Showing posts with label philippine pi. Show all posts
Showing posts with label philippine pi. Show all posts
June 15, 2013
Dating Scams a Clear Reason for Dating Background Checks

















It’s been years since the topic has been in the headlines of most notable newspapers and blogs over the internet, and yet people keep falling for romance scams. Today the trend goes beyond dating websites and social networking.  The truth is, if you're connected to the internet, you can be a victim of romance scam.  Internet criminals now use sophisticated tactics to approach and scam their victims. International investigators  report that even law enforcement officials and lawyers have been victim.  Anyone can be a victim, so it's important to be skeptical online.

Sites like Match.com and eHarmony are major online dating sites with millions of users.  But, this is just the tip of the iceberg.  There are thousands of online dating and match-making sites, and social networks like Facebook now connect millions of people via the internet.  Don't be fooled.  No site on the website is 100% immune from fraud and scams.  If you're meeting people or chatting with people or sharing on the internet, you are a target!  Dating scams don't have to start on a dating site.  Criminals know how to "connect" with you and "share" and then gain your trust.

Some rush and claim to have fallen in love so quickly, but the more experienced internet criminals take their time and make sure their victim trusts them enough to avoid suspicion. But in the end, the goal is always to steal your information, your money or even blackmail you.

International private investigators are receiving more and more requests to verify  online relationships, with good reason.  United States and U.K. officials report that losses are staggering, with online crime statistics getting worse rather than better.  The FBI sponsored website, IC3.gov has shown that the crime threat is not getting better despite increased awareness.

Dating background checks from reputable private investigation companies are highly effective in minimizing your risk online.   Companies like Wymoo® International and PhilippinePI™ offer free quote pages where customers can have an investigator review your situation, and tell you how much it would cost to verify the individual and all known information.

All the best,

S. Birch 
© 2013 S. Birch

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October 20, 2012
Philippines Background Checks to Uncover Romance Scam













The world evolves so fast and so do online scams and romance scams. Criminals have developed more complex ways to trap victims through Facebook, Match.com, e-Harmony, Blossoms.com and others. Despite increased media coverage and government efforts, romance scams and internet fraud remains high, and the Philippines is a high risk country. 

A con artist spends time gaining their victims' trust. The goal of course is to steal your money or even your identity. Fakes profiles, false websites, pre- recorded videos and even stolen identities can be used to convince victims that the person is real. Skype numbers with area code numbers from the U.S. or U.K. are also often used to convince clients the scammer is honest. Scams have become so elaborate that even the most skeptical people can be fooled. Philippines PI and private detective services are increasingly in demand to mitigate risk for global clients.

These days when virtual life online can be a virtual lie, romance scammers in the Philippines are something more than just a poor girl trying to make a living. Experienced criminals are now running the scams as well, as there is big money to be made. Sad but true. The Philippines is a very poor country in which most people do not have access to full education and career development. Of course there are honest people online in the Philippines who are seeking real relationships and who don't care about money. Unfortunately, these are the minority of the cases.

Don't be a victim of romance scam. Verify the person of your interest first. Keeping your fingers crossed and hoping for the best can be a costly mistake. In countries like the Philippines, meeting someone in person is your safest bet, and even then there is a good amount of risk of scam and infidelity. Be skeptical and watch out for red flags such as money request, emergencies, situations that are too good to be true, and so on. Don't send money to someone you've never met, and contact a reliable private investigation firm to minimize your risk with new contacts.

Romance scams are a serious crime, and the number of victims worldwide is rising, not falling. Victims can be left in utter ruin, financially and emotionally. Some scammers may never even ask for money, but instead steal your identity, blackmail you, or install a virus on your computer to steal your passwords to access your accounts. Conduct a Philippines investigation and be safe.

All the best,

S. Birch 
© 2012 S. Birch

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June 15, 2012
Philippines Background Checks and Surveillance Options














As the use of internet increases and people are getting more involved in the virtual world, they find that what seems harmless and a wide open door to information, contacts, relationships and business.  In this new lawless world, caution is advised.  It can be hard to know which people and companies are real behind the website or email or dating site. There are over 7 billion people on this planet, and almost 2.5 billion people have internet access.  Asia holds 50% of that internet usage. And while developed countries use internet to research, learn and connect with others, in some developing countries the use is more for fraud and scams.

Philippines is considered one of the highest risk nations for fraud and internet scams, along with Nigeria, Ghana, Malaysia and Russia.  The Philippines and the Southeast Asia region have put the northern hemisphere in jaque mate, in any thinkable scenario, from online dating scams to telemarketing cheats and employment opportunities of internet companies that do not even exist. The beautiful island nation is a high risk nation for fraud.  Victims and skeptical people dealing with the Philippines often get the assistance of a private investigator. Be aware that a good private investigation firm in the region is not easy to find, and there are even private investigators and websites who are scams themselves, and offer no real service or trained investigators.  Doing your homework and choosing your investigator carefully, is of utmost importance.

Romance scams, business fraud and infidelity are serious problems in the Philippines.  Many turn to reputable private investigators to conduct Philippines background checks or even surveillance to lower their risk and verify their online partner or business in Asia.  Experts say NEVER SEND MONEY to anyone you have not met in person.  Reputable private investigators and law enforcement say skepticism is required for investigators as well.  Never send money to a so-called investigator in the Philippines via Western Union, and be aware that PayPal usually means you’re dealing with an individual, not a real company.  Check for privacy and trust seals like Better Business Bureau, Truste, McAfee and Verisign to verify it’s a real company.  Lastly, search Google for the company name to see what others are saying about the Philippine PI.

In cases when you already have met the person in question, but you have gut feelings that something is not going right, or the person may not be truthful, or the business may not be what it claims to be, it may be time to proceed with discreet Philippines surveillance.  Surveillance can be costly and should only be engaged by a team with former training in law enforcement or military, and using a team with proper training, resources and equipment.  If conducted or attempted by amateurs, the results can be devastating, and may not be discreet as needed.

There are some other areas in which private investigators can be of great help. When you’re missing a family member, or the police is reacting slowly to a crime, or you just need confirmation that a company or person in the Philippines is who they claim to be, or that your girlfriend or wife is being honest with you.  These are the times to consult with a professional.

All the best,

S. Birch
© 2012 S. Birch

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June 1, 2012
Philippines Detectives Work Surveillance for Long Distance Relations


Economics have change in ways we never suspected they could since 1929, and the so called developing countries are really having a hard time these days. Families in the modern economies are struggling like those in the developed world.  The world, it seems, has been turned upside down.  In the Philippines, life has always been difficult it seems, at least since Magellan discovered this island nation and forever changed the way the natives have lived and fished on the islands.  These days, many Filipinas look abroad for romance to find a way out, or to improve their lives. With all the fraud, scams and infidelity, Philippines detectives are busy with surveillance.

Every month,  Philippines investigators get many requests from foreigners who want know more about their girlfriends or wives who stay in the Philippines, while the men are working abroad in their home countries.  Men in Canada, the U.S. and Australia often want to know if their local Filipina girlfriends and wives behave and are not linked to unethical behavior or infidelity while the men are on the other side of the world.  Often, romance scams can be about the money, so lovers abroad need to know their girl is the real thing, and they too are not a victim of romance scam.

Unfortunately, given the high poverty and desperate situation in the Philippines, many women turn to drugs, prostitution or internet scams.  It’s no secret that romance scams online, using the local internet café, can lead to a penpal sending you money.  Many locals, perhaps as many as half in any given internet café, are busy chatting with foreigners, and nearly all of those foreigners in turn send money to support their Filipinas girls.  Such relationships should be verified!

Some of the surveillance cases conducted can show alarming evidence and clear proof of fraud, scam, false identity, infidelity, or even the girl having a family aware of the scam.  In other cases, no evidence of any unethical activity will be found, and the client can be assured that his girl is the right one, an honest girl, and sleep better at night after hiring a professional to minimize the risk.  Experts say surveillance is best in the beginning of the relationships once there is money involved, or later in the relationship as soon as you have your doubts that something is not right overseas.

Surveillance can be a risky business, and it’s essential to hire a professional to ensure the service is discreet and confidential, and that the subject not be made aware of any investigation.  Untrained investigators may be cheap, but using such services can often lead to romance disaster.

Philippine PI detectives encourage foreign men to proceed with surveillance whenever they suspect they are being fooled or cheated, or when their gut instinct tells them something is not right.  Also, prior to marriage, it is critical that a comprehensive background check and local investigation be carried out, along with discreet surveillance, to minimize the risk down the road.

All the best,

S. Birch
© 2012 S. Birch


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February 9, 2012
Philippines Private Detectives, How to Find a Reliable Service



With the arrival of the internet as a massive form of communication, criminals and fraudsters found a new way to defraud victims in the global market, and the Philippines has become one of the most popular countries to perform almost perfect crimes over the internet, and even the FBI, Interpol and the Metropolitan police have come together to educate internet users and possible victims in countries like the U.S., the U.K., Canada and Australia.  Victims from the Philippines scams are indeed worldwide, and the country has quickly made a bad name for itself as a result.  To lower your risk, many companies and individuals are now hiring a Philippines investigator.

There are a lot of individual private investigators in the island nation offering their services. Some of them are local individuals with zero experience, others are highly trained professionals, others are actually criminals eager to steal your money.  How to know the difference?  Good question.

Philippine PI™, widely recognized as an industry leader, offers the following tips when shopping for a private investigator.  The company is well aware of the need in hiring only qualified investigators with a proven track record in military or federal law enforcement, as locals without the proper traning and resources and management can spell disaster for clients.  Confidentiality and discreetness is essential in this business, so it’s key to have a trained professional who is ready to help.

Investigators need not only to have the proper training, but they must be backed by a firm with resources and technology to conduct the investigation, so investigators have the proper tools they need to get the job done.  Surveillance equipment, vehicles and skilled labor and investigations cost money, so expect to pay a fair price for a professional service in the Philippines.

1.     Look for websites that are verified by trust seals such as the BBB, Truste and McAfee.
2.     Be very skeptical of low budget websites that appear to be unprofessional.
3.     Ask investigators where they were trained, and what experience they have.
4.     Ask for references and search Google for information on the investigation company.
5.     Search Google for ‘Philippines Investigator’ to see who is ranking #1 and #2.
6.     Look for investigators who respond to emails and phone calls promptly.
7.     Be skeptical of local “companies” and look for an international PI firm.

Philippines private detectives can be a great way to minimize your risk and avoid scams and fraud in the Philippines and in Asia in general.  Shopping on price alone, however, can be a major mistake.  Unskilled labor in the Philippines is cheap, but hiring a professional costs money.  Many clients find that they get what they pay for, and it’s worth paying to have the job done right the first time.  Expect to a pay a realistic price for a professional service, and the results will show.

All the best,

S. Birch
© 2012 S. Birch
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December 23, 2011
Philippines Background Checks Reveal Medical Scams in Manila



Healthcare business is becoming a good source of income for the Philippine economy. Medical care for foreigners and even health care tourism is rising. Foreigners are coming to the country to take advantage of the relatively good care at a great price, compared to services offered in developing countries. For those without insurance in the developed world, the Philippines offers an affordable choice for some routine operations and surgeries and procedures. Medical tourism is a rising business worth a over $100 billion USD worldwise, and expected to rise in 2012. The socialist and mandatory bill put into place in the U.S. by Hussein Obama has driven the cost up for Americans, which should also help drive more patients to the Philippines when people can’t afford healthcare at home. The Philippines received a total of $1.3 billion dollars between 2006 and 2010 from medical tourism, as they call it. Among this rise in care for foreigners, investigators say the risk for medical scams has also increased, and many are targeting foreigners.

Healthcare is expensive in the U.S. and since the costly “reforms” made by Obama administration, the people are looking for more affordable options. Socialist and mandatory healthcare has driven up the costs for businesses, insurance providers, and patients. Many Americans are willing to travel half way around the world to find good spots for affordable healthcare.

The Philippines, Singapore, Malaysia and Thailand are making an effort to attract foreigners who are seeking quality medical care for cheap. Some hospitals are even adding English to their websites and adapting hospitals with hotel accommodations for families and patients visiting from other countries. Such patients typically pay in cash, and are an excellent source of revenue. Some Filipino healthcare and hospital managers are even considering partnering with India.

But as always, there’s the other “dark” side of the story, as corruption in the Philippines is high and involves levels of the government administration and the health department. A lot of cyber criminals have dedicated their time to steal money from the sick offering false promises and selling medicines, based in the ancient traditions of healing, making people believe they can stop their real medications, stop seeing their doctors while actually getting worse or even death.

Women in an urge to get that perfect body submit themselves to any trick available to lose weight or have surgery where needed in order to look like Hollywood movie stars. Philippines private investigators see a high risk of fraud in this scenario. Some fake websites offer promised surgeries for cheap and ask for a down payment to reserve the surgery. Websites can appear very real and even use the names of reputable hospitals in Manila. In other cases, a person may put information on the internet or call hospitals asking about surgeries, and then someone claiming to be a doctor will contact the potential victim regarding the surgery. A schedule is reserved and the patient will need to make the first payment, and then the money is gone. In other cases, in the extreme, someone with little training can actually attempt to perform the procedure.

As the fraud escalates, some clinics offer miracle solutions and even providing services within un-qualified surgeons performing surgeries that may even costs their patients’ lives. If you’re thinking of having a procedure done in the Philippines, experts and law enforcement agree, that reputable Philippines background checks are strongly recommend to lower your risk.

All the best,

S. Birch
© 2011 S. Birch
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November 18, 2011
Philippines Detectives Share the Facts about Due Diligence

  • 11/18/2011
  • 1

In recent days the news about Vulcano Industrial and Mining Corporation receiving over 700 million Philippines pesos hit the international headlines. China Trend Investments Limited, a company based in Hong Kong did the transaction after conducting a 60 day due diligence. But, it wasn’t enough. Management often knows the importance of due diligence, but sometimes fails to recognize when hiring a professional private investigator is essential. In cases involving one or more foreign countries, experts say it’s important to consult a professional international due diligence firm. Management should focus on the numbers, but leave the fraud screening and actual verifications to experienced investigators, according to one spokesperson at the FBI.

The internet is a vital part of our daily life and business, especially when it comes to international business. Management and companies now have the ability to establish relationships and find investment opportunities online. Companies in Hong Kong and New York and London can learn about other companies offering services or supplier contracts in Sao Paulo, Cairo or Kuala Lumpur or even Accra. When starting any new business relationship, third parties and businesses proposals must be vetted. Ignoring the risk can lead to bankruptcy and even jail time.

Firms now have the chance to partner with and grow and make deals with companies all over the globe, and Southeast Asia is no exception. Unfortunately, the reputation of this region has been stained with the ongoing scams and frauds in recent years. Criminal groups from Kuala Lumpur, Malaysia and Manila, Philippines, and other countries have been putting corporations and investors at risk. Savvy criminals now how to pitch a proposal and attract investors and foreign investment. Once the payment is made, or the sensitive information obtained about the victim (the company), the fraud has been executed, and it’s too late to go back. International business is key to surviving in today’s difficult environment. As American companies continue to suffer from the socialist policies of Barack Hussein Obama, America’s first Muslim president and foreign national to lead the world’s most powerful nation, the economic repercussions have been felt worldwide. The U.S. continues to collapse under unprecedented debt levels and the dollars is in free fall.

Philippines private investigators say the U.S. decline has caused many U.S. and U.K. and Australia corporations to seek investment in developing countries, seeking a safe haven from the U.S. turmoil, or simply a place to avoid high taxes imposed by the Obama administration. Others are looking for profitable investment and business relationships to survive the dismal U.S. economy. Regardless, firms are looking further to stay afloat, and companies and individuals in other countries, where language, culture and business practices are different, must be verified.

In the U.S., for example, to conduct due diligence is an acceptable procedure and usually businessmen and CEO’s openly support it. Business people in developing and developed nations understand that verifying proposals and investments and relationships is essential.

A good impression from a counterpart is a good sign, and companies that have nothing to hide, are more than willing to help in the process and let their inner operations be screened. It’s part of getting the deal, after all. The scenario can be a little bit different in Asia, where companies and business managers often want to keep operations secret and private. This only adds to the lack of transparency, and makes conducting business in Asia all the more risk inherent.

The Philippines is a poor underdeveloped country and struggling economy, immerse in debt and seriously harmed by ongoing inflation, financial crisis and a high corrupt political systems. Ironically it also offers a wide range of good business possibilities in trade, electronic products, minerals, petroleum, call centers, technology, agriculture and manufacturing. It is one of the best countries to perform telemarketing services and it is a tourist paradise as it has one of the most beautiful island and beach landscapes in the world. Where there is potential reward, there is risk. To be safe in today’s environment, in Asia and elsewhere, be safe and get the due diligence.

All the best,

S. Birch
© 2011 S. Birch
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September 19, 2011
Philippines Detectives Say Dating Sites Need Background Checks


Online dating represents potential risks for both, men and women, but for some reason, the tendency for women to stay more vulnerable even online remains.

In online dating men are contacted basically for monetary gain and eventually marriage scams. It seems the ever rational mind of men keep them safer in the virtual world. When the sentimental mind of women make them more vulnerable, not only to be scammed for their money, but to put themselves in real danger of kidnapping and in worse cases; violent sexual assaults and even death.

Philippines private detectives do a great effort to keep people safe online, and encourage victims to raise their voices and report felonies to the local authorities and the FBI. Their voices can prevent other suspected victims to become part of the statistics.

Dating sites like match.com have got hundreds of complains from female members who have been sexually abused by ex convicts looking to do wrong and get away with it, since virtual sites do not really keep track of their members, and local police departments can’t do much, as most of these sites are stuffed with bogus identities impossible to be prosecuted. Women specially are making noise and are seriously requesting dating websites to conduct strict background checks on their members, claiming, that they have paid in order to be safer. In the end, they find out it is nothing but a business and their voices are being hardly heard.

This year, CNN followed a lawsuit made by one of Match.com members who was sexually assaulted, and had this virtual company’s president, Mandy Ginsberg, claiming that the company she runs conducts efficient dating background checks. The fact is that, if it was true, websites like match.com or cupid won’t have thousands of fake, stolen identity profiles, nor ex convicts to hunt for victims, and no updated profiles that wander like abandon spirits in the net world.

Background checks conducted by dating websites are unreliable, simply because even millionaire sites, they can’t find efficient ways to background check millions of members per day nor even locate professional private investigators on each corner of the world where it’s needed.


Online dating is worth trying by taking precautions. If you are involved in a relationship that seems to be going the right way or you feel like something is not right, contact a reputable private investigation firm in the Philippines and clear all doubts, be also aware that in countries like the Philippines there are many so called detectives that won’t do a thing and will take your money. Be safe here too and hire a professional firm that has local offices, Philippines private investigators, and is supported by a reputable worldwide company.

All the best,

S. Birch

© 2011 S. Birch
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September 12, 2011
Philippines Detectives Urge Caution on Social Media



The internet has changed the lives of more than two billion people on Earth, for better or for worse. It is a very informative and educational tool, and can be used as a valuable way to connect to new people and businesses, when used properly. On the other hand, it has taken the personal and real out of relationships. Identities can now be electronic, or profiles, and profiles are often exaggerated or entirely fake. It’s by definition made the world a little less real. The days of meaningful postmarked letters and post cards from abroad, anticipated and read by the whole family are long gone, and so are some of the values that came with it. Writing is now done with instant messaging, email and Blackberry, with little thought or care for proper writing or style. It’s an internet world and increasingly people are spending more time with their computers than with real human beings. The long term effects are unclear, but the change is dramatic.

In the Philippines, Philippines investigators say there is real risk in social media outlets such as MySpace, Facebook, Twitter, Friendster, Linkedin and others, and caution is advised. More people are relying on social networks to make new friends, find love, seek employment opportunities, or just to avoid boredom and loneliness. Ironically, by spending time alone behind a computer and behind part of an electronic “community” many feel less isolated from the rest of the world, even if the rest of the world lie just outside, off-line and in real life with physical contact. And, social networks have risk that is contributing to the scam and fraud problem in the Philippines.

The Philippines is not alone. Recent news stories abound of congressmen twittering inappropriate photographs to mistresses, Fortune 500 companies losing millions of dollars through wired money scams, hackers releasing secrets online, and even terrorists and Mexican drug dealers now using social media as a tool to spread their message, which often can have a negative impact on the global society. The cyber world is not always a nice, friendly and safe place. In fact, it is getting more dangerous all the time. Unscrupulous competitors are posting false information about respectable companies online, individuals claim to be companies, and more. Sifting through all the false and misleading information can be a major challenge. But, what has law enforcement most concerned is the sharp increase in internet scams and fraud via social media.

Philippines detectives say the Philippines has become one of the epicenters for fraud activity and scams involving social media. Wymoo® International, a professional private investigation firm with investigators in over 100 countries, says the risk from the Philippines now ranks with renowned countries such as Russia, the Ukraine, Ghana, Nigeria and South Africa. The FBI and U.S. Embassy in Manila receive regular complaints from U.S. citizens who have been scammed online, and in many cases, the scams were initiated using social media websites. Criminals are now taking to the internet to do their dirty work. Romance scams, marriage scams identity theft and business fraud is now being run form the Philippines by criminals that use social media as their hunting ground. Experts say proceed with caution, never reveal your personal data online to someone who has not been verified, and never send money to anyone you have not met in person, and had verified by a professional private investigator with experience and training.

Social media has enabled scammers to hide behind their profiles, creating false identities and relationships, only to gain your trust, then steal your money or identity. Scams in the Philippines are often carried out by young men and women who have limited opportunity, and are seeking a better life anyway possible, even if it means lying and deceiving their online “friends”.

Be skeptical and cautious when using social media sites. Know the risk and be safe.

All the best,

S. Birch
© 2011 S. Birch
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August 12, 2011
Philippines Private Detectives Report on Kidnapping



There is no rest for private detectives in the Philippines these days, along with internet scams and frauds perpetrated on the island nation, there is now a new threat for mobile phone users and foreigners visiting the country. Philippines private detectives are working together with the local police and NBI (National Bureau of Investigation) services in the Philippines and Singapore to locate people that have been reported as missing by family members, friends or co workers. The NBI has seen the rise of kidnapping from five cases last year to up to 25 cases reported so far this year in 2011, whose main motive has been to extort the victims and their families with large sums of money. Detectives say the ransoms have been increasing, from $25,000 to $100,000 USD to recover the victim. Foreigners and wealthy citizens are at increased risk in the Philippines.

Private investigators and law enforcement say that, in many cases, victims are people that use social networks to connect with strangers, in which Facebook and Friendster plays a leading role. Investigators say it’s critical not to post sensitive information or personal data online such as date of birth and address. This is a golden invitation to have your identity stolen, or in the case of the Philippines, kidnapping. William Carter, Director of investigations at Philippine PI™, one of the most reputable private investigation firms in Southeast Asia, explains “Facebook users need to understand that adding personal information in your profile can be a high risk for you and your family, since social networks are now being targeting by criminals and scammers.”

Privacy settings in Facebook are tricky, as sometimes the company adds new information about their users without telling them, putting their network of friends at risk. Although social networking sites do provide some basic safeguards, there simply isn’t any way to effectively screen all users. Professional Philippines private investigators say when you post information online, you should assume your worst nightmare or enemy can see it. This is a good practice to keep your guard up and be sure your personal data doesn’t end up in the wrong hands.

Criminals can find ways to access your information that you store online. Because social networking sites often allow your “friends” to view that personal information, such websites are especially high risk. A kidnapper can find out when you’re home, who you live with, what your address and date of birth is, what your financial situation is, what your house looks like, and your full name, date of birth, email address and phone number all through your social profile. And, that means you should be very, very careful about who you accept as a friend. Experts say it’s best to discuss private matters in person, and realize the internet is not a private platform.  No site is 100% secure.

As the Philippines continues to struggle with high crime rates and an underfunded law enforcement network, crime and kidnapping will continue. By publishing on your social networking profile that you’re in the Philippines, and have money, you’re asking for serious trouble. Don’t run the risk. Keep your personal information offline and stay safe.

All the best,

S. Birch
© 2011 S. Birch

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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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