Private investigators and investigation agencies

City: Makati City

PhilippineSpy is group of highly trained licensed private detectives and investigators with more than 20 years of collective experience. Its members are products of reputable companies known in the security and intelligence industry. PhilippineSpy provides professional and confidential services with the highest ethical standards. All cases are handled in a discreet manner strictly observing the precepts of truth, accuracy and prudence. PhilippineSpy takes pride in the accuracy and detail of our investgation. We cater to law firms, security consulting, private companies and individuals.

Our Services * Background Check/Pre-employment * Personal Investigation * Business Investigation / Due Diligence * Insurance Claim Investigation * Surveillance Operation * Counter Surveillance * Dating Scams * Cheating Partner * Missing Person / Person Finder * Premarital Check * Fraud Investigation * Record Search & Verification * Process Service * Asset Search * Email Trace * Intellectual Property Investigation * Security Audit/ Design

Phone: (632)5684591,# +639088972868 # +639063387756

Email: philippinespy@gmail.com
Website: http://philippinespy.sulit.com.ph

City: Manila

Philippines Private Investigators offer discreet private investigative and detective services at affordable local rates. Our team of highly experienced and trained local and expat agents cover all of the Philippines and work with local police, NSO, embassies, as well as other government agencies.

We offer a wide range of services, including: * Background Check * Personal and Business Investigation * Surveillance * Cheating Partner * Missing Person * Online Dating Scams and Relationship Fraud * Process Service * Decoy Service * Premarital Investigation * Insurance Investigation * Fraud Investigation * Asset Search * Mystery Shopper * Records Search and Verification: Marriage, Divorce, Birth and Other Documents For more information or a free quote, contact info@philippines-pi.com

Phone: +62.94613324

Email: info@philippines-pi.com
Website: http://www.philippines-pi.com

City:

BLACK STAR CONSULTANCY Specialized in confidential and discreet personal relationship investigations often referred to as cheaters. Our investigators work closely with you to uncover and verify facts pertaining to your personal needs. Cheaters are defined as partners who lie to their significant others.

OUR SERVICES

Pre-Employment Screening
Personal information Search and Profiling
Employment History Verification
Professional License & Skills Verification

Specialized Services * Infidelity * Surveillance * Child Custody * Fraud * Insurance Claims * Video and Photo Documentation * Business Investigations * Asset verification * Personal Injury * Marital Situations Pre-marriage verification * Theft Cases * Civil and Criminal Investigations * Activity, background, and employment investigations

Email: blackstarconsultancy@gmail.com
Website: http://www.blackstarconsultancy.com/

City: Makati City

CHRONICLE DETECTIVE & RESEARCH SOLUTIONS provides a comprehensive and complete range of professional investigative services that assist corporate organizations, groups and individuals.

CHRONICLE provides professional researchers who possess extensive experience, skills, license, and network to address clients’ specific needs. We use various investigative and diagnostic techniques, with thoroughness, resourcefulness and creativity in order to achieve the objectives of each inquiry. We assure our clients the peace of mind and confidence that all inquiries we receive are treated in the most discreet and professional manner. We are singularly capable of undertaking any type of search or inquiry anywhere in the Philippines, most cost-effectively. Moreover, our networks in other countries provide us the capability to extend the search outside the Philippines, when necessary.

Chronicle is a business unit of a premier security group in the Philippines, providing comprehensive risks solutions for almost 20 years.

CORE SERVICES

• Pre Employment Screening
• Background Investigations
• Commercial Investigations
• Evidence Search & Litigation Support
• Corporate Inquiries
• Financial Inquiries
• Due Diligence
• Fraud & Financial Inquiries
• Asset Tracing
• Asset Search & Profiling
• Vendor Assessment
• Research & Inquiries
• Asset Tracing / Searches
• Document Search, Verification & Retrieval
• Market Research
• Probate Investigations
• Witness & Subject Locating
• Domestic Investigations
• Mystery Shopping
• Surveillance
• Technical Surveillance Detection & Countermeasures
• Surveillance Detection & Counter surveillance
• Undercover Investigations

Phone: +63-2-8874262

Email: chronicle.det@gmail.com
Website:

City: Imus - Cavite

SPY OPTS Research Services SPYOPTS Research Services is a Investigation Consultancy firm based in Manila Philippines.

SPY OPTS Research Services is consultant to numerous INTERNATIONAL RISK, INVESTIGATION CONSULTANCY FIRM AND SECURITY FIRMS here in the Philippines. We also had some affiliations to other Investigation Companies in the USA and CANADA.

Our field of expertise are Commercial Intelligence, Skip Tracing, Background / Matrimonial Investigation, Financial Investigation, Assest Tracing, Credit Investigation, Document retrieval and other related work. Spy Opts operatives are well verse in the Philippines and has numerous contact even in the countryside specifically in Mindanao. The Chief Investigator of the firm has been doing this job for almost 15 years now. Spy Opts also had extensive knowledge in the Philippine Banking system.

This is our services:

COMMERCIAL INTELLIGENCE - Credit Investigation -Bank Loans and Mortgaged Verification Includes all types of Loan expose to all Bank and Financial Institution in the Philippines. Both Corporate and Individual Accounts. Bank Checking / Verification Bank Accounts or Deposit Verification (covers entire banks in the Philippines) - Credit Card Verification. All Major Credit Cards issued in the Philippines and it's affiliates.

Balance, Status, Payment records and even Transaction records. Credit Reference Checking - Trade Checking Verification on subject Business Trade Reference and dealing with their clients and suppliers. Business Verification - Financial Investigation - Business / Corporate legality to operate. Tax Records / Social Securities
BACKGROUND INVESTIGATION - Personal Data and Neighborhood Verification - Personal Information Gathering - Negative Information Verification - Court / Judicial / Criminal Records Verification -Skip Missing Person - Discreet and Open Inquiry - Ocular Inspection of subject address. - Employment Records - Financial / Credit Status - Marital and Civil Status - Family Background - Educational records - Resume Verification -Telephone records inquires
SURVEILLANCE - Foot and Vehicle Surveillance - Short Term- Long Term - Penetration or infiltration - Video / Photo Operation -Tailing - Group / Company infiltration ASSETS TRACING - Real Estate Property Checking - Motor Vehicle Checking - Financial Verification - Money markets -Bonds, Stock Market, Club Shares and Membership
PROPERTY APPRAISAL AND VALUATION - Real Estate and Motor Vehicle Inspection
DOCUMENT RETRIEVAL - Government Agency - Private Companies / Corporation - All Private and Public documents in the entire Philippines.
DEBT / COLLECTION RETRIEVAL - Skip Tracing - Collection and legal notices serving - Monetary collection - Repossession (With Sheriffs or Extra Judicial Force)
INSURANCE INVESTIGATION - Status Inquires of Individuals and companies seeking insurance claims. Covert Inspection of location and place of insured. Investigating suspicious and possible fraudulent claims. Data and Documents gathering for insured claimants.
DUE DELIGENCE - Determine potentially critical problems in all financial and non financial transactions. Evaluation of credibility and uncovering true business intention. Insight of murky data with questionable background. Uncover kept documents and other details.
DONOR PROJECT INVESTIGATION - Impact Assessment -Funding Inquiry. Financial Project Site Audit - Monitoring Performance - Background Information Verification - Evaluation of Performance
RISK ASSESMENT /ANALYSIS - Risk Management - Security Measures. These includes the corporate offices, factories, project sites, shipping and areas of public access to examine such key points of the following concern; Architectural elements. Security Staffing. Local threats ( Criminal Elements and Insurgents). Vehicular and Pedestrian Access control. Supplies, material, mail and Shipment handling.
EXECUTIVE PROTECTION / SECURITY - Body guarding - Protection and Security for both Individuals or groups. Area of Coverage Entire Regions, Province Cities and Municipalities in the Philippines; Metro Manila Cebu Pampanga Baguio City Ilocos Region Cagayan Bulacan Central Luzon Subic /Olongapo Zambales Cavite Southern Tagalog Region Bicol Region Samar / Leyte province Negros Province Mindoro/ Marinduque /Romblon provinces Visayas Region Palawan Province Mindanao Province Davao City General Santos City Zamboanga Cotabato Maguindanao Marawi City Surigao Other parts of the country.

SPY OPTS Research Services also has the following Electronic Database System:

Credit Management Association of the Philippines (CMAP)
Bankers Association of the Philippines
Negative Information System (BAP-NFIS)
Civil / Criminal Records
Philippine Telephone Directory System (PLDT)
List of Blacklisted Individuals, Corporation, Companies and Groups Worldwide.

SPYOPTS Research Services offers the most effective way of investigation methodology and has solved numerous cases. We offer the most reasonable Price.

Phone: 046 5732301

Email: spy_opts@yahoo.com.ph
Website:

City: Makati City

SPYLENS INVESTIGATORS operates in Manila, Philippines and provides nationwide services. It offers an extensive range of confidential investigative services.

QUALITY SERVICES OFFERED

Assets/Property Searches
Background Checks
Record Searches-Birth records,
Death records, Corporate records,
Court/criminal records,
Vehicle information,
Driving records,
Professional licenses.
Locating Missing Person
Process Serving
Worker's Compensation Claims
Insurance Fraud Investigations
Surveillance Operations

Phone: 63 2 5104189

Email: spylensinvestigators@yahoo.com
Website: http://www.spylensinvestigators.com/

City: Quezon City

Executive Protection Center We provide discreet, low profile and covert Close Protection Services for our clients. We are based in the Philippines with all our operators professionally trained, experienced both locally and internationally.

We have local knowledge, global experience and a ready nationwide network giving us nuanced appreciations of the local customs and threats. Although we are ready for a reactive response we favor a proactive response highlighting avoidance and non-confrontation through strong planning and execution.

Phone: (63-2) 9152383516

Email: epcbodyguards@yahoo.com
Website: http://globalbodyguards.com

City: Cagayan De Oro

PrivateEyePI is a private investigation service located in the Philippines. The service is managed by a US military veteran with many years of experience in the intelligence field. Our goal is to provide you with exceptional service and to meet all your requirements in a timely manner.

We conduct operations throughout the Philippine Islands. Listed below are the services we provide.

Services: Matrimonial Investigation Premarital/Online Dating Investigation Property Verification Fraud Investigation Missing Person Investigation Employment Verification Personal Protection General Investigations Methods of operation: * Background Checks * Records Checks * Undercover Operations * Surveillance Operations * Personal Security * Interviews * Documenting and Reporting

Phone:

Email: privateeyepi (at) gmail (dot) com
Website: http://www.privateinvestigatorphilippines.org/