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Philippines Private Investigators & Background Checks

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Tag Archives: private investigators philippines

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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How to Know if You Are Being Scammed in the Philippines

Looking for love in the Philippines might as well be compared to getting into the lion’s den. The Philippines has been one of the highest countries for internet romance scam and marriage fraud for over a decade – up there with Russia, Malaysia, Nigeria and others.  According to the National Consumer League, romance fraud was […]

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Risks Now that Philippines is Becoming a Business Hub

The Philippines is becoming a major hub for production and new business ventures in Asia.  Although it has been known as one of the main destinations in the world for the service sector, many experts suggest that it will now become Southeast Asia’s production hub once the regional integration takes place. The ASEAN Community (Association […]

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Uber and Airbnb: The Sharing Economy Risks

The sharing economy is causing a revolution nowadays that has also hit the Philippines. With Uber and Airbnb as the leaders, this kind of organizations are demonstrating how successful, not only in terms of popularity and the amounts of money they are managing, but they have also proven that people from all around the world […]

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The Risks behind Social Media Invitations

Have you recently received an invitation to connect with someone you do not know on Facebook or Linkedin? Keep your eyes open! Social media sites have become the most popular platforms for fraud and scam online, beating others like online dating websites. This new method of approaching the potential victims is costing thousands of people […]

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Investing in the Philippines: More than Just Numbers

If you are an investor and you are planning to put money in some kind of business or land in the Philippines, stop thinking about the numbers, and consider the risk! Many investors are obsessed with the finances, especially the return of investment and how long will it take to recuperate the investment and start […]

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