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Philippines Private Investigators & Background Checks

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Tag Archives: philippines fraud

Surveillance in the Philippines Exposing Infidelity and Fraud Cases

Infidelity and fraud are the most popular reasons for surveillance in the Philippines. The country has been a hotspot for marriage and romance fraud for a long time, but the current situation with the coronavirus is increasing the amount of cases.  Private investigators in Manila and Cebu say there has been a startling rise in […]

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From Manila to Cebu, Philippines Investigators Help Fight Fraud

Private 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 […]

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Real Estate and Online Property Scams

Looking for a property online has become a risky business. The internet has been a great help in real estate because it provides realtors with a way to further connect with clients even on a long distance, and therefore to boost their real estate marketing efforts. However, investigators in the Philippines say the same techniques […]

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Philippines Telemarketer Fraud – Don’t Be a Victim

You have probably heard of all the reasons to be cautious online when it comes to your financial information. Phishing scams, online dating fraud and empty investment opportunities are just a few of the ways that victims are taken advantage of when it comes to the internet. Fraud exists in other forms of communication though, […]

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Getting Healthcare in Philippines? Get a Background Check!

Back in the 1990’s, talking about vacations abroad was mostly about going to the beach to get a sun tan or getting tuned in with the rainforest vibrations. Today, getting healthcare and physical wellness is also part of the vacation program for many people.  Thanks to programs such as Obamacare in the U.S., healthcare is […]

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International Aid Saving the Philippines, or Not?

Natural disasters have a deep emotional effect on humanity, and Typhoon Haiyan was no different.  It is part of being a human being to feel compassion, and a strong need to help those who are in a horrible situation. That is why charity usually rushes in after a major natural disaster that makes global media […]

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