Philippines Private Investigators & Background Checks
Verified by McAfee and the U.S. Better Business Bureau Verified by McAfee and the U.S. Better Business BureauPrivate investigators in Manila and Cebu may not be superheroes, but they certainly are an important resource in the fight against fraud. Unfortunately, the Philippines is a country known for having high corruption and fraud levels that severely damage business operations and that represent important risks for individuals too. Doing business in the Philippines requires […]
The profession of a private investigator is often linked to infidelity, fraud and scam. The main purpose of a private investigator is to provide people with important information that can help them make better decisions in life: getting or not romantically involved with someone, starting or not a new business deal, etc. But many times […]
The Philippines has been growing as a destination for multinational companies attracted by the talent and English proficiency of the Filipino population. Many other organizations have also found in Manila the perfect place to outsource part of their operations or providers for additional services. Although the Philippines has its many benefits for foreign companies, Manila […]
The Philippines is a country famous for its beautiful beaches that look like paradise on Earth, for its attractive women and then for something not so nice: scams. Unfortunately, the Philippines has an escalating fraud and scam issue and this is no secret to anyone. It seems some are comfortable with the fact that many […]
The Philippines central bank, BSP, announced a few days ago its concern about Bitcoin and how it could be used for money laundering. Virtual currencies have had a rather controversial birth in the structure of traditional economies, and authorities are sending a warning to lower fraud risk in the Philippines. Bitcoin started circulating in 2009 […]