I found this advert on the net and it saved me millions of US$ Dollars! 'Are you; A Victim of Investment Fraud? A Victim of Romance Fraud? A Cautious person who want’s checks? Wilsons Detectives can; Recover your money! Serve justice on the perpetrators! Get the facts behind the ‘smoke & mirror’s’ The truth is I was duped by a fake investment fund business that alleged to be based in Hong Kong. I’m based in NY, NY USA and though I was sharp but I was fooled by smooth talking British sounding sales people. Over 18 months Invested more than 3 Million USD$. I finally realised it was a scam.
ABCIPI recovered more than 2 Million of the 3 Million. Without ABCIPI I would not have know where to start. by Harry Goldstein - New York City
I cannot say that the problems that I encountered were brought on by anything other than my own stupidity. I had made contact with a woman on line from Thailand and over several months, because we were starting to build a house that we would both move into in just outside Pattayah, I had sent her several large sums of money. She sent me photos of the construction and I was making my travel plans when suddenly she was not there anymore. Not on Skype, Facebook or anywhere that we used to speak. I realised that I had been scammed. I knew about ABCIPI but I could not imagine that they would be able to help. I was delighted when after just a few weeks they reported they had found the woman and retrieved a good amount of the money. I would recommend their service. by D. St J London
Since relocating our company to Paris we have been using the services of ABCIPI to perform due diligence for us and to help us with staff screening. This has been such a help that I really wonder how we would have managed the new set up without their input. Their professionalism and efficiency was what we needed to go ahead with confidence in a new country. I would not hesitate to recommend them for a great and very helpful backup to business. by L S MD Paris
When we suffered the third cyber attack in three months we knew that we needed help. We had all the usual firewalls and malware defences but still we were being attacked and it caused chaos every time it happened. We knew that ABCIPI specialised in cyber security so we asked them for help. Their forensic examination and analysis soon isolated the source of the attacks and shut them down. We have now been attack free for 9 months. by J W Lagos
We had known for sometime that money was being syphoned off from our charity account but with no hard evidence we had been unable to go to the police. I asked ABCIPI to work with us to try and identify how the money was being taken and who was taking it. It took about two months for them to identify the culprit and although it was a really difficult time, ABCIPI were very supportive and even supported us when the case went to court. I was afraid that it might be very expensive to use their service, but I was pleasantly surprised. by F Z Vancouver
During a very horrible divorce I was sure that my husband was hiding assets to keep money secret that should have been considered in our divorce settlement. I went to ABCIPI to find out how much it would cost for them to help me. I was surprised to find that I could afford it so I asked them to investigate. They soon found out what was being hidden and I was able to challenge my ex in court. I liked the fact that they were very understanding and discrete. by S H-O Hong Kong
Cyber security is a very important function in our company because we deal with customer accounts in the millions of dollars. We have struggled to employ enough specialists in the field and for some time now have relied on ABCIPI to help us with this aspect of our business. Their knowledge and expertise in this area have been invaluable. I would recommend highly for their work in this complex and evolving field. by K D Durban
I have called on ABCIPI three times now to help me with issues around staff recruitment. The information we deal with is very sensitive and we have to be sure that the staff we employ have nothing in their past that would make them unsafe to work with us. The three recruitment drives we have undertaken so far, along with ABCIPI have been very successful in screening out potentially unsuitable individuals so that we can be as sure as we can be that everyone we employ checks out. by A T London
Our son left home and disappeared two years ago. The police investigated but said that there had been no foul play. We were left wondering what we could do next. We found no clues anywhere and eventually were recommended to try a private investigator. We did some research and decided to contact ABCIPI. From the first meeting they were very kind and kept us informed as they tried to find our son. The investigation is still on going and they have made some progress. I hope it will not be long before we can see our boy again but we are so grateful for everything they have done for us. by JJ Cebu, Phillipines.
Dear ABCIPI Amsterdam, London and Manila. I wanted to thank you for the excellent screening services you have given us over the last year. Its so much easier and less stressful to be able to pass the prospective employees basic details over to ABCIPI in Europe and let them do the work. Not one mishap in twelve months.
Best regards, John Fenwick
Gratitude from Sally Houseman of Dubai – "to ABCIPI of Dubai . With heartfelt thanks for the help of Anthony Bryan Corporate Intelligence of the ABCIPI Group based in Hong Kong has saved me from a very bad investments recently I had gone to then for help and thanks to ABCIPI I received all of my money back plus costs."
Testimony from Jane Vietch of Cape Town Western Cape: "After I lost my life’s savings to scammers having fallen for a ‘too good to be true’ investment deal in China. I thought my life as I knew it was over. When I contacted ABCIPI they gave me my hope back. It turns out these scammers were actually British and Canadian based in Manila in the Philippines. Detectives ABCIPI and the sister firm Anthony Bryan Investigations managed not only to recover my investment but also the money spent in costs. I can’t imagine there is a better firm of private investigators in all Africa and Asia. Thank you ABCIPI".
Anthony John Bourdain Los Angeles California USA: "I used Facebook to Search for a Detective Agency and thankfully I found ABCIPI. I need to express my confidence in Private investigators ABCIPI Dubai. I run a business connected to the film industry and I need large amount of capital to fund new projects. When I found investors were finding negative comments about my financial reliability I realised why it had become very difficult to obtain funding. Apparently someone had cloned my identity and was using it to scam investors. ABCIPI found who this person was and where they were located. With the help if ABCIPI I was able to file a police complaint and have the guy arrested. In time this enabled me to prove to potential investors that I was a victim of a identity cloning".
Certificate of approval from AA Saudi,Jeddah, the Kingdom of Saudi Arabia: "I must thank the fraud investigation team of ABCIPI. The Cyber Investigations skills provided to me after I suffered bank fraud saved me from a financial loss running into millions of USD$. ABCIPI get my certificate of quality service".
Character assessment by Marcus Vondelling of Amsterdam Netherland: "I did some stupid things on the internet with a Philippines girl who very quickly started making blackmail demands. Money or my family and friends would see me at my worse in other words. I did not have a clue what to do but I searched the net ‘being blackmailed’ and thankfully I found ABCIPI and investigators of exceptional character. They found and confronted this girl and demanded she sell them her laptop or take trip to the local office of the National Bureau of investigations. She chose to sell the laptop. The agents cleaned the laptop and then crushed it to be sure. They even sent me a video of the crushing".
Affidavit from Tim Gummer of Wellington, New Zealand. "I had Fallen Hook, Line and Sinker on love with a girl from the Philippine’s online. I would never have believed it possible and even less likely that I would end-up sending this girl that only knew on Skype USD$ 180,000. I contact ABCIPI via their Manila office. I didn’t have much hope to be honest. But for a nominal fee Detective Agency ABCIPI. Manila found out where this girl lived and her real name and circumstances. It turns out she was not 22 in in full-time education and a virgin but 36, married with 7 children.
When ABCIPI confronted this girl with the evidence she surrendered to avoid jail and eventually returned 90,000 USD. Apparently the other money had been spent.
All in all; a better result than I deserved from ABCIPI Philippines private investigators. Nice one ABCIPI".
Endorsement by Wendy Page of Glasgow – "ABCIPI obtained all the facts I needed to obtain my divorce and a good financial settlement". Homage from Abraham Kamal of Dubai – "Detectives Wilsons with the help of Anthony Bryan Corporate Intelligence has saved me from bad investments many times over the 15 years I have gone to then for help." Ovation from Dennis Main of Halliburton Texas USA – "Anthony Bryan’s Corporate Intelligence Services are second to none and I strongly recommend them and their sister firm Wilsons Detectives". Remembrance from Ben Stiller of NY, NY USA -"It’s important to remember those who help and I know that my finance business would not have been successful without the ABCIPI background checking and skip tracing services." Testament from Caroline Wood of Melbourne: "I would like to give testament to the professionalism demonstrated in the investigations of my financial losses running in the millions of US$ due to investment fraud. Thanks to ABCIPI 95% of my losses were recovered and the scammers were punished".
" I’d like to thank you for your excellent service, I am extremely grateful for your focus and attention to detail" (Steve Butler New York City)
’’Superb private detectives, affordable, reliable and most importantly discreet. Thank you ABCIPI for all of your help.’’ (Mr D)
’’ 5 star service & very professional. I will be using your services again soon.’’ (Jose)
’’One of my employees was stealing from my company. Robin and his team managed to catch him red handed so thank you very much ’’ (John)
’’Thank you for all of your help. Very professional organisation and both Robin and Sarrah were exceptional.’’ (Stephen)
’’I employed Private Investigation Detectives to assist me in locating the person behind a number I had been receiving malicious calls and texts from. The job was complete within 8 hours and worth every penny. Best Private Detective Agency money can buy.’’ (Robert)
’’My company uses these guys on a weekly basis to help us trace people we have been unable to get in contact with and we find them highly professional and extremely reliable each and every time.’’(Dave)
♦ Paul from Sidney ‘I travelled the Philippines many times and had fun. Then I decided to settle down and have a family. I met a girl in Cebu City who told me she was 26 and single. She took me to meet her family in Camotes Island. Things were going great and getting serious and we were looking at land with an idea of building a house. My girlfriend’s brother was very helpful taking us around and showing us land. One evening I found my girl and her brother in a huddle and whispering – something seemed wrong with the way they were with each other. I was getting more and more suspicious of this brother and his motives. Pushing me to buy land as prices were going up fast he said. I made an excuse to go to Cebu City – alone- not easy as my girls family insisted that I need a driver, bodyguard – you name it. Finally I escaped and when in Cebu found ABCIPI Philippines. To cut a long story short it turns out my girlfriend is actually 36, married with 4 children and her brother is actually her husband. This information cost me a few K but nothing compared with what it would have cost me if I had not found a private investigator who knew how to do background checks. These people in the Philippines are professional scammers and very greedy. Be aware of love in the Philippines – nothing is for FREE’
Response from ABCIPI This was a potentially life wrecking situation for Paul but he did the right thing and followed his instinct. ABCIPI Philippines are just pleased to have helped avoid the potential, probable substantial loss.
♦ Mark Scanlon, Nashville, TN ‘Hi all I employed ABCIPI to investigate a woman I met on filipinacupid dating web site after she’d scammed me of a substantial amount of money. It also turned out her whole ID was fake including the pictures she’d sent me. ABCIPI managed to trace and eventually found who she really was and where she and her husband lived’.
Response from ABCIPIThank you for the review, we are glad that we were able to help!
♦ Sally House, Chicago ‘My husband had relationships with young women in the Philippines. I used ABCIPI to find out more information about one of them. They were able to find information about her, including her employment history and residential address. They were very helpful and reliable, I would definitely recommend them’.
Response from ABCIPI Thanks for the review; its always satisfying to able to help a client put these very nasty life event behind them!
Our Guiding Principle:
employ dedicated and experienced team of consultants, investigators and researchers who provide a discreet, professional and dedicated service that will find answers to any questions you have