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Project: Local Manila Financial Invest
ID: 1208833859

Status: Open
Budget: N/A
Location: Philippines
Created: 4/21/2008 23:10
Bidding Ends: 6/5/2008 23:10 (24 days left)
Project Creator: phoenix
Rating: (No Feedback Yet)
Description: I need a Manila private investigator or financial investigator for background and financial information on a number of people and businesses.
I would need credit information and related information.
Proof of income, etc.
An individual or small firm located in or near Manila or with easy routine access to Manila would be an asset.
Experience dealing discretely with Banks and other financial agencies would be an asset.
I anticipate that most of this could be accomplished through the Securities Exchange or banks, etc.
Area of Expertise:
  • Private Investigator
  • Background Investigation
Years of Experience Required: 5-10 Years

View Message Board for this Project
Messages Posted: 13

Place Bid

Consultants Bid Delivery Within Time of Bid
Rating
worldhomelandsecurity $ 5 1 day(s) 5/2/2008 12:16
(No Feedback Yet)
We will handle this discreetly and Our Specialist team is led by Mr.Jo.Birring who handled HRH Prince Charles extra security Cover in 2004 in the UK.Our Positive actions speak louder than words.Please contact us and we will strategize the solution 100% in the strictest of confidence. We will NOT charge for useless info/report as we believe in hard facts and precison targeted information that achieves the desired results by our global clients.No result No Fee and we will pay you money for any wasted time to you if need be.
jdc $ 5 1 day(s) 4/22/2008 1:00
(No Feedback Yet)
see private message
usresponse $ 300 1 day(s) 4/22/2008 8:48
7.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/10
(7 reviews)
see private message. To learn more about The U.S. Response Team please view our profile. Licensed, bonded and insured.
morrigansolutions $ 450 3 day(s) 4/22/2008 6:17
(No Feedback Yet)
Morrigan Solutions International Ltd are a UK owned company with regional offices in the PHP. Morrigan Solutions provide our major business clients with a full range of pre employment and background screening services within the Manila and Subic bay area. The price quoted is per completed check. Please see private message.
diogenespartners $ 750 2 day(s) 4/22/2008 2:45
9.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/10
(8 reviews)
mkivs38 $ 1500 30 day(s) 4/23/2008 20:13
(No Feedback Yet)
I'm a freelance PI here in Makati City with more than 10 years of experience.
x3mworx $ 2000 10 day(s) 4/22/2008 5:48
(No Feedback Yet)
How many individuals and companies? We are very certain that we can help you, with our 18 years experience we know the ins and outs of how to get data that you need... please visit our profile in this site...
godfather $ 2250 10 day(s) 4/22/2008 4:35
(No Feedback Yet)
please see message board
spyopts $ 2500 5 day(s) 4/22/2008 3:57
9.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/10
(5 reviews)
SPY OPTS Research Services is a Investigation and Security Consultant based in the Philippines. We specialized in Background / Matrimonial / Financial Investigation, Commercial Intelligence, Assets Tracing, Surviellance and Security. We have extensive knowledge in the entire Philippines including in the provinces. Our team has done simillar case like this in the past for Clients in USA, CANADA, JAPAN, MIDDLE EAST and EUROPE. May be i can help you. PLEASE SEE MY PRIVATE MESSAGE TO YOU. For your information My team at SPYOPTS has specialized in Background / Financial investigation I can help you. I had deep connection in the financial sectors and banking industry. I am former credit officer of a reputable bank in Manila. I can provide you good services and information. I am well versed with the kind of job you are asking sir.PLEASE SEE MY PROFILE AND MESSAGE
orion $ 4000 10 day(s) 4/22/2008 18:38
(No Feedback Yet)
We have worked such sensitive due diligence and asset tracing investigations, Philippine-wide, since 1984, first, with the U.S. Embassy and commercially since 1992. Others will bid lower, but our background and history speak for itself. Two major international providers use us routinely for such work, then no doubt double or triple our fees. We have lived and worked in the Philippines since 1984 and only specialize in Philippe-wide investigations, not depending upon contractors to do this work for us. We do it ourselves.
dale48 $ 7500 21 day(s) 4/22/2008 3:25
(No Feedback Yet)
We have assisted several major American Fortune 100 Corperations with this type of Due Diligence within Eastern Europe, Southeast Europe and Asia. We can usually show results within 21 days and our clients receive regular progress and status reports until the project is completed.

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