"Hello From Peace,how are you today, My name is peace,i saw your profile today at theinvestigatornetwork.com and became interested in you, i will also like to know you the more, and i want you to send an email to my email address so i can send you my…"
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Profile Information
- Geographical Area Covered:
- Entire Philippines including remote areas
- Background:
- SPYOPTS Research Services is an Investigation and Security consultancy firm based here in Manila, Philippines.
SPYOPTS started to operate last 2005 as an independent firm, but the Chief Investigator and CEO of the firm has been in the investigation field here in the Philippines since 1993.
Our Team is well versed and had expertise on Background / Matrimonial Investigation, Financial Investigation, Commercial Intelligence, Surveillance, Risk Assessment / Analysis, Security or Personal protection, Skip tracing and Debt Recovery.
SPYOPTS is a consultant to various Multinational Corporation and International Risk / Investigation companies based here in the Philippines. We are also had affiliation to an Investigation Company based in Toronto Canada and the United States Mainland.
We had wide range of connection in both government agency and private organization here in the Philippines. Our Team of Professional has an extensive knowledge in the entire area of the Philippines including the most fearsome regions of Mindanao province. We also cover the remote provinces and island of the country. The firm has local operative and contact on each region in the Philippines so that’s why we are happy to say that our Team is very much on advantage in terms of Information Network is concern.
The Chief Investigator of the SPYOPTS is a highly experienced Investigator and Security consultant. He was a former employee of Citibank Savings a subsidiary of Citibank N.A. (formerly Insular Savings Bank) and has work with the bank as a Senior Credit Investigator, Collection / Repossession Officer and Credit officer. His 14 years of experience in the banking industry and credit investigation has earned him to be a consultant to some international risk, security and investigation companies based here in the Philippines.
If you have any uncertainty or doubts here in the Philippines we at SPYOPTS Research Services can help you have a peace of mind and answer to your question.
SPYOPTS
Service List
COMMERCIAL INTELLIGENCE
- Credit Investigation
- Bank Loans and Mortgaged Verification
includes all types of Loan expose to all Bank and Financial Institution in the Philippines.
Both Corporate and Individual Accounts.
- Bank Checking / Verification
Bank Accounts or Deposit Verification (covers entire banks in the Philippines)
- Credit Card Verification
All Major Credit Cards issued in the Philippines and it’s affiliates.
Balance, Status, Payment records and even Transaction records.
- Credit Reference Checking
- Trade Checking
Verification on subject Business Trade Reference and dealing with their clients and suppliers.
- Business Verification
- Financial Investigation
- Business / Corporate legality to operate.
- Tax Records / Social Securities
BACKGROUND INVESTIGATION
- Personal Data and Neighborhood Verification
- Personal Information Gathering
- Negative Information Verification
- Court / Judicial / Criminal Records Verification
- Skip Missing Person
- Discreet and Open Inquiry
- Ocular Inspection of subject address.
- Employment Records
- Financial / Credit Status
- Marital and Civil Status
- Family Background
- Educational records
- Resume Verification
- Telephone records inquires
SURVIELLANCE
- Foot and Vehicle Surveillance
- Short Term- Long Term
- Penetration or infiltration
- Video / Photo Operation
- Tailing
- Group / Company infiltration
ASSETS TRACING
- Real Estate Property Checking
- Motor Vehicle Checking
- Financial Verification
- Money markets
- Bonds, Stock Market, Club Shares and Membership
PROPERTY APPRAISAL AND VALUATION
- Real Estate and Motor Vehicle Inspection
DOCUMENT RETRIEVAL
- Government Agency
- Private Companies / Corporation
- All Private and Public documents in the entire Philippines.
DEBT / COLLECTION RETRIEVAL
- Skip Tracing
- Collection and legal notices serving
- Monetary collection
- Repossession (With Sheriffs or Extra Judicial Force)
INSURANCE INVESTIGATION
- Status Inquires of Individuals and companies seeking insurance claims.
- Covert Inspection of location and place of insured.
- Investigating suspicious and possible fraudulent claims.
- Data and Documents gathering for insured claimants.
DUE DELIGENCE
- Determine potentially critical problems in all financial and non financial transactions.
- Evaluation of credibility and uncovering true business intention.
- Insight of murky data with questionable background.
- Uncover kept documents and other details.
DONOR PROJECT INVESTUIGATION
- Impact Assessment
- Funding Inquiry – Financial Project Site Audit
- Monitoring Performance
- Background Information Verification
- Evaluation of Performance
RISK ASSESMENT / ANALYSIS
- Risk Management
- Security Measures
These includes the corporate offices, factories, project sites, shipping and areas of public access to examine such key points of the following concern;
• Architectural elements
• Security Staffing
• Local threats ( Criminal Elements and Insurgents)
• Vehicular and Pedestrian Access control
• Supplies, material, mail and Shipment handling.
EXECUTIVE PROTECTION / SECURITY
- Body guarding
- Protection and Security for both Individuals and groups.
SPY OPTS Research Services also has the following Electronic Database System:
Credit Management Association of the Philippines (CMAP)
Bankers Association of the Philippines – Negative Information System (BAP-NFIS)
Civil / Criminal Records
Philippine Telephone Directory System (PLDT)
List of Blacklisted Individuals, Corporation, Companies and Groups Worldwide.
- Website:
- http://spy_opts@yahoo.com
Comment Wall (1 comment)
- At 4:09pm on October 17, 2011, peace wade said…
- Hello From Peace,
how are you today, My name is peace,i saw your profile today at theinvestigatornetwork.com and became interested in you, i will also like to know you the more, and i want you to send an email to my email address so i can send you my picture for you to know whom i am. Here is my email address (destinwinn@yahoo.com).I believe we can start from here.
Thanks. peace.
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