We are a full service private investigation firm serving LAW FIRMS, CORPORATE ENTITIES, INSURANCE COMPANIES AND SELECT
INDIVIDUALS. We are former U.S. Federal Law Enforcement Officers and retired high level local Philippine Police. We also
have local Philippine attorneys on our staff.
We are experienced and knowledgeable regarding foreign investigations
and Philippine law. We have a stateside office in Miami as well for support. The principals of our firm are U.S. Citizens
that believe in prompt results and thorough investigations. We are honest and maintain the confidentiality of investigations
unlike many local Philippine so-called "investigators". We pride ourselves on client satisfaction.
We work with law firms throughout the U.S. and Europe who have cases that require investigation in the Philippines.
Our investigators have resolved issues in legal matters ranging from location of assets in divorce cases, locating witnesses
in personal injury cases, obtaining signed statements in EEOC civil litigation, interviewing witnesses in property dispute
matters and conducting background investigations of witnesses for criminal defense counsel. Our firm can produce a positive
result in investigative litigation support. Our investigators can make the difference in preparing the case for either plaintiff
or defense attorneys in civil cases and defense attorneys in criminal cases.
Our business services include
the following:
ATTORNEYS
Personal Injury litigation support
Missing asset location
Missing heirs
and witnesses
Interviewing witnesses
Probate issues
Divorce dispute matters
PRIVATE INVESTIGATORS PHILIPPINES
CORPORATIONS
Pre-employment background investigations
Fraudulent activity by franchising firms
Verify potential business partners assets and veracity
Determine financial
status of company
Management fraud schemes
INSURANCE COMPANIES
Live and well investigations
Fraudulent
claims EXPERIENCE-CONFIDENTIALITY-INTEGRITY
Verify Death of insured
Locate beneficiaries
In addition to law firm, corporate and insurance company investigations, we also provide guidance for individuals seeking
assistance with regard to their marital situation. Clients often wish to know the facts about a person's background and
history when they are in the process of preparing to marry a foreign national. It is essential that a background investigation
be conducted before commiting to the marriage of a Philipino. Although most Philipinos are interested in permanent relationships,
some are interested in marriage for the sole purpose of securing permanent resident status in the United States or European
countries. We also conduct discreet surveillances of future spouses and in cases of infidelity. We also conduct surveillances
of future spouses and in cases involving infidelity.
A complete historical record check is essential to be certain
that the potential husband or wife has no criminal record, is not married to somebody else and to determine the number of
children and their financial status. We have handled cases where the intended bride was married to somebody else, using the
name of a third person and had a criminal record for prostitution. We also have had cases of foreign national men that had
criminal records for fraud, had numerous children by other women and were penniless although the U.S. Citizen believed they
had no children and owned a thriving business. Investment in a thorough background investigation can prevent a lifetime of
mental anguish and regret.
