Philippines Private Investigators & Background Checks

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Background Checks

Philippine PI™ professional background check services are customized to meet the needs of our global clients. Focusing on your unique situation and the information you require, Philippine PI can conduct a confidential background check investigation to uncover the evidence for many different types of background checks. Now the largest Philippines private detective agency in the Philippines, we offer a complete range of services.  Our investigations can minimize your risk for dating fraud, bad hires and romance scams. And for your peace of mind, we are U.S. based and verified by TrustPilot, TrustedSite and the U.S. Better Business Bureau.

Our company is a recognized leader for private investigations and background checks in the Philippines.  We have agents in Manila, Makati, Cebu City and Davao, as well as Hong Kong and Singapore. Our team is a leader in confidential investigation, comprehensive background checks, surveillance and due diligence. All services are strictly confidential and our client data is always protected. Our clients receive full, narrative reporting in 7 days or less. Investigations are conducted by expert investigators who are Philippine natives, with a proven track record in military or law enforcement. We offer background checks, dating background checks and due diligence.

Have you met a Filipina on social media or an online dating website?

Don't be a victim of fraud or scam.  Marriage fraud, romance scams and Internet fraud are common in the Philippines, and scamming foreigners via the Internet is a serious problem throughout the country.  How do you know the person you're dealing with is who he or she claims to be?  Our highly trained Philippines investigators can verify the individual and provide you with clear evidence.

Are you thinking about hiring someone or investing in the Philippines?

There are endless opportunities in the Philippines for those who take the time to verify and mitigate their risk.  False resumes, fake websites, fraudulent companies and false documents are used in many types of fraud cases.  If you're planning to hire or invest, speak to one of our professionals about how you can be safe and verify the company or individual.  Our background check, due diligence and employment screening services are comprehensive.  We offer competitive pricing, superior client service, and discreet background check investigations based on your specific needs.  Learn more about our verification services.  Contact us today for a free quote.


Background Checks

  • All of the Philippines
  • Comprehensive verification
  • Business due diligence
  • Fraud and scam screening
  • Identity verifications
  • Pre-employment checks
  • Discreet and confidential
  • Online dating verification
  • Pre-marital & personal
  • Professional investigators

Accredited Business

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Philippine PI is verified by
an 'A+' Rating from the U.S. Better Business Bureau.

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