Services Offered

       Investigation:

    

Others:
 
  • Pre-employment check
  • Complete background check/investigation of individuals
  • Background check of corporations, organizations, associations
  • Background check in high risks places in the Philippines
  • Pre-marriage check
  • Criminal investigations
  • Fraud Investigations
  • Asset investigation
  • Lifestyle check
  • Neighborhood reputation/Employment reputation

Surveillance:

  • Casing and surveillance
  • Locate missing person/s
  • Skip-tracing

PARALEGAL Services:

  • Collection problems
  • Bad debts/Bounced check
  • Research
  • Evidence gathering
  • Locating and taking statements of witnesses
  • Procurement of Court Orders, Decrees, Judgments
  • Documentation and filing of cases

Collection, procurement verification of the following documents:

  • Criminal records
  • Birth records
  • Death records
  • School records
  • Employment records
  • Medical records
  • Travel records
  • Immigration records
  • Firearms records
  • Insurance and social security records
  • Marriage records/history
  • Records of annulment of marriage
  • Corporate records
  • Professional licenses
  • Driver's license

Accreditation and Business licenses and permits