Cards. The partnership enables wider reach for missing persons notifications through TELMEX's telecommunications infrastructure.
• Instituciones Educativas (Educational Institutions)minorStrategic or Co-development Partner · 12 June 2023CONECTAR program partnership signed June 12 for collaboration on missing persons alert dissemination. Agreement enables educational institutions to participate in the network for maximum alert coverage.
• Fiscalías de la Zona Occidente (Aguascalientes, Colima, Guanajuato, Jalisco, Michoacán, Nayarit)flagshipStrategic or Co-development PartnerRegional coordination agreement approved unanimously by the National Conference of Justice Prosecution (Zona Occidente) for implementing Sinergia Regional model. Enables joint investigations, criminal intelligence sharing, and coordinated operations against criminal organizations that operate across state boundaries.
• Gobierno de México / Secretaría de Seguridad y Protección CiudadanaflagshipStrategic or Co-development PartnerSINERGIA strategy operates with permanent coordination with Mexico's federal security cabinet, including shared intelligence, joint operations, and integrated security approach.
• Fiscalía General de la República (FGR)coreStrategic or Co-development PartnerCoordination particularly with the Fiscalía Especializada en Materia de Delincuencia Organizada (FEMDO) for joint investigations targeting organized crime groups.
• Fuerzas Armadas de MéxicocoreStrategic or Co-development PartnerMilitary forces participate in SINERGIA coordinated operations providing additional operational capacity for security operations.
• Oficina Internacional de Asuntos Antinarcóticos y Procuración de Justicia (INL)coreStrategic or Co-development PartnerInternational organization providing specialized training to Anti-Corruption Fiscalía personnel, contributing to professional development and capacity building.
• Comisión Nacional Bancaria y de Valores (CNBV)minorStrategic or Co-development PartnerNational banking commission provides specialized training and technical assistance to Anti-Corruption Fiscalía staff for financial crime investigations.

Scale indicators13 records

Recent moves10 records

Expansion highlights5 records

Others

• Tyler Technologies: Public-sector software vendor providing case-management, court, and justice solutions to US state and local governments. Represents the technology-adjacent ecosystem in which public prosecutors procure operating systems like Mi Expediente.
• Palantir Technologies: Data analytics and intelligence platform with significant public-safety and prosecutor-facing deployments globally. Comparable as a potential technology partner enabling SINERGIA-style inter-agency intelligence sharing at scale, given the platform's existing adoption in Mexican federal security contexts.
• Comisión Nacional Bancaria y de Valores (CNBV): Mexico's national banking and securities regulator, which provides specialized financial-crime investigation training to FECC staff. Adjacent enabler that strengthens the anti-corruption unit's technical capacity through ongoing partnership.

Direct peers

• Fiscalía General del Estado de Nuevo León: State-level prosecutor for Nuevo León, operating the same accusatory criminal justice model in another major Mexican industrial state. Direct institutional comparable with overlapping SINERGIA-style coordination needs.
• Fiscalía General del Estado de México: State of Mexico's prosecutor's office, operating the same accusatory criminal justice framework at the largest state scale in Mexico. Closest structural peer with the same institutional mandate, though with a markedly different crime profile.
• Fiscalía General del Estado de Guanajuato: State-level prosecutor for Guanajuato, a Zona Occidente member state that has formally adopted the Sinergia Regional coordination model. Direct peer for benchmarking coordination outcomes and replication of the SINERGIA framework.
• Fiscalía Anticorrupción de Jalisco: Specialized state-level anti-corruption prosecution unit in Jalisco operating under the same national anti-corruption system as the FECC. Direct functional comparable on the anti-corruption mandate that has driven the Fiscalía's most distinctive national recognition.
• Fiscalía General de Justicia de la Ciudad de México: Mexico City's state-level prosecutor's office performing equivalent criminal investigation and prosecution functions under the same accusatory system. The most relevant direct comparable as another constitutional autonomous state fiscalía, though operating at significantly larger jurisdictional scale.

Broad incumbents

• Secretaría de Seguridad y Protección Ciudadana (SSPC): Mexico's federal security cabinet ministry that participates in SINERGIA inter-institutional operations and coordinates federal police capacity with state prosecutors. Operates as the federal coordination counterpart within the same security ecosystem.
• Fiscalía General de la República (FGR): Mexico's federal-level prosecutor, with which the Fiscalía coordinates for organized crime cases via FEMDO. Operates the same national legal framework but at federal jurisdiction; functions as the upward coordination counterpart rather than a same-tier competitor.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

• Xx.com/fiscaliaqro
• YouTubeyoutube.com/channel/UCgSeI9YCcAfcsmM6nWdIuxQ
• Facebookfacebook.com/fiscaliaqro
• Instagraminstagram.com/fiscaliaqro/?hl=es
• LinkedInlinkedin.com/company/fiscal%C3%ADa-general-del-estado-de-quer%C3%A9taro

Revenue estimate

Valuation estimate

Number of profiles

Profiles19 records

Subsidiaries1 record

Funding overview

Funding rounds

Investors

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M&A

Investments

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Frequently asked questions about Fiscalía General del Estado de Querétaro