September 30, 2009
Philippines Background Checks - The Basics

Choosing a Philippine Private Investigator







There is no shortage of demand for competent and experienced professional investigators in the Philippines. Unfortunately, the supply is very limited. At first glance, there appears to be a wide selection of private investigators to choose from. It doesn't take long to find out that few of the so-called investigators have any real experience, and the number of professional investigation firms operating in the Philippines is actually quite limited.

Philippines private detectives and private investigators are often locals trying to earn a living in a poor and developing country. In some cases, the investigator may not even attempt to do the work, and simply steal the client's money. Consumers in need of a background check, surveillance or investigation are advised to be aware of any investigator based in the Philippines, especially those that require payment by Western Union or PayPal.

A reputable Philippines private detective should offer multiple forms of payment, including secure payment with a credit card via the company's website. Choosing a firm based in the U.S., Canada or the U.K. ensures a higher level of client service and accountability. Choosing a local may be cheaper in the short run, but clients often get what they pay for. Professional investigations and real Philippines background checks require the labor of professional investigators, and services can be expensive.

The largest private investigation firm with operations in the Philippines is currently Philippine PI™, which is based in the U.S. but has a sizeable team of field investigators and agents in the Philippines. Philippine PI™ is verified by Truste, McAfee and the U.S. Better Business Bureau. There also investigators in the U.K. and Canada that operate in the Philippines, and they are preferred over any local. Consumers are advised to should shop around and remember that any reputable firm should have references.

Due to the high risk of fraud, infidelity and romance scams in the Philippines, private investigators are a wise insurance policy. But remember... choosing a private investigator based on price alone could be a costly mistake. Go with a reputable international firm, and be safe with a trusted professional investigator.

All the Best,

S. Birch
© 2006-2009 S. Birch
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Ghana Private Investigators & Scams

Accra, Ghana Detectives Work Over-Time










Accra, Ghana detectives are busier than ever chasing criminals of fraud and scam. Like neighboring Nigeria, Ghana has experienced a sharp rise in internet fraud, relationship scams and business fraud cases. With the downturn in the global economy, many criminals have escalated their fraud and scam operations. The crime is now taking a major toll on Ghana's reputation.

Reputable Ghana private investigators are increasingly finding new ways to track down and prevent internet scams rings and business fraud operations. However, the scammers are also increasing their level of sophistication when targeting and convincing their victims. Indeed, Ghana-based fraud and scams can effect anyone, and reach all corners of the globe.

Police and government agencies in Ghana, despite a recognized effort to combat such crime, remain corrupt and inefficient. This is the nature of West Africa. Accra, Ghana clearly maintains a strong foundation of international business and foreign investment. And there is no shortage of honest and hard working people here. The risk for fraud, on the other hand, is very high and consumers are strongly urged to have a Ghana background check prior to engaging in any business or personal relationship which involves any party from Ghana or Nigeria.

Both businesses and individuals should be very skeptical of any advance fee, whether it be a business or personal loan, or an advance payment for a shipment of goods or service. Such a situation is very risky in West Africa and should be avoided whenever possible. Due to the developing legal system, financial losses from scams may be unrecoverable in Ghana.

Should the world avoid West Africa and Ghana completely? Obviously not. There are many opportunities for investment, as well as many genuine business and personal relationships here. Is the risk really that great? Yes. Get a background check or due diligence check by a professional U.S. firm such as Wymoo International to verify business and personal relationships.

All the Best,

S. Birch
© 2006-2009 S. Birch
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