Comprehensive Credit | Background Investigation | Financial Analysis

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Frequently Asked Questions

What information do we need to provide for you to conduct an investigation?

Generally, we require the following information in order to proceed with an investigation:

  • Complete name and Address

  • Contact details

  • Authorization from data subject

Scope of work needed/ Type of reports needed

What is your coverage area? How fast can you provide a report?

Our coverage area is nationwide – from Luzon to Mindanao. Depending on the location and nature of the report, our turn around time ranges between 2 hours to 5 working days. 

How much are your rates and what are your payment terms?

We customize our reports to fit our clients' needs in order to offer them the best value for their money. Kindly contact us at 02 2395462 / 09989682040 or email us at so our representatives can analyze your requirements and give you a proposal.

Do you have adequate safeguards in place to protect the data entrusted to you?

We have up to date firewalls and encryption in place to protect our data. We are also an ISO certified company and are fully compliant with their security standards.

Can we do investigations discreetly?

Investigations are generally non-discreet in order to gather as much information as possible, but upon your request discreet investigations can be accomplished. It should be noted, however, that the amount of data gathered during discreet investigations may be limited compared to our regular checking procedure due to the strict nature of local and international data privacy laws.

Are you affiliated with any government agency?

Our company is strictly a private endeavor and we have no government affiliations. The information we process for our clients will not be shared with any other group or government agency.

Do you have branches?

Yes, we have opened branches in Luzon, Visayas, and Mindanao.

Contact Us

Summit Mandaluyong Branch
72395462 / 73589520 / 85356903

Cebu Head Office
032-2615727 / 032-4123427

Marketing Contact No:
Arnel's Mobile # 0917-8274731

Get In Touch