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Philippines Private Investigators & Background Checks

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Tag Archives: private investigators philippines

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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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 marriage. Today, thousands enjoy the benefits of the Internet to find love.  Online dating has expanded the social circle of many people, it makes things easier for those with common interests to find one another […]

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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 corporate investigations, business due diligence, insurance fraud, criminal cases and more. Companies nowadays have tremendous pressure upon themselves in regard to every field: they need to be competitive, they need to be sustainable, they need […]

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Fake Deaths for Sale in the Philippines

Everyone goes through a period in their life in which they wish they could have a fresh start, but some people have chosen an extreme solution: faking their own death. It is amazing what some people will do to try to erase all trace of themselves so that they can live a different life, and […]

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Snapchat and Other Social Media Tracking Children

Stalking might seem a harsh way to put it, but it describes what is currently going on with many social media sites. Privacy advocates have been warning people for quite some time about the dangers of giving social networks all types of permissions, from your phone’s camera to using your GPS location.   The more you […]

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Business Email Compromise: The Achilles Heel of Corporations

Some say that the weakest part of any security system is the human factor, and we agree. Philippine PI investigators have had many years of experience with corporate fraud, cyber security, business and internet scams.  For most of the cases investigated we have seen a common factor: no security system is strong enough to cover […]

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