Avoiding Investment Pitfalls: Red Flags in Philippine Business Ventures
The Philippines is a fast-growing market in Southeast Asia. From real estate to online startups, many sectors are growing fast. […]
Philippines Investigator Blog
Behind the Screen: Sextortion Scams Targeting Online Daters in the Philippines
Sextortion scams are on the rise in the Philippines. These scams target people online, especially on dating sites and social
Corporate Investigations in the Philippines: Ensuring Business Integrity
As international firms want to grow into Southeast Asia, the Philippines is emerging as a favored destination for outsourcing, vendor
The Threat of Employment Fraud and Human Trafficking in the Philippines
Employment fraud and human trafficking are major issues in the Philippines. Many job seekers fall victim to fake job offers,
Get Comprehensive Due Diligence Before Investing in the Philippines
Investing in the Philippines can be a profitable opportunity, but it also carries serious risks. Many foreign and local investors
Surveillance Tactics: Monitoring Employee Activities to Prevent Fraud
Corporate fraud is a growing concern for businesses worldwide, but it is especially important in the Philippines where fraud is
Falling for a Filipina? Background Checks and Surveillance Can Save Your Heart and Wallet
Every year, countless people searching for love on dating sites and social media fall victim to fraudsters after Valentine’s Day.
Infidelity in the Philippines: Signs Your Partner Might Be Cheating
Long-distance relationships are never easy, and when your partner is thousands of miles away in the Philippines, trust becomes even