Services

Philippines Background Check & Investigations

Knowing someone’s history is a good indicator of future actions. With our detailed background check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved.

 

We have been providing accurate and comprehensive background profile information about individuals for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about someone.

 

Using high-tech tools as well as 'on the ground' human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources for our detailed report.

 

The Philippines Background Check Package provides you with a detailed background check, including:

  

* Identity Check (Name, Age, Birthplace)

* Lifestyle Check

* Marital Status Verification

* Child Status Verification

* Address Check

* Employment Verification

* Education Verification

* Criminal Record Check (optional)

* Travel/Immigration Verification (optional)

* Asset Valuation (optional)  

  

as well as pictures and/or video. Contact a private investigator Philippines or click here for more information. 

 

 
 

Business Investigation Philippines / Due Diligence

We have been providing accurate and comprehensive professional Philippines investigations for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about businesses.

 

Using high-tech tools as well as human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public and private physical and digital sources for our detailed report.

 

The Business Due Diligence Package can be customized to meet your needs. Here are some of the options include:

 

* Business Profile, including Products, Services, Competitors
* Business Background, including Registration Details
* On-site Inspection and Operational Verification
* Bankruptcy/Litigation Checks
* Reputation/Integrity Check

 

Philippines Insurance Claim Investigations

Insurance fraud is an on-going problem for all insurance companies and has reached epidemic proportions around the world. Insurance companies have traditionally used proprietary methods of ranking and rating claims, but in the end the most effective way of combating this problem is still aggressive on-the-street investigations run by private investigators that understand the local culture, customs and laws.

 

Through the use of video and photographic surveillance, our claim investigators provide insurance companies the means to properly assess and adjudicate potentially fraudulent claims using the following methods as part of our standard investigative process:

 

* Claimant and Witness Interviews

* Document Verification

* Neighborhood Canvassing

* Background Investigations

* Route and Travel Checks

* Third Party Interviews

* Receipt and Price Checks

* Recorded Statements and Transcripts

* Scene Photos

* Forensic Analysis

 

Surveillance Philippines

Our Philippines Surveillance Package provides the means to observe someone or something's movements, activities, location, as well as interactions with other people.  Our investigators use the utmost care with the latest technologies and also provide video and photographic evidence whenever possible. We make use of undercover vehicles equipped with all advanced technology to get closer to the subject when necessary. Our Philippines surveillance is unobtrusive as our goal is to protect your confidentiality as well as our agents safety.

 

Internet Dating Scams

Do you really know the Filipina that you may have met on the internet? Is she single or perhaps married with children? Did she really go to school, work, and have a good background? We can help to make sure you really understand about that special someone and ensure that you are not involved in a filipino scam!

 

Philippines has a high degree of fraud, and famous for filipino scams, so it is important to get a person's background checked before getting too involved on a personal or business level. Knowing someone’s history is a good indicator of future actions. With our detailed Philippines Background Check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved.

 

Cheating Partner

If your partner is in PI and you are not, chances are they are "on the game". If you have spent any time in Asia, you already know what that means. "On the game" is when a Filipina girl finds unsuspecting foreign men that she can manipulate into giving her money and other things. These girls are very good liars and use you for as long as they can. If your husband or boyfriend is in PI and you are not, good chances are they have a Filipina girlfriend or mistress, and we can help you find out the truth.

 

Not sure about your lover or mate? We can help you get to the truth and understand whether someone is really being faithful to you while you are not together with our fidelity check package. Let us help find out if your girlfriend, boyfriend, wife, or husband is really a cheater or telling you the truth!

 

Missing Person / Person Finder Philippines

Our Philippines Person Finder Package is designed to help you find someone anywhere in the Philippines. Our investigators use a series of techniques called skip tracing or person finder to find someone, and will go many steps further using follow-up addresses, email and phone tracing, citizen, voter, and other registrar databases, posting rewards, and other useful sources. Finding a person may also involve using online resources and computer databases.

 

Premarital Check Philippines

Knowing someone’s history is a good indicator of future actions. With our Premarital  Check Package, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved. We have been providing accurate and comprehensive premarital checks for many years.

 

Using high-tech tools as well as 'on the ground' human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources for our detailed report.

 

The Premarital Check Package provides you with a detailed background check, including:

 

* Identity Check (Name, Age, Birthplace)

* Lifestyle Check

* Marital Status Verification

* Child Status Verification

* Address Check

* Employment Verification

* Education Verification

* Criminal Record Check (optional)

* Travel/Immigration Verification (optional)

* Asset Valuation (optional) 

 

as well as pictures and/or video. Contact a private investigator Philippines or click here for more information.

 

 

Philippines Fraud Investigation

Scams and fraudsters are widespread in the Philippines, and unless you are there, the most effective way to avoid is to hire private detective, Philippines PI.com can help. We offer a wide range of services, specializing in relationship investigation. If you suspect someone is cheating you, then contact us to help get the truth. The token private detective Philippines cost is minimal, however in the end may save you more than that as well as time and heartache.

 

Have you been a victim of internet or other fraud? Our Philippine detectives can help you locate the other party and recover your goods or payments.

 

 

Philippines Birth Certificate & Philippines Marriage Certificate Search & Verification

We can verify and obtain copies of most any document that you may need, whether for a legal case, marriage annulment in the philippines, or simply to make a well-informed decision, for example philippine marriage records, philippine birth certificate, or the following. We also offer fast 1-day service.

 

Process Service Philippines

Our Service of Process Philippines Package provides quick and efficient service of your documents according to your specific jurisdictional or Hague Service Convention requirements.

 

Many countries, regions, and states have different process serving laws that govern the way service of process is effected, the licensing requirements to effect service, the forms to be used and the time deadlines that service of process may be accomplished upon individual respondents and corporations.  

 

Decoy Service / Bargirl Check

Our Decoy Service and Bargirl Check Package is useful for situations where your girlfriend or wife was working or still works in a bar or club and often meet many men willing to pay for some special services. We can find out if and where she is working, what exactly she is doing there, or even send a good-looking expat foreigner to meet her to see how she reacts.

 

Find out what she does in these types of situations! You may not like what you hear, but we’ll always tell you the truth and get pictures and/or video as well. Contact Philippine detective for help!

 

 

Asset Search

Our Asset Search service used to uncover the financial status of a business or individual.  Asset searches are conducted for a number of reasons.  Fraud detection, judgment recovery, uncovering hidden assets for the purpose of child or alimony support, case valuation and case settlement are legitimate purposes for conducting asset checks.   Personal asset searches are used to uncover the financial status and history of an individual. They are used in premarital situations and in divorce matters. They are also useful in probate matters, where the assets of a deceased or incapacitated person are not fully known.

 

Email Trace

We can trace the location of where an email was sent from by examining the email header information from most popular email programs, such as Microsoft Outlook, Hotmail, Yahoo, Gmail, and AOL.

 

Note, the results of the trace with show you the origination IP and the computer name that sent the email, but no personal information such as street name or phone number. This IP can then be checked to determine from where the message was sent and sometimes the ISP.

 

 

Philippines Intellectual Property Investigation

Philippines intellectual property infringement is a growing problem, especially in Southeast Asia where many of the counterfeit goods are manufactured in these low cost producer countries. Dilution of brand equity and profitability, as well as product health and safety issues are of major concern to most global companies.  With our Intellectual Property Philippines Investigation package, we can help resolve your IP Philippines issues, contact us for more information. 

 

We have the experience and knowledge of the countries' culture and laws to make these investigations most effective. Some of our services include:

 

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