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Philippines Private Investigators & Background Checks

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Tag Archives: background checks in Philippines

Sextortion Scams in the Philippines: Guarding Against Virtual Predators

As technology advances, so do fraudsters’ strategies for exploiting innocent people. Sextortion schemes are one of the growing risks in the internet realm, and the Philippines is no exception. Our Philippines expert investigators explain how sextortion scams work, share important suggestions to avoid becoming a victim and provide advice on what to do if you […]

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How to Find a Reliable Business Partner in the Philippines

Finding a business partner is one of the most difficult jobs any entrepreneur can undertake. The sole decision of whether or not partnering up will benefit the firm must be carefully analyzed; every small element must be considered in order to avoid investment fraud, financial loss or negative publicity, especially when the agreement involves someone […]

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Online Fraud Continues to Thrive in the Philippines

Scam and fraud cases are made easier by emerging technologies such as mobile apps and wearable technology, which give criminals additional methods to reach their victims. People are already used to hearing on the news every day about online dating scam victims, or people who had their money stolen when purchasing online. A lot of […]

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Philippines Investigators See Growth in Background Checks

Private investigators in Manila and Cebu are experiencing a rise in the demand for background check investigations. The increase in this kind of services is great news for all, business people and common citizens who will be safer.  Verifying individuals and companies means less risk for fraud and scams, and more successful business and personal […]

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