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The Philippines
Group has offices in Manila and Cebu, Philippines as well as Bangkok, Thailand. The firm is part of International Investigations
Group, Inc., a licensed private investigation firm located in Miami, Florida, with offices in Bogota, Colombia, Santo Domingo,
Dominican Republic, Panama City, Panama, Santiago, Chile and Rio de Janeiro, Brazil. The phone numbers for the main office
for The Philippines Group are (800)428-7944 and (305)803-4308 (USA). In the Philippines, our telephone number is (011)63-9276413169.
The President and CEO of The Philippines Group, Inc. is a retired Special Agent of the FBI with 25 years experience.
Twenty years of his career were spent in Southeast Asia and Latin America investigating a variety of matters. As a U.S. Embassy
FBI Attache he investigated numerous kidnappings, major thefts, terrorism cases, fugitives, insurance/financial fraud, drug
cases, as well as white-collar and computer crimes. He and his associates have spent an additional eight years in East
Asia, Latin America and the Caribbean conducting consulting inquiries and private investigations for large law firms, large
corporate entities and financial investment firms as well as other business entities.
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Our firm has associates
throughout The Philippines, as well as Southeast Asia who cooperate with us on a confidential basis. Many of our associates
are retired Special Agents of the FBI, DEA, Secret Service. We also utilize the services of licensed attorneys and former
U.S. Military or members of the Intelligence Community. Many of our associates are foreign police executives, graduates of
the FBI National Academy, as well as members of the American Society for Industrial Security International. Our associates
are professional, ethical and understand the importance of objective reporting and compulsory deadlines. Our goal is to provide
professional and responsible consulting and investigation to the client.
SPECIFIC PRIVATE INVESTIGATION SERVICES INCLUDE:
CORPORATE
DUE DILIGENCE AND LEGITIMACY VERIFICATION
PRE-EMPLOYMENT SCREENING
ATTORNEY LITIGATION SUPPORT
FOREIGN ASSET
LOCATION
FOREIGN AFFIDAVIT PREPARATION
LOCATE HEIRS IN FOREIGN COUNTRIES
INTERVIEW WITNESSES IN FOREIGN
COUNTRIES
INSURANCE CLAIM ISSUES
CORPORATE LOSS PREVENTION
CRISIS MANAGEMENT
TERRORISM THREAT ASSESSMENT
INTERNAL THEFT
FRAUD AND DECEITFUL PRACTICES
FINANCIAL FRAUD INVESTIGATIONS
HOSTAGE NEGOTIATION
CHILD
ABDUCTION AND OTHER KIDNAPPINGS
SECRET COMMISSIONS AND KICKBACKS
COMPUTER CRIMES
MISSING PERSONS
LOCATE
HIDDEN ASSETS
PHYSICAL SURVEILLANCES AND PHOTOS
ELECTRONIC WIRETAP PROTECTION
POLYGRAPH EXAMS
CORPORATE
EMPLOYEE TRAINING AND AWARENESS
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