Philippine PI to expand due diligence investigations

13-Jun-2012 Intellasia | Marketwatch | 7:01 AM Print This Post

Philippine PI(TM), a private investigation and background check company specialising in the Philippines and Southeast Asia, announced today that the firm will be expanding its due diligence services across Asia. The company has seen a significant increase in demand for business verifications and due diligence in the Philippines, Hong Kong and Malaysia. The growing risk for fraud and scams is convincing managers and investors around the world to verify unknown companies and individuals, to decrease their risk in the region.

The Philippines is a country with prevalent business fraud and investment scams. At the same time, it is an attractive nation for foreign investment, and many companies have established profitable call centers and customer support operations in Manila and Cebu. The country offers cheap labour costs and a large pool of English-speaking applicants. The metro Manila area has over 16 million people and is a bustling centre for international investment and opportunity. Screening the business opportunities and investment, however, is no easy task. More corporate and individual investors are choosing Philippine PI(TM) to verify such companies, investments and individuals.

Clients in the UK, US, Canada and Australia rely on Philippines investigations to verify potential business partners or investments. Professional investigators often verify cash flow, business registration, management and ownership, reputation, physical offices and facilities. Investigators may also search for bank accounts and foreign assets, and screen the case for fraud. These services enable clients to minimise their risk. Philippine PI is adding to its Asia team to expand on its growing business, and management is currently seeking qualified field investigators in Manila, Kuala Lumpur and Hong Kong who have a proven track record in military or law enforcement.

Reputable Philippines detectives with the proper training are in demand. “With more requests for due diligence services, we will continue to expand our business and service offerings for our global clients,” said William J. Carter, vice President of Private Investigations. “Much of our growth has come from client referrals, and we view due diligence as a significant opportunity moving forward.”

About Philippine PI(TM)

Philippine PI, LLC is a recognised leader in professional investigation and verification services in the Philippines and Asia. The US-managed company offers discreet Philippines background checks, due diligence, surveillance, asset and bank account searches, and fraud screening. The firm is verified by Truste, McAfee and US Better Business Bureau. To learn more, visit the Philippine PI website.


Category: Philippines

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