Private Investigators in the Philippines, Indonesia Thailand
and China Probate
and Family Law Investigators Litigation Investigative Support Accident
Investigations Pre-employment Screening Corporate Background Verification
and Fraud Insurance Investigations Foreign Business Risk Full
Service Private Investigation Firm
Find out more About Us, then look at our Services to complete your inquiry.
Ask the Experts! We are experienced professional investigators and we have more foreign
experience than any other Asian firm. For free email legal investigative
or foreign business advice, send your questions, comments or ideas to info@thephilippinesgroup.com.
Private investigators and Detectives, Philippines Private Investigation Offices in Manila and Cebu City Private Investigators
in Manila, Cebu, Davao, Mindinao, Visayas, Bicol, Negros, Samar, Leyte, Iloilo, Luzon and Bohol, Philippines
Private Investigators and Detectives in Thailand, Malaysia,
Indonesia, Singapore and China
The Philippines Group, a subsidiary of The Latin America Group, Inc.is a full service international
consulting and private investigation firm. Our private investigators, and consultants are licensed, bonded and fully insured.
Whether you're a large corporation, small business, law firm, insurance company or financial institution, we're prepared
to meet all of your consulting and investigative needs. We offer thorough and efficient professional private investigation
services. The Philippines Group, guarantees our clients the highest standards of confidentiality. The Philippines Group is the leading name in the international accident investigatios, litigation support, pre-employment
screening, corporate private investigation, and consulting profession. We have serviced the needs
of numerous law firms representing both plaintiff and defense counsel in both civil and criminal cases. Our loss prevention
programs and advice have kept corporate and small business clients from sustaining severe monetary and resource losses. International
Investigations Group offers the personalized service and quick turnaround time not typically associated with most investigation
companies. We provide all types of consulting and private investigation services for attorneys, insurance companies, financial
investment firms and both large or small businesses. Our private investigative team is available 24-hours a day, 7-days a
week. We offer competitive rates and our exceptional service is well known in the international private investigation community. Our firm is committed to the highest standards of confidentiality, thoroughness and efficiency. We have been highly
praised by our clients and even other investigative companies for our honesty, integrity and quick response to investigative
issues. International Investigations Group utilizes the most expansive database and research resources in the private investigation/detective
and consulting profession. Our in-country sources are responsible and reliable.

Private Investigators in Cebu, Philippines
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Retired FBI and DEA Special Agents + Licensed Attorneys Call Toll
Free (800)428-7944 for Free Consultation
We are proud members of the following organizations: American Society of
Industrial Security (ASIS) International Association of Chiefs of Police (IACP) National Association of Legal Investigators
(NALI) World Investigators Network (WIN) Florida Association of Licensed Investigators (FALI) Society of
Former Special Agents of the FBI World Association of Detectives (WAD
Private Investigators in Manila, Philippines
We work with law firms throughout the U.S. who have cases that require investigation in the Philippine Islands or other areas
of Southeast Asia. Our investigators have resolved issues in legal matters ranging from location of assets in divorce cases,
locating witnesses in personal injury cases, obtaining signed statements in EEOC civil litigation, interviewing witnesses
in property dispute matters and conducting background investigations of witnesses for criminal defense counsel. Our firm can
produce a positive result in investigative litigation support. Our investigators can make the difference in preparing the
case for either plaintiff or defense attorneys in civil cases and defense attorneys in criminal cases.
We conduct background and pre-employment screening checks in the Philippines, Thailand, Japan, Korea, China, Taiwan, Vietnam,
Cambodia, Malaysia, Indonesia, Singapore and Australia. We have investigated cases in the Philippines, Indonesia, Malaysia,
Cambodia, Singapore, Thailand, India, Korea, Japan and China. Complicated investigations have been conducted by our
firm in nearly every country in Southeast Asia. Many of our clients request us to conduct these background inquiries on both
individuals and corporate entities and their principals. Background investigations are an invaluable tool for businesses and
individuals because of the rising concerns of employee and identity theft, embezzlement, terrorism and lawsuits. It is essential
to find out the truth and to determine the right choice for you and your company. The success or failure of any business is
linked directly to the people it hires and the companies it does business with. Pre-employment screening or background checks
conducted by our private investigators and detectives can reduce training costs, increase productivity, limit liability and
preserve a business' image and integrity. Also, background investigations show that companies have made every effort to
avoid hiring an employee who may harm their business or others. Courts have consistently ruled that companies can be held
liable for negligent hiring if they do not check the background of employees. Our private investigations are always performed
legally, impartially and with the highest standards of confidentiality.
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