Showing posts with label manila private investigator. Show all posts
Showing posts with label manila private investigator. Show all posts
Friday, October 22, 2010
Philippines Private Investigators Work More Background Checks for Scams

Philippines Private Detectives & Background Checks














Philippines scams are booming. The largest private investigation company in the Philippines, Philippine PI™, recently reported significant rise in the number of internet dating scams affecting clients from the U.S., Europe, Canada & Australia. Investigators say the risk from romance scams and fraud in the Philippines is at high levels. A company spokesperson stated that background checks and investigations for romance scams are up 30%, and consumers should be extra cautious in relationships.

Philippines private investigators says fraud and scams are booming. Due diligence and pre-employment screening may be down, but infidelity and romance scam cases more than make up for any losses due to the bad economy. U.S-based Philippine PI expects to report a 25% growth rate for 2010 and cites risk related to romance scams and fraud as supporting the growth.

According to the Philippine PI™ management team, the focus on hiring the most qualified investigators has made all the difference. “We only hire and work with field investigators with a proven track record in military or law enforcement, and that has made all the difference,” said William Carter, Vice President of Private Investigations. “Corporate and individual clients rely on our expertise and coordination with agencies like the NBI (National Bureau of Investigation), PNP (Philippine National Police) and the AFP (Armed Forces of the Philippines).” Sources say the Company has contacts at embassies in Manila, the Philippines Bureau of Immigration, and the NSO (National Statistics Office).

Because of the global recession, economic opportunity in the Philippines is few and far between. Finding a good job or source of reliable income is harder than ever, according to many Filipinos in Manila, Cebu and Davao. This desperate environment has driven many Filipinas to work scams via the internet, in order to seek a possible better life, or to get a source of income, no matter what the cost. This activity is coming at an unfortunate time, when Philippines government agencies are struggling to improve the nation's international reputation. Detectives advise consumers and businesses to contact a competent Philippines PI for help with background checks, private investigation, pre-employment and due diligence, and to think of these investigation services as a form of insurance policy to minimize the known risk.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

Read more
Monday, May 31, 2010
Philippines Background Checks Advised, Romance and Dating Scams Rising

Philippines Investigators Report Increase in Scams






Philippine romance scams and relationship fraud is big business, and the recession hasn't had any impact on this industry. Private detectives and individual consumers report a sharp rise in scam and fraud in the Philippines compared to 2009, and this increase doesn't include the demand for other types of cases, including infidelity and pre-marital cases. Private investigators in the Philippines are in demand, because the risk for relationship fraud and infidelity is at high levels. The Philippines, apparently, has a long way to go in addressing the problem of internet related crime and scams, of which most are initiated via the Internet. Philippines private investigators are working overtime.

Most people in the Philippines are honest and decent people, but few argue the nation has its problems with exportation of women, internet scams and fraud, infidelity, and online dating scams. Many women search for a foreigner, or anyone who can send them money or take them out of the Philippines. In many cases, the husband or boyfriend of the Filipina is aware of the scam, and may even control the criminal operation. The scammer uses the emotions of the victim to accomplish the goal, which usually comes in the form of dollars or euros. Investigators and match-making websites agree, a Philippine background check is a wise choice and smart insurance policy. Many women may even marry or have serious relationships with a foreigner while they are married in the Philippines, to increase their family's income.

Investigators stress that fraud and scams reach all levels of Philippine society, including business scams and corporate fraud, and all kinds of advance fee fraud. But, internet dating scams appears to be the highest risk this year, with the majority of case loads by private investigators in Manila reporting infidelity or dating scams. Philippine PI™ maintains the largest team of professional investigators in the Philippines and is known for its quality service and reporting. The firm reported a "significant increase" in romance scams from 2009, and offers good advice on its website for selecting a Philippines private detective.

When involved in a relationship with a Filipina, investigators offer the following warning signs which normally indicate additional caution is advised, and a Philippines private investigator may be required. Be skeptical of 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 realistic.

The Philippines is a great country with many potential rewards, great beaches and beautiful women. The risk here for fraud and scams is real, so be informed and proceed with caution.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
Read more
Wednesday, February 10, 2010
Manila Private Investigators in Demand

Philippines Detectives Working Overtime










Philippines private investigators are once again in high demand, as companies and consumers abroad with relationships in the Philippines try to avoid the high level of fraud and scams. Business fraud, infidelity and surveillance, and background checks are among the case types being requested by international clients in Manila and Cebu. It's unclear if the poor economy is entirely to blame. What is clear is that the level of scams and fraud in the Philippines is at an all time high. While this is bad news, this has been good business for Philippines private detectives.

Partly responsible for the high case loads of Philippines private detectives is the high percentage of Philippine women who meet foreign men via the Internet. The Philippines is well known for its online dating scams, and advance fee fraud cases involing Filipinas seeking financial gain. Although most Filipinas are honest and decent women, the scammers have certainly tarnished the country's image and the reputation of its beautiful women. Industry observes report that Philippine dating scams are at a record level, fueling the demand for private detectives.

Business fraud in the Philippines is also higher than in recent years. Case levels for due diligence and corporate fraud in Manila are nearly double what they were in 2007, according to one private investigation company in Makati. Companies are urged to request a background check or due diligence on any potential business partner in the Philippines. To avoid Philippine dating scams, consumers are advised not to send money for any reason, unless the subject is known very well personally or has been verified by a reputable professional private investigator.

The economic situation in the Philippines remains grim. Private investigators who have been in high demand due to the increase in fraud and scams have no doubt fared the crisis well. Insiders suggest the private investigation business in the Philippines should remain strong, and as the economy recovers, due diligence cases and pre-employment screenings should rebound. But, what will become of the scams and fraud is yet to be seen.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

Read more
Subscribe to: Posts (Atom)