Showing posts with label background check philippines. Show all posts
Showing posts with label background check philippines. Show all posts
July 22, 2011
Philippines Investigators See How the Internet has Changed Relationships


The internet has changed everything, and relationships are no exception.  “Friends” are now something you have by the hundreds, and you “meet” online when you receive an invitation, to click yes or no.  This is what it’s come down to.  Online dating, social networking, chat rooms, and so on.  Internet dating, foreign brides, online job opportunities, and more.  Whatever you need, you can find it online.  Many people don’t even leave the house any more.  Why go out and meet someone at a café or bar or bookstore, when you can join a chat room or talk on Facebook.

Times have changed and everyone now has their Blackberries, their laptops and their mobile devices. Most wives do not stay at home, as most of them have pursued a college degree and yes, they might be competitive successful business women too. And children, well,  children may or may not be in the picture. If they are, they are well taken care of by their TV or laptop or Facebook messages.  The entire family structure and lifestyle has changed, and many relationships are now formed, maintained and terminated online.  This new platform has changed the way Philippines private investigators conduct infidelity investigations, and uncover evidence.

Couples in trouble, or for those looking for a new lover, or something on the side, often start their discreet search online.  And this is where it all starts.  This can leave a good electronic trail for investigators and spouses to follow, and eventually lead them to the real, offline story and guilt of their spouse or partner.  What may start as innocent flirting online, can end in a hotel room or a parked car, and finally, a nasty divorce or ruined relationships.  The game has changed.

Philippines detectives explain that many of the infidelity cases they work these days involve foreign relationships, with Western men connecting with Filipina women.  There is a large percentage of local relationships, however, that involve infidelity, cheating and other unethical behavior of spouses.  Experts say if the spouse is outside the country, or if the boyfriend is living in Australia, U.S., U.K. or Canada, and the Filipina is alone in the Philippines, and only receiving financial support from her Western lover, the chances for infidelity is very high.  In some cases, the Filipina may even be married.  To rule out the risk for fraud, scams and infidelity, a comprehensive Philippines background checks combined with discreet surveillance is advised.

Sites like Match.com, Friendster, Facebook, eHaromy, FilipinaHearts and many more offer unfaithful partners and lovers all the opportunity they need to start the search for someone new.  In some cases, a Filipina may seek out a relationship with a foreigner not out of love or interest, but for pure financial gain.  Life in the Philippines can be difficult, and sometimes Filipina women with limited options have to make some difficult decisions.  This fuels the problem.

Investigators in Manila, Davao, Cebu and Cagayan de Oro see a good amount of infidelity.  The internet has made infidelity easier and more tempting.  Tracking down evidence of infidelity, at least the initial probing, is often begun on the internet as well.  The internet has become a valuable tool in investigations and a risk for relationships when it comes to infidelity.  Even employers and law enforcement now check Facebook and Twitter to gather a perp’s social profile online.  It can never replace professional investigation and highly trained investigators, but it does serve as another tool in the investigators versatile toolbox.  If in doubt, experts say contact a reputable Philippines private detective for discreet surveillance and investigation.

All the best,

S. Birch
© 2011 S. Birch

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April 21, 2011
Background Checks to Prevent Identity Theft in the Philippines


High levels of unemployment and poverty have made the Philippines country ripe with diverse types of fraud activity. From online dating scams to Medicare fraud to identity theft, widespread corruption helps criminals to get away with the crime on a routine basis, and law enforcement is slow to act. Recent reports show that theft identity is a rising form of crime in the Philippines and usually can be traced to online dating scams, as many profiles on Filipina match-making or internet dating sites now include false profiles. In many cases, there is no way for the victim to verify the information on his own.

Con artists steal identities in order to access resources like credit lines or unemployment benefits in that person’s name, and organizations or individuals that are defrauded with identity theft also suffer the consequences, therefore, they also become victims. Scammers may take the information of someone they know, and even have stolen or false identification to assume an identity of someone else in the Philippines, making it even harder for a background check to confirm evidence of fraud. In some cases, having a professional Philippines private detective in the local area is the only way to verify.

These cases result in more than one victim, as the target of the scam gets taken, as well as the individual who has his or her identity stolen. Because it is very hard to find out when or where your personal information has been stolen, once the identify theft is discovered, the damage is usually done. Assuming a false identity or stealing a true identity in the Philippines is a sign of increasing criminal savvy.

Online dating scammers specialize in stealing and falsifying passports, visas, bank statements and photographs of the person they are pretending to be. In most cases, the girl of your dreams is usually an related man or woman who cares little about your feelings, but is most interested in your money. Even when a web cam is used, it is not necessarily an indication that the case is clean. Criminals and scammers are now using pre-recorded video feeds to increase confidence and trust in their victims. Or, the girl online may be real, but may be using a false name or stolen identity to get aware with her crime. Such scams can be run be older women or men, who handle the business and might be the one receiving the gifts and money you send her for education, medical expenses, or that business you will own.

To be on the safe side, consumers should consider a professional Philippines background check. And be sure the company or the investigator you are contacting has all the credentials and is a well established business, because there are also so-called private detectives that will charge less for their service, but not necessary fulfill the request, or even worse, might contact the subject, extort money from you or the subject, and provide you with false information that will lead to even further frustration.

Philippine PI is one of the largest and most reliable private investigation agencies in the Philippines, and the company is verified by the United States Better Business Bureau. With zero complaints on file for the past 3 years, the firm sets a prime example of level of trust and professionalism private investigators should strive for. With professional field investigators based in Manila, Quezon City, Cebu City, Davao and Cagayan de Oro, investigation services include background checks, due diligence and surveillance, and more. Know the risk, be skeptical, and if in doubt, contact a reputable private investigator.

All the best,

S. Birch
© 2011 S. Birch

For further reading: See the Philippines private investigator article by John Wallace.
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April 15, 2011
Philippines Background Checks Advised When Dating Online

  • 4/15/2011

As international economy falls off a cliff, and the internet is the main source of contact and communication, romance scams from Southeast Asia are increasing. Many scams leave their victims in total moral and economic ruin. Philippines Private investigators advise consumers to proceed with caution when dating online as the risk for fraud and scams is greater than ever. A Philippines Background check is an effective way to lower the risk.

Philippines scammers usually target men from developed countries, mostly from Australia, Canada, the U.K. and the United States. Many of these scammers appeal to the victim’s desire to find love and live happily ever after, but that promise is rarely fulfilled. It does and can happen, but all to often there is deception involved in online dating and online Philippine match-making services. Many victims have lost their life savings, lost their family and marriage, and ended in total ruin. The risk is real indeed.

Experts suggest before proceeding in a relationship it is wise to conduct a background check on your sweetheart or partner or even friend. In the Philippines, it’s better to be safe than sorry. If you already have met the person, surveillance and local investigation is sometimes needed to gather additoinal evidence to be sure there is no element of fraud. Philippines background checks may consist of criminal, commercial, and financial records, assets, employment screening, education verification, address check, character references, marriage and birth records, voter’s registration, fraud screening, documentation verification, travel profile, passport and visa verification, and much more. A true background check should be carried out by a profesional investigator in the Philippines, not one of the many local Filipinos with no formal education or military or law enforcement training.

Surveillance can be used as a supplement to a background check, if the subject of investigation is first verified with a real identity and address. This involves the monitoring of activities and behavior to uncover the truth about a person, checking for local relationships and getting discreet testimony from local residents, etc. It is a high level investigation and usually entails a two man team on the ground. Services include detailed reports with hourly activity and time-date stamp photographs. Visiting different locations and conducting in depth investigation is often necessary to compile as much information as possible to determine the true carácter of the subject, and whether or not he or she is faithful, and who he or she claims to be. Surveillance can reveal a person’s living situation, habits, nightlife, relationships, etc.

Keep in mind that corruption and a weak economy have made the Philippines a high risk country where fraud, corruption and scams is part of daily life. Be skeptical of any financial request, sudden emergencies or illness, requests for help with visas and passports or even plane tickets, and also remember that meeting your online partner in person is no guarantee of a risk free situation. Contact a Philippines prívate detective for expert advice on your unique situation, and whether or not a background check or surveillance is right for you. A professional can advise you on what to expect.

All the best,

S. Birch.


© 2011 S. Birch

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October 29, 2010
Philippines Romance Scams Lead Online Dating Scams for Highest Risk Country

  • 10/29/2010
Philippines Ranks #1 for Romance Scams and Fraud

Philippines private investigators report that Philippines based romance scams and online dating scams are more common than in any other country for 2010, although Russia is a close second for romance scams and fraud. Private investigators say the situation should only get worse until the Philippines economy improves, or the Philippines government decides to address the problem.










The Philippines is well known for its exportation of brides and romance scams. Internally, the Philippines suffers from serious widespread corruption and a faltering economy. Residents have to do what they can to earn a living, and unfortunatley, women often turn to the internet, where foreign romances and dollars or euros, or even a new and better life, are often the incentive.

U.S. based Philippine PI reports that requests for background checks involving online dating and possible romance scams are up over 30% this year, compared to 2009. Most investigators agree that the scam and fraud levels are at all-time high levels, and something should be done to improve the country's image. So far, there has been little action from Philippines law enforcement agencies, and politicians are reluctant to acknowledge the issue.

In the meantime, Philippines private investigators advise consumers to use extra caution when involved in online dating, and understand that the Philippines is a very high risk nation for fraud and scams. Investigators say consumers should be skeptical of all financial requests, situations that seem to good to be true, sudden emergencies or illness, and requests for help with visas and passports. Online dating scams are the highest risk, but investigators say that even when meeting a Filipina in person, there is still a high degree of risk for romance scams.

Detectives advise consumers and businesses to contact a competent Philippines private detective for help with background checks, private investigation, pre-employment and due diligence, online dating verification, and premarital checks, and to think of the service as a form of insurance to minimize the risk.

All the Best,

S. Birch
© 2010 S. Birch
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May 31, 2010
Philippines Private Investigators in Demand, Despite Economy, Romance Scams Increase

  • 5/31/2010
In a Recession, Philippine Scams Remain High






Philippine dating scams and fraud are booming, despite the global recession. Both private investigators and consumers report high numbers of fraud and scam cases in the Philippines compared to last year, and this doesn’t include the usual strong demand for infidelity and pre-marital cases. In short, private investigators in the Philippines are in high demand, as the risk for fraud and scams and infidelity is higher than ever. The Philippines, it seems, has a long road ahead of addressing this national problem of internet initiated crime, scams and infidelity (most scams and fraud relationships are initiated via the internet). In the meantime, some Philippines private investigators are hard at work.

Although most people in the Philippines are honest and decent people, few argue that the country is known for its exportation of women, internet scams and fraud, infidelity, and online dating scams. It is a sad truth that many women are online searching for a foreigner, anyone in fact who can send them money and/or take them out of the Philippines. In many cases, the husband or boyfriend of the Filipina is also aware of the scam, and may even control the entire criminal operation. All this again is to gain financially, and to use the emotions of the victims to accomplish the task. Investigators and dating websites agree, a Philippine background check is a prudent decision and highly recommended for relationships in the Philippines. Many women may even marry or carry on serious relationships with a foreigner while they are married in the Philippines, to gain financial support.

Private investigators emphasize that fraud and scams reach all levels of Philippine society, including business and insurance scams, to corporate fraud and various forms of advance fee fraud. However, online dating appears to be the highest risk area this year, with the majority of case loads by private investigators in Manila reporting infidelity or online dating scam related cases. Philippine PI™ maintains the largest team of professional investigators in the Philippines and is U.S. owned and managed. The firm has reported a "significant increase" in internet dating scams compared to last year, and offers a good checklist on its website for choosing a Philippine private detective.

If involved in a relationship with someone in the Philippines, private investigators offer the following red flags which should indicate additional caution is needed, and the services of a Philippines investigator may be required. Be skeptical of any of the following: overnight claims of love, emergencies or sudden illness, requests for financial assistance, model type photographs, problems with visa or passport, times or days when the subject is out of contact, etc. Be skeptical and trust your instincts.

Lastly, the Philippines is a great country with many potential opportunities - and great beaches and beautiful women. The risk here for fraud and scams, however, should not be ignored.

All the Best,

S. Birch
© 2010 S. Birch
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