logo_image

Philippines Private Investigators & Background Checks

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

Tag Archives: private investigators in Philippines

Sextortion Scams in the Philippines: Guarding Against Virtual Predators

As technology advances, so do fraudsters’ strategies for exploiting innocent people. Sextortion schemes are one of the growing risks in the internet realm, and the Philippines is no exception. Our Philippines expert investigators explain how sextortion scams work, share important suggestions to avoid becoming a victim and provide advice on what to do if you […]

Posted in Philippines Investigator Blog | Tagged , , , | Comments Off on Sextortion Scams in the Philippines: Guarding Against Virtual Predators

How to Verify a Company or Individual in the Philippines to be Safe

Wonderful opportunities don’t last long, yet hurrying can be one of the worst mistakes you can do when trying to start a business deal or investing in the Philippines. If you’re concerned about a company’s or individual’s legitimacy, or simply want to be safe, it’s always a good idea to double-check before doing business with […]

Posted in Philippines Investigator Blog | Tagged , , | Comments Off on How to Verify a Company or Individual in the Philippines to be Safe

What to Look for in a Philippines Private Investigation Company

Private investigations in the Philippines are in high demand now that companies are hiring again and people are returning to their regular lives. The unprecedented situation of the pandemic forced millions of people to socialize more online. It also forced companies to find new business partners and to look for the talent remotely. Many Filipinos […]

Posted in Philippines Investigator Blog | Tagged , , | Comments Off on What to Look for in a Philippines Private Investigation Company

Philippines Employment Screenings Rise with New Businesses

New international companies select the Philippines as their destination every day. Foreign direct investment flows to the Philippines have risen steadily in the past few years. The country’s best year for foreign investment (of all times) was just a couple of years ago in 2017, and despite the difficulties in 2019 with an uncertain tax […]

Posted in Philippines Investigator Blog | Tagged , , , | Comments Off on Philippines Employment Screenings Rise with New Businesses

Real Estate Fraud is a Major Threat in the Philippines

Buying a property is a big decision in anyone’s life or business, whether it is the first time or another investment. That is precisely why being careful and avoiding fraud is so important. Philippines private investigators warn that real estate fraud and investment scams in the Philippines is becoming a major threat for foreigners looking […]

Posted in Philippines Investigator Blog | Tagged , , , | Comments Off on Real Estate Fraud is a Major Threat in the Philippines

Choosing a Private Investigator in the Philippines

A lot of the people and organizations who contact Philippine PI for the first time have never hired a private investigation service. The need to look for these kinds of services is sometimes related to personal matters, like having met someone online, or to business matters like business expansion and recruitment opportunities. Regardless, all of […]

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