OSI Philippines: Private Detective Services for Pre Matrimonial Investigation. To get married to someone is a long-term commitment.
Marriage by its very nature is a relationship that should have its roots in trust and loyalty. Without these, a marriage can go haywire. When children come along, a broken marriage can be even more disastrous to all parties concerned. This is something nobody would want, and the very reason pre-martial investigative services are flourishing. A pre-matrimonial private investigator in the Philippines can assist you to discover discreetly details of your partner-to-be without him or her knowing, increasing your confidence level as you take the big leap.
An Employer’s Quick Guide to Background Checks. Employment background investigations are no doubt critical to the hiring process.And, due to their time-consuming and labor-intensive nature, some companies either shorten the process or completely skip it altogether.
In some cases, the capability of an employer to conduct a background check in the Philippines is prevented by limited resources and access to dependable human resource staff. Lack of staffand the necessary expertise combined with varying degrees of corruption within organizations make it difficult to truthfully assess certain types of employees, as well.Thus, employers are at risk of hiring individuals who are unqualified or have suspicious and/or shady backgrounds. Do you want to save your company from such a dilemma? Here is a short guide to conducting background checks. ● Determine what needs to be checked. . ● Understaffed? Fraud and Asset Tracing Investigation Services. Vehicles, shares of stock, bank deposits, real estate, machinery, intellectual property rights, and other similar items can be collectively referred to as ‘assets’, which refers to almost anything an individual or business owns, as long as the item can be converted into cash.
Asset tracing investigations— when done thoroughly and methodically—can reveal any assets that may have been hidden away in an attempt to hide them from the rightful owner. It can be provided by a private investigator in the Philippines who is trained in following complex financial trails and confirming ownership. Some of the assets that are commonly traced include domestic and overseas property or properties, physical goods, hidden bank accounts, software, equipment and machinery, and shares of stocks. All undeclared and declared activities can be investigated, including financial accounts. Internet Dating Investigation - A must in this day and age. Finding a spouse through an online dating or penpal website in the Philippines is becoming more common.
Thanks to the initial anonymity of the ‘Internet’, people find it easier to break barriers and reveal their feelings. In fact in the USA, research has revealed that 40 million Americans use online dating websites. But the truth is online dating sites can be fraudulent in the Philippines and elsewhere. Not surprisingly, some of the new profiles found on these sites are completely fake, with many portraying themselves to be someone they are not.
They lie about their age, marital status, income, and appearance. International money-laundering. Money Laundering and Criminal Investigations Philippines Specialist. Money Laundering Investigations Philippines Money laundering, the act to keep hidden illegally acquired funds by making them appear as if they came from legal sources is a criminal investigation that is a big worry in the Philippines.
In money laundering, the illegally acquired money is transferred from one part of the world to another by abusing banks, money remittance centers, and commercial institutions such as casinos. The appearance of legitimacy is obtained by integrating the illegal funds into legal transactions of the institutions being used. Philippines Private Detectives, Philippines Private Investigators, Philippines Corporate Investigations Firms. OSI Philippines: Detectives in Missing Persons Investigations. Philippines Missing Person Investigations A missing person is demarcated as someone who has disappeared or hiding, whose status as alive or dead cannot be confirmed, whose location or whereabouts are not known or are indistinct.
Worldwide thousands disappear every year. The Philippines has a staggering figure of 35,000 people who go missing each year. Which equates to one person disappearing every 15 minutes or a rate of 1.7 people per 1,000 Filipinos. Private Security \ Investigations. Find a pi, find a private investigator, find a private detective. Contact OSI for Private Detective, Investigator and Investigation Services. Detective tra le righe. Finding the Best Private Investigator for Your Case. Make your Organization More Secure with Due Diligence and Litigation Support.
Background Investigations is an Important Step Prior to Employment. Philippine Investigators Can Help in Solving Missing Persons Cases. Intellectual Property Rights Investigations - How You Can Benefit from It. 5 Questions to Ask Philippines Private Detective Before Hiring. Disaster Management - Efficient Ways of Protecting Yourself when Crisis Occurs. Strengthen your Reputation in the Business World with IPR Investigations. Let’s face it, Intellectual Property Rights in the Philippines are wide open to abuse.
In fact, the industry has been known for significant corruption. There are thousands of IPR infringements and thousands of illicit manufacturers and major illegal importers and distributors across the country. Even though the Philippines government has progressed successfully in curbing counterfeiting on account of which it has avoided the US Trade Representative (USTR)’s annual special 301 watch list compiled for the past three years, the problem of IPR abuse has not been removed. In a recent article in the Asia Law, it has been reported that the biggest IP issue being faced today in the Philippines continues to be the proliferation of fake products. It is high time that IP owners assume responsibility for enforcing their rights by being more vigilant. The inside of an IPR investigation provision How to choose your IPR investigation service: International Investigations: A Third World Perspective.
Due Diligence Investigations in the Philippines - Key to Safe Business. Philippines Private Detectives, Philippines Private Investigators, Philippines Corporate Investigations Firms. Philippines Criminal Records Checks - OSI. Philippines Asset Tracing Investigations by Orion Support Inc. Philippines Asset Tracing Investigations Assets are anything owned by a business or an individual like shares of stock, vehicles, real estate, bank deposits, intellectual property rights, machinery, other company assets, cash, etc.
Anything that is, or can be converted into cash is considered as an asset. Missing Person Investigation Services - OSI. Philippines Financial Checks and Investigations - OSI. Money Laundering Investigations in Philippines - OSI. Philippines Due Diligence Investigations - OSI. Philippines Employment Background Check and Security Investigations. Philippines Private Investigators and Detectives - OSI Philippine. Future Tech. Client Insurance Protection - Comprehensive Liability and Casualty Insurance Policy. Philippines Security Guard and VIP Protection Training - OSI. Philippines Security Guard Training Services. Executive Protection Philippines. Industrial Security Management. Crisis Management Philippines. Philippines Emergency Response Based upon the probability of predefined risks, proactive situation specific crisis, Emergency Response Plans can be developed to preempt and manage the consequences of threat events, which could be categorized as having catastrophic results upon occurrence.
A properly designed in-house program will enable the effective response and management of contingency operations such as evacuation planning in the event of criminal, accidental, natural or technical threats that could affect company interests. Clients benefit from our decades of experience operating in the Philippine environment where the threat of both environmental and criminal events is prevalent.
OSI will help you set up, brief and train a network of crisis co-coordinators. Crisis Response Team – Union Related Strike Violence. Philippines Security Guard Training, Security Surveys, Risk Assessments and Audits. Philippines security guard audits, security surveys, risk assessments and security guard training are risk management functions which should be revisited on a periodic basic to measure and validate the effectiveness and compliance of existing security management processes.
Philippines risk assessments and Philippines security surveys, as well as Philippines security guard audits and guard training ensure that established protection processes continue to comply with addressing defined risks, and provide confirmation that current loss prevention measures, as originally defined, remain viable and corrected or updated where necessary. The process of evaluation or reorganization can sometimes be very difficult from an internal perspective. Disaster Management Services Philippines. Philippines Security and Business Intelligence Agency - OSI. Associations - Orion Support Incorporated. Corporate Security and Investigations Philippines - OSI Client Relations. Philippines Private Investigators Detectives and Commercial Investigations Services - OSI Management Team. Philippines Private Investigator, Detective and Investigations News - OSI Blog. IPR Investigations and Enforcement Raids - OSI. Philippines Commercial Investigations Investigators Private Detectives.
Philippines Security Consulting Services - OSI. Philippines Security Consulting Services OSI’s Security Consulting Services support the protection initiatives of major international and local corporations doing business throughout the Philippines. In-country operational regions include the major high risk areas in Mindanao, where current activities include performing in-depth security and political risk assessments, security program audits, VIP protection operations, and counter insurgency collections.
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Many surveys and studies confirm that a high percentage of personal applications contain less than truthful statements and false claims, whether they are pertaining to their educational credentials or their employment history. Philippines Financial Checks and Investigations - OSI. Money Laundering Investigations in Philippines - OSI. Money Laundering Investigations Philippines Money laundering investigations Philippines is a major concern. Since 2011, the country has been in the US State Department’s International Narcotics Control Strategy Report Volume II. The report lists major money laundering and financial crimes sites in the world. What is Money Laundering? Money laundering is any act or attempt to cover up the existence of illegally acquired funds by making them look like they came from legal sources.
Strengthen your Reputation in the Business World with IPR Investigations. 5 Questions to Ask Philippines Private Detective Before Hiring. Before you hit the search button on your laptop or tablet to find a private detective service in the Philippines, it’s important to keep in mind a few things. Top of mind in your search to hire a private investigative agency should be to find out if the firm meets the following criteria Licensed Experienced Clean RecordGood CharacterReliableTrustworthyPrompt Honest Professional knowledge needed to conduct investigations in Southeast AsiaHighly professional staff Beautiful but risky We all know that the Philippines is a beautiful and scenic country, but unfortunately, this beauty is often disturbed by the presence of undesirable elements which is an outcome of the poverty that’s prevalent in the country. Disaster Management - Efficient Ways of Protecting Yourself when Crisis Occurs. What is disaster management? The term disaster management is defined in various ways.
One of the better definitions is given below: “Disaster Management can be defined as the organization and management of resources and responsibilities for dealing with all humanitarian aspects of emergencies, in particular, preparedness, response and recovery in order to lessen the impact of disasters.” Disasters, however, are not only the result of natural calamities, but they can involve any criminal, accidental and technical threat that could adversely affect a company’s interests and throw it out of gear all of a sudden.
Disaster Preparation and Management can lessen the suddenness of a disaster and its consequential impact when the unfortunate cataclysm occurs. Philippines Security Risk Management, Crisis Management. Private Detective Agency Philippines- A Utility That Helps in Finding Details You Need. Companies, persons or entities have an arduous task at hand if they’re genuinely searching for truth and facts. The truth is often as evasive as the peeping sun on a cloudy morning. But help is at hand if you are daring enough to take the decision to hire a private detective agency. Hire Private Investigators in the Philippines to Avoid Fraud. You may not be aware but studies have shown that a typical organization can lose up to 10% of its annual revenue due to fraud and the resulting litigation.
The value of private investigators has never been clearer. In an age where access to important and confidential data could be as easy as a few mouse clicks, it is all the more crucial for organizations to hire private detectives to keep a tab on any kind of suspicious behavior or transactions within the company. Philippines Due Diligence Investigations - OSI. Philippine Due Diligence Investigations can be time and manpower intensive for a variety of reasons, to include, but not limited to, horrendous traffic, a lower level of professionalism, a higher level of bureaucracy and occasional apathy in accessing what is supposed to be from open source, government agencies. And while “sources” may already be developed in some of the government agencies involved, they will generally not have been developed in all of them.
How to Choose a Qualified and Professional Detective for Corporate Investigations. Philippines detectives have enviable skills that you can’t find in a layman. There are detectives that work for specific industries such as insurance and law. Philippines Security Guard Training Services. Philippines Security and Business Intelligence Agency - OSI. Security Intelligence is the “first line of defense” to mitigating risk, particularly in Mindanao where the oil and gas, mining, agriculture, and other rural industry sector businesses are more susceptible to highly charged threat events. Effective preventative measures against criminal actions and acts of terrorism depend to a large extent on the efficiency of Security Intelligence Collections within the security program. Intelligence is input into the investigation and analysis that should be used to identify adverse political developments or outright security threats before they turn urgent. Tips For Finding a Right Private Investigation Company For Your Needs.
The right information at the right time - if in the wrong hands could lead to serious consequences to a business or a corporate. It could be the only difference between your success and failure. Philippines Security Consulting Services - OSI. Disaster Management – Importance of Emergency Planning for Safety. If something can go wrong, some day it will – and this is exactly why a lot of emphasis is placed on emergency planning. Emergencies always come unannounced and it’s our preparedness for such situations that ensures our safety.
Emergency situations can arise due to a number of factors such as natural disasters, mistakes or negligence and generally occur when we least expect them. If we aren’t prepared, the results are heart wrenching, devastating and damaging. It is important to understand that disaster management does not mean that you eliminate the possibility of a disaster. It means that you focus on planning to reduce its impact on our lives and organizations. Philippines Private Investigators - OSI.