Philippines Private Investigators & Background Checks

Verified by McAfee and the U.S. Better Business Bureau

Tag Archives: private investigations Philippines

Private Investigations in the Philippines Becoming Popular

Maybe the reason why private investigations exist and are popular is not the best of all: crime exists, fraud exists, and infidelity exists. In an ideal world people and companies would be one hundred percent honest and transparent, and verifying would not be a necessity. But since that is not the reality, especially not in […]

Posted in Philippines Investigator Blog | Tagged , , , | 4 Comments

Private Investigations in the Philippines: Prevention is the Best Tool

Too often, our private investigators in Manila and Cebu are working on cases where the people or companies involved have already lost money, efforts and time to a fraudulent situation or individual. As a private investigation firm, it is hard to confirm and report to our clients that they have been victims of online scam […]

Posted in Philippines Investigator Blog | Tagged , , , | 2 Comments

Why Some People are More Vulnerable to Online Scams

The year 2014 set record numbers in terms of victims of online scams. Even though every day there are much more warnings on the internet regarding the risks, people continue to fall victim. Philippines investigators have reported a significant increase in internet fraud for last year.  But why? Where you come from is important No […]

Posted in Philippines Investigator Blog | Tagged , , , | 3 Comments

Philippines Company Verifications: From the SEC and Beyond

The Philippines has turned recently into the hot spot for foreign investors and foreign direct investment. With a large workforce that speaks English and that has professional knowledge in some of the most trendy and fastest growing industries, business people are more attracted to the idea of setting up a business, outsourcing or expanding to […]

Posted in Philippines Investigator Blog | Tagged , , , | 3 Comments