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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, corporations 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.
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