Showing posts with label manila investigator. Show all posts
Showing posts with label manila investigator. Show all posts
September 30, 2009
Philippines Background Checks - The Basics

  • 9/30/2009
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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August 20, 2009
Philippines Detectives & Background Checks

  • 8/20/2009
Dating Scams and Infidelity Abound








Philippines dating scams and infidelity cases are at their highest levels in history. In a country world-renowned for its scams, infidelity and exportation of brides, it's hard to believe the situation could get any worse - but, it has. Philippines private detectives are busier than ever with clients from Canada, the U.S., U.K. and Australia all seeking investigation services.

According to the major Embassies in Manila, most foreign citizens file complaints on scams which originate via the internet. Foreign men seeking Philippine brides are facing difficult odds sorting through the scammers in hopes of finding an honest woman. Never before have Embassies and law enforcement received so many complaints regarding romance scams and fraud.

To avoid being a victim, many foriegners are hiring manila or cebu based private investigators. However, many of the local so-called investigators are even scams. Those who do work the case are often unqualified or unreliable. Because of the high rate of scams and fraud, from both relationships and investigators, consumers are advised to seek a professional investigation firm based outside of the Philippines, but one that has expert field investigators in the Philippines. Among the most reputable and experienced remains the U.S. based Philippine PI™, which has a large team of field investigators in the Philippines.

Business and personal relationships in the Philippines should be verified. The alternative can be a costly mistake. Industry experts say a Philippines background check is much like a prudent insurance policy. Philippine scammers remain some of the best and most convincing in the criminal business. Learning the truth early can save clients time, money and heartache.

All the Best,

S. Birch
© 2006-2009 S. Birch
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March 18, 2009
Philippines Private Investigators

  • 3/18/2009
Survey names Philippine PI as most reliable service









Philippine PI™, LLC is wholly owned by Wymoo® International and is based in Florida, United States. Philippine PI is currently one of the largest, if not the largest, private investigation firm operating in the Philippines. The firm began operations in 2006, and according to the recent release of February consumer polls, Philippine PI is ranked the most reliable private detective in the Philippines today. Over 100 businesses and individuals were polled as part of the industry survey, and the ranking comes at a time when investigator competition is at record levels.

Foriegn corporations, medium to large size businesses and individual consumers who had responded to have used a private investigator in the past two years participated anonymously in the February 2009 poll. The survey was conducted by an independent researcher via email and telephone. The results placed Philippine PI as #1 for "the most reliable" investigator and #2 "best known brand name". Since fraud is so common in the Philippines, and trust being a major issue when hiring a PI in the Philippines, the ranking is a major achievement.

Philippine PI™ has rapidly expanded its market share in Asia investigation services, with its primary focus in the Philippines. Local competitors have struggled to match Philippine PI's growth rate, since many foreign clients maintain a strong preference to contract a U.S. company over a Philippine based group.

Industry experts note that Philippine PI field investigators are often trained in the United States, or are hired from federal law enforcement agencies such as the NBI in Manila. Reporting is professional and timely, and the quality of field investigators may be hard for local firms to match. Many local investigators lack professional training, and this seems to be a market condition where Philippine PI™ holds strategic advantage.

About the Company:

Philippine PI is a subsidiary of Wymoo® International and is based in Florida, United States with operations throughout the Philippines. Philippines private investigators are in Manila, Cebu, Quezon City and Cagayan de Oro. The Company is privately held and is estimated to have 15 to 20 field investigators and support staff throughout the Philippines. Clients are mostly foriegn from the U.S., Europe, Australia and Canada, who find the Company website. Services include background checks, discreet surveillance, missing person searches, and due diligence. The average case turnaround is 7 days.

All the Best,

S. Birch
© 2006-2009 S. Birch

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July 17, 2008
Filipinas, Scams & Philippines Investigators

  • 7/17/2008
An overview of the potential brides and pitfalls













The Philippines continues to be a major exporter of foreign brides and relationship scams. Many Filipinas are honest, beautiful women simply looking for a better life, an opportunity to escape the poverty. Others are honestly looking for true love. Other Filipinas, and increasingly so, are looking to cash in on the profitable industry of relationship and dating scams.

Websites catering to foreigners searching for a Philippine bride are numerous, some more respected than others. It should be noted, however, that no dating or marriage website is immune from fraud and scammers, no matter what they claim. Sorting the good from the bad then is critical in the search for love. The following outlines some of the warning signs.

When searching for the perfect Filipina, watch for the following warning signs. A Filipina who 1) proclaims her love too soon, or 2) requests money often or early in the relationship, or 3) claims she's in financial trouble and desperately needs help, or 4) makes sudden claims of emergencies, or 5) claims she needs assistance for a visa, passport or flight. None of these should automatically disqualify a Filipina, but each should be treated as a red flag for the potential of being a scammer, someone who is dishonest, or someone who is simply after your money.

If all is going well and there has been no sign of any major red flags, we strongly recommend having a professional background check on the girlfriend, fiancee or wife if necessary. Consider the service as an insurance policy to verify if the Filipina is who she claims to be. These services typicallly take about 7 days to complete, and if done by a professional, the subject will never learn of the investigation. The most trusted Philippines private investigators in the Philippines continues to be Philippine PI, a subsidiary of the U.S. based Wymoo International.

Are all of these risks really worth the reward? Many happily married men say yes. Others who have been scammed and left in financial ruin say no. The fact is, sometimes the perfect Filipina is worth searching for despite the risk.. but be careful!!

All the Best,

Simon Birch
© 2006-2009 S. Birch
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July 14, 2008
Choosing a Philippines Private Investigator

  • 7/14/2008
Knowing the prices and services available

The private investigation industry in the Philippines is booming. Mainly, it is the developing status of the Philippines and its high level of corruption that creates the need to have both individuals and businesses checked out. Aside from the economic factor of fraud in the Philippines, the nation is also known for its large exportation of brides, relationship scams and business fraud. Contracting a competent investigator is often essential in the Philippines. Finding a good one, however, is not so easy.

The businesses operating in the Philippines, on average, offer a lower quality of service that is offered by most Western firms. There are exceptions, but this is simply the reality of a poor, under-developed nation. When searching for a professional private investigation company, we strongly recommend choosing one that is based and managed by U.S., Canadian or European ownership. The difference is often more qualified investigators, better customer service and reliable reporting.












Be wary of any investigator in the Philippines who does not have a professional website, requests payment via Western Union or similar cash transfer, is unable to write professional emails, or one that cannot speak and write proper English. If there are no references available, or no positive mention of the person or company can be found on the internet, buyer beware!

Look for a professional investigator that is Western owned, responds promptly with professional, well written emails, is available for a phone conversation, charges reaonable rates and accepts credit cards via a secure internet connection, can provide at least one positive reference in the form of a former client, has a professional website, and has positive references about the firm on the internet. Our favorites and the leader in the Philippines for professional investigation continues to be Philippine PI, with Philippines private detectives throughout the country.

Finally, when seeking a PI in the Philippines, beware of very low prices. These low price offers can be tempting, but more often than not, it is money lost to a local criminal or person portraying himself to be a professional. If something seems too good to be true, well, it probably is. The focus should be finding the most qualified service at a fair price. It's worth it.

All the Best,

Simon Birch
© 2006-2009 S. Birch
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