Philippines Private Investigators

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Manila, Philippines Investigations

  • Business name or copyright violations

  • Background investigations of companies and individual principals

  • Due diligence relating to companies and potential spouses

  • Litigation support for attorneys

  • Legal support such as interviews and affidavits for law firms

  • Locate individuals or corporate entities in Latin America or the Caribbean

  • Missing family members

  • Hidden assets of companies or spouses

  • Corporate internal investigations including theft and kickback schemes

  • Admiralty and maritime investigations including accidents with injuries

  • Investigations relating to beneficiaries

  • Insurance investigation death cases

  • Electronic surveillance detection

  • Location of husbands or wives for child support payments

  • Family law, divorce and child custody investigations

  • Copyright violations and product piracy cases

  • Cheating spouse investigations including background issues and surveillance

  • Computer forensic analysis investigations including hacking and intrusion cases

  • Business competitive intelligence investigations

  • Polygraph exams for employees and spouses

  • Service of process throughout Latin America and the Caribbean

  • Real estate fraud and probate investigations

  • Cargo theft investigations

  • Personal injury legal investigations

  • Executive protection throughout Latin America and the Caribbean

  • Narcotics investigations

  • Money laundering prevention

  • Foreign Corrupt Practices Act training

  • Corporate employee substance abuse investigations surveillance counter covert operations

  • Vendor mismanagement and / or theft or violation of contractual agreements

  • White collar crime asset tracing

  • Financial fraud investigations and bankruptcy court fraud

  • Identity theft cases

  • Intellectual property infringement

Philippines Private Investigators

The Philippines in the Eastern Pacific Ocean include numerous islands with the capital being located in Manila on the island of Luzon. The country was influenced historically by the Spanish who were there for 300 years and then the United States which obtained the islands following the Spanish American War. Soon after the U.S. contained the islands, however, they were given their independence and have been a close ally with the United States through World War II and ever since. The language is Tagalog and English although many people in the Philippines speak Vasayan and several other languages. Much of the Philippine language is a combination of Spanish and their native tongue before the Spanish arrived. People are friendly in the Philippines and tourism has flourished in the islands for years. The only place apart from some street crime in Manila that presents a problem for tourists are some far southern parts of the Philippine Islands in Mindanao.

Philippines Private Investigators

Cebu, Philippines Private Detectives

  • International spousal investigations

  • Cyber Internet incursions

  • Extortion and human trafficking cases

  • Employee misconduct

  • Unsolved criminal cases

  • Corporate investment matters

  • Substance abuse cases

  • Wrongful death legal cases

  • Physical and corporate security issues

  • Arson investigations

  • Auto accident and injury cases in Latin America and the Caribbean

  • Aviation accidents and antitrust law violations

  • Business partner misconduct

  • Investigation of charitable organizations internationally

  • Violation of confidentiality agreements or conflict of interest cases

  • Cruise ship accidents

  • Tax debts by companies or individuals in foreign countries

  • Protection of corporate data and computer systems

  • Legal discovery requirements in Latin America and the Caribbean

  • Investment strategies abroad

  • Franchising law violations

  • Receipt of gifts or money by employees from customers

  • Pre-employment assistance for human resource departments

  • Foreign mediation in civil cases

  • Foreign immigration employment support

  • Pharmaceutical and products liability investigations

  • Real estate disputes abroad

  • Risk assessments for new business initiation

  • Toxic tort cases in foreign countries

  • Workplace security in foreign countries

  • Employment termination legal disputes in Latin America and the Caribbean

  • Witness statements for legal cases and supporting affidavits