Background Check Philippines

Before you invest, protect your personal and business interests by doing a professional background check Philippines

Filipinos are the most optimistic, attractive, and helpful people you'll meet in this lifetime. No matter where you're from, they will always welcome you with open arms.

But there's also a dark side to this island paradise.

It's also home to some of the most cunning con artists in the world.

Foreigners who visit or live in the Philippines are often at risk of falling for different scams, which could cost them thousands (even millions!) of their hard-earned cash.

This is especially true if they work in industries and sectors involving data exchanges, such as business process outsourcing. This is where the business' success hinges on their trust in their employees and how they deal with your sensitive data.

If you find yourself in this situation, the only way to protect your interests is with a background check Philippines.

How to conduct a pre-employee background check in the Philippines

It is essential to ensure that potential hires don't have criminal records or other problems that could hurt your company's reputation.

This ensures you have loyal and credible candidates from the country before moving forward with your hiring process.

These are some recommendations for doing a pre-employment background check in the Philippines:

Get the candidate's permission

To be clear, there is no law written in the Philippine Labor Code against employee background screening.

However, the country's Data Privacy Act sets limitations on how employers should conduct background check, since it deals with sensitive personal information.

So, employers must secure the candidate's written agreement before performing a background check.

This is a legal necessity in the Philippines, and failing to get consent may result in legal repercussions.

Check their identification

Check the candidate's ID, such as a passport, driver's license, or national identification card, to ensure they are who they are.

This ensures that you are running employee background checks on the proper individual.

Examine their criminal backgrounds

The National Bureau of Investigation (NBI) or the Philippine National Police (PNP) can check your background.

You can also search the Regional Trial Court and other courts in their location to provide more information about the Filipino in your background check.

This will show if the candidate has ever been in trouble with the law or if there are any open cases against them.

Check their education and work background

Check with the candidate's school or university database.

You can also check the applicant's employment history by contacting their previous employers to confirm what they've learned and done.

This ensures the candidate's qualifications and experience align with your job description.

Do a credit check

A credit check can tell you about a candidate's credit history, score, and debt, among other things.

This is especially critical if the candidate's job requires them to handle money or financial transactions.

By following these steps, you can ensure that your background check for a job in the Philippines is thorough.

This protects your organization from threats and gives you peace of mind knowing that you're choosing trustworthy and reputable people.

How our thorough background checks in the Philippines can minimize your risks

It's important to know that doing a background check takes skill and knowledge of the laws and rules in the Philippines.

If you're unfamiliar with the procedure, it's best to seek the help of background screening companies or a professional background check service.

That's how The Spy Experts' Philippines background checks come in. We help reveal the true identity of your potential business or romantic partner to help you make informed decisions.

Our service includes the following:

• Identity check
• Criminal records check
• Credit reports check
• Education/ Employment verification
• Marital status verification
• Social media check
• Immigration status verification

Avail any of the above services with our discreet surveillance service if you want to get to know the person/s you're dealing with in the Philippines.

You don't want to be in business with someone with a bad reputation or send money to an online girlfriend only to be scammed.

Why hire The Spy Experts to do a background check Philippines?

The Spy Experts consists of expert private detectives and criminologists with the experience and credentials to conduct investigations and surveillance in the Philippines.

Conducting background checks using human intelligence and state-of-the-art equipment allows us to deliver accurate information to help you make crucial decisions.

• Full-service reports - You get easy access to essential updates to your case and gathered evidence and documents. Our background check Philippines reports are accurate, thorough, and straight to the point.
• 100% private and discreet - You'll never have to worry about anyone finding out about your ongoing investigation with The Spy Experts. We make it a point to handle all cases with the utmost discretion.
• Guaranteed results - You can expect results because we never back down from any challenge. In your search for answers, we're with you every step of the way.

We know you probably have hundreds of questions racing through your head about the situation you're in. Put your mind at ease by contacting The Spy Experts today!

Our team of investigators is ready to help you uncover the truth about your potential business or romantic partner.

If you're ready to get started on a background check, fill out our contact form on the side and our team will get back to you within 48 hours.