Philippines Employment Screenings Rise with New Businesses
New international companies select the Philippines as their destination every day. Foreign direct investment flows to the Philippines have risen […]
Philippines Investigator Blog
Foreigner Identity Fraud Creates Trouble in the Philippines
The Philippines is undergoing a serious immigration and national security issue with the upsurge of cases of foreigner identity fraud.
How to Prevent Employee Fraud in the Philippines
Corporate fraud comes in many colors. For many businesses the most unexpected threat is the one that emerges from within
Top Reasons to Hire a Dating Background Check in the Philippines
There are countless successful stories of people who met their Philippines partner online and their relationship turned into a happy
Fake Job Offers and Illegal Recruiters Thriving in the Philippines
Good employment opportunities are always appreciated. Not only unemployed people are seeking for a job, but also all of those
Philippines Surveillance: A Key to Protect Your Business
Most of the time when we think about surveillance we picture infidelity cases. However, surveillance has many other applications, including
Real Estate Fraud is a Major Threat in the Philippines
Buying a property is a big decision in anyone’s life or business, whether it is the first time or another
Investment Scams Are a Growing Trend in the Philippines
Millions of people around the world have been victims of investment scams, and unfortunately a good portion of these have