Philippines Private Investigators & Background Checks
Verified by McAfee and the U.S. Better Business Bureau Verified by McAfee and the U.S. Better Business BureauA law requiring public telecommunications providers to compile a database of SIM cards and their owners was recently signed by the Philippines president. The new law establishes that Filipinos must register their identity with the phone companies in accordance with the law to avoid having their cards deleted. Law enforcement will be able to access […]
Long distance relationships are complicated most of the times. Technology helps couples remain close in a certain way, but both parties are living separate lives, surrounded by completely different people and circumstances, and this normally builds up tension between couples. However, long distance relationships with Filipinas have a particular risk that can’t be avoided: the […]
The new business world is scary: corporate scams, data breaches, hacking, investment fraud, and many more threats are part of the scenario everywhere. In the Philippines, the risk is even greater. In addition to the challenges brought by criminal organizations, there is a complicated economic situation. After a ravaging pandemic and the subsequent increase in […]
Philippine PI investigators have worked with many different cases of missing people over the years. Missing a loved one is something nobody ever wants to experience, but it happens. For foreign families the experience is especially traumatic, as the Philippines is a completely unknown to them. How can someone go missing? The cases vary a […]
Internet dating sites, chat rooms and even social networking sites have become the operation center of thousands of different types of fraud schemes, including marriage scams in the Philippines. Many people from foreign countries have become victims of bogus internet friendships and romantic relationships operating mainly from Manila and Cebu. The fact is, there are […]
Private investigators in the Philippines often work complex cases, those that go beyond a surveillance for an infidelity suspicion in Manila or a dating background check in Cebu, for example. Not everything is deceit in the investigation world. Sometimes we do have to investigate fraud in the deepest organized crime, but other times we bring […]