Philippines Investigator Blog

Due Diligence Key for Investing in the Philippines

Investors around the world have been focusing on the Philippines for the past few years as the Asian country is becoming an important spot for property and financial investment.  The risk for fraud in the Philippines, however, continues to be a significant barrier to entry. According to the Urban Land Institute and Price Waterhouse Coopers [...]

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Philippine PI™ Seeking Qualified Philippines Investigators

Philippine PI, LLC  is expanding its team of professional private investigators in Southeast Asia and currently has openings for qualified investigators in the Philippines, Malaysia, Hong Kong and Singapore. If you’re an experienced investigator with at least 10 years of professional investigation experience, preferably in military and/or federal law enforcement, we encourage you to apply [...]

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Philippines Detectives Report on Rising Internet Fraud

The Philippines is a country with a notably poor reputation regarding internet scams and fraud. Private investigators and law enforcement have struggled to control this problem for years, and there has been little progress. It seems that internet scams and the economy have an inverse relationship, and in a growing economy, scam and fraud cases [...]

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Philippines Investigators Warn Against Employment Scams

The global economy is in shambles and even people in the developed world are facing serious economic hardships and depressed job markets. The United States is on the brink of the collapse after the irresponsible spending spree by the Barack Hussein Obama administration, which has driven the U.S. into an extreme debt position. Global trade [...]

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