CATCH COMPANY THIEVES SEMINAR

Employees, nowadays, are already tempted to do activities inimical to the company due to the inevitable effects of global financial crises. At times, the management is contributory negligent if it allows dishonesty and stealing easy and attractive in the workplace.

One can make a difference. Truth Verifier Systems, Inc. (TVSI), Philippine National Police Hall of Fame Awardee as The Best Private Detective Agency, under its President, Conrado G. Dumlao, has been conducting a one-day seminar entitled “Catch Company Thieves”.

Among the edifying topics to be talked about during this seminar are Body Language (Signals When Lying ), Legal Aspects of Investigation, Business Fraud Schemes, Anonymous Reporting System (Whistleblower), Written Statement Analysis and Lie Detector Test (with live demo).

This seminar reaffirms the importance of high standard of employee’s morality – a sure way to merit the confidence and support of the public. Good employee performance and compliance with business rules lead to success. All employees are responsible for compliance of the company rules, standards, and principles. In the areas of ethics, legality, and propriety, each employee has an obligation to the company which transcends normal reporting relationship. Employees will be expected to cooperate in investigation of violations.

The faculty of lecturers who will share their intellectual wealth in their field of expertise are TVSI President and Captain of Professional Detectives, Capt. Conrado G. Dumlao (Ret.); former AVP-HR of Asian Bank, Ms. Josefina B. Geraldez – Castillo; and the Risk Management Partner of Punongbayan & Araullo, Mr. Juan Carlos B. Robles.

Capt. Dumlao’s advocacy to challenge fraud in the workplace inspired him to organize this kind of seminar. In fact, he has been giving lectures on the same matters for several years to educate the employees and management on how useful they are to bring harmony in the workplace. Likewise, to instill in their mind their responsibility to prevent, deter, detect and investigate fraud. Building trust through security awareness program is another way of increasing company profits because the most successful team players are the ones who do not steal, cheat or exploit, thereby, helping companies increase employee productivity level and minimize company losses due to unmonitored fraud, internal theft or other forms of illegal activities.

For more queries, please call 635-5929, 635-5985 or e-mail us at truth@mozcom.com or log-on to www.truthverifier.com


Melvin R. Royo

Be a Licensed PRIVATE DETECTIVE

Citizen Truth Verifier Academy, Inc., a subsidiary of Truth Verifier Systems, Inc. – Philippine National Police Hall of Fame awardee as the Best Private Detective Agency, announces an exceptional and one-of-a-kind Pre-Licensing and Re-Training Private Detective Courses. Said courses are accredited by Technical Education and Skills Development Authority (TESDA) and the Philippine National Police (PNP).

Pre-Licensing course is composed of 80 hours. Anybody who is physically and mentally fit, baccalaureate degree holder and has the passion to do investigative and detective works, is welcome to take this course. This course would indoctrinate basic and advanced education skills in the field of investigation and detection. This would also help to develop hidden talents useful in doing a work of a private eye.

The school also accepts applicants for the 40-Hour Re-Training Course. It is one of the prerequisites for the renewal of license. This is to help the in-service licensed private detectives re-invigorate their knowledge and skills and adapt the present technologies.

Among the thought-provoking topics to be taught are: RA 5487, Rules and Regulation; Professional Conduct & Ethics; Gender Development Awareness; Community and Public Relation; Basic Life Support (First Aid); Bomb Threat/Detection Management; Fire Safety, Prevention and Control; Criminal Investigation; Background/Credit Investigation; Surveillance/Undercover; Discreet Photo-Videography, Legal Aspects of Investigation; Interview and Interrogation; Investigative Report Writing; Skip Tracing and Process Serving; Collection and Preservation of Evidence; Forgery Detection; Fingerprint Analysis; Lie Detector Test; and Firearm Proficiency.

Some of the topics also include practicum and laboratory exercises.

Meanwhile, Citizen Truth Verifier Academy, Inc. is accredited by TESDA, CHED, PNP and the Office of the Ombudsman. Moreover, Truth Verifier Systems, Inc. is a member of the Association of Professional Investigators and Detectives, Inc., World Association of Detectives, American Chamber of Commerce in the Philippines and Association of Certified Fraud Examiners, International.

CTVAI provides a favorable schedule for the potential applicants. It also accepts enrollees who would like to focus on a certain topic.

For more details, please dial 635-5929, 635-5985 or you may send your query by fax at 634-7569 or email at ctvai@truthverifier.com. You can also visit our URL www.truthverifier.com

MELVIN R. ROYO
Truth Verifier Systems, Inc
Citizen Truth Verifier Academy, Inc.

FRAUD IN THE WORKPLACE

Fraud is one of the world’s most-talked-about issues confronting humankind. Fraud can occur in different forms, at different types of organizations, and at different levels within the company. It is “everywhere”.

Incidents of fraud are even more rampant in the workplace.  A number of high-tech equipment has been developed to combat the spread of fraud.  However, while the great emergence of highly modernized equipment is coming out in the market, fraud is equally increasing.  

Like the case of a reported woman-owner of an exporting company in the business of purchasing United States goods on behalf of clients in the Philippines and shipping those overseas was sentenced to 37 months in prison in connection with a $15-M scheme to defraud the US-based bank. Said woman is one of the two remaining individuals, who agreed to waive indictment and pleaded guilty to two-count information charging her with one count of conspiracy to defraud the United States and another count of mail fraud.

Amidst the financial dilemma in our country today is the never-ending controversies on graft and corruption.  In any ways and forms, almost all government officials have been linked onto the complex web of corruption. It must have been deeply rooted from the previous leaders and may have grown vastly that averting it nowadays seems already difficult and unbearable. 

Despite the government’s strong campaign to combat corruption, it has not lessened yet. There are also non-government organizations and concerned citizens who willingly support crusade via unrelenting media and fast-growing social networking sites. However, there are still so many cases of graft and corruption that are pending before the courts. Only a very small percentage was convicted. Everyone is still hoping to have a “change”.

Fraud, on the other hand, is done discreetly by anyone or a group in a small or big organization.  It even became a new scheme for people to earn for a living.  Others may have conspiracy with the top executives. Silence is fraud's best friend; word of mouth is fraud's worst enemy.

High-tech gadgets and equipment may be effective but they are expensive. There is no other inexpensive effort in curtailing fraudulent activities both in private and public sectors but to keep the public informed. The best substitute to gadgets is education and right information.   

A number of local and international companies have embarked on preventing fraud in the workplace.  One of the most significant and effective steps is educating the people by holding seminars and workshops.  Several security professionals focus on broadening their knowledge on fraud detection.  Working hand in hand with the security experts and practitioners will somehow help lessen if not eradicate the incidents of fraud. 

Truth Verifier Systems, Inc. (TVSI), PNP awardee as “Hall of Fame Best Private Detective Agency” and ISO 9001:2008 Certified Company, has been noted to be the most active company that fights fraud and corruption in our country. The company holds seminars on preventing and detecting fraud in the workplace all over the Philippines. Most of the audiences are security professionals, accountants, auditors, lawyers, businessmen and admin. managers from different business organizations.  The lecturers are known to be security experts and proven to have solved numerous fraud cases in the country.  They are also members of the Association of Certified Fraud Examiners.

TVSI also caters in-house seminars and detective courses. For more details, please call 635-5929 and 635-5985 or visit www.truthverifier.com

MELVIN R. ROYO

Truth Verifier Systems, Inc.

Lifestyle Check

Do you have an employee who’s earning minimum per day but was able to avail postpaid and high end phone? Workers who are able to go to a place only mid-class to high class people can afford? Able to eat in an expensive restaurant with the whole family and the only source of income is his job under your company? Stop wondering! If you are loosing much income and they are a lot, you should seek help to best practitioners in fraud and lie detection.

Your employees are prone to commit dishonesty due to gambling, drugs/alcohol, extra marital relations, living beyond means and economic needs. Truth Verifier Systems, Inc will help you find out your workers lifestyle why they can afford those things with a minimum salary. Why? Because Truth Verifier Systems, Inc is a pioneer in lie detectors in the Philippines. They are on the 45^th year in the Detective and Investigative Industry.

Truth Verifier Systems, Inc. (TVSI) gives security services to the government and private sector. The company gives seminars in detecting fraud in workplace all over the Philippines. Most of the seminar attendees are accountants, auditor, security, administration managers, lawyers, and businessmen from different company.

In detecting fraud and other anomalies, a lot of company and agency offer how to detect and prevent fraud instantly. One the common way of teaching people how to do it is by seminars and/or workshops offered by companies who are masters in fraud detection.

TVSI also offers surveillance and background investigation to erase your doubts and fears by furnishing you the factual information gathered with our systematic approach. Catch the infidel spouse or an employee who’s moonlighting or cheating the company.
Check out the facts on disability claims for Workmen’s Compensation. They are credible expert witness in court. Undercover private detectives can be your eyes and the ears to monitor what’s going on in your business while you’re out. Rests assure that the information gathered will be confidential, just between you and the company.

TVSI also offers in-house seminars and detective courses. For more details, please log on to www.truthverifier.com or call us at +632 634-5929 and +632 6347571.

Joyce Marie Capili
Truth Verifier Systems Inc.

BEST PRACTICES IN PROFILING CHEATERS AND LIARS

Pathological –or “mythological” - liars are those who cannot tell that they are lying. They actually believe in whatever lie comes out their mouth. “Slime Ball” liars lie to get attention, lie to get there butt out of trouble. What ever kind of lies, those are still lies. Are you familiar with these characteristics? Is there anyone in your environment that you think continuously do the lying? Everyone has the power to detect liars and cheaters instantly.

Mr. Henry B. Aquende, Founder and President of Center for Global Best Practices, conducted a seminar at the New World Hotel Makati with a topic of Best Practices in Profiling Cheaters and Liars. One of the guests Best Practitioner is Capt. Conrado G. Dumlao, President of Truth Verifier Systems, Inc. Capt. Dumlao share knowledge about the tactics and schemes that the culprits usually do to trick their victims. He included the basic gestures of people who lie like covering their mouth that suppresses deceitful words, scratching their head, nose and eyes, and even nail biting. With those examples, anyone can determine easily who is or are the culprits.

Capt. Conrado G. Dumlao founded Truth Verifier Systems, Inc in 1966. Now on their 45^th year in the security and investigation industry, Truth Verifier Systems, Inc is awarded by the Philippine National Police as the Hall of Famer of Private Detective Agency Award. Also, Most Outstanding Private Detective Agency International Citation Certificate in 2005 by the Global Excellence Award For Quality Service.

Lie Detector Test – or Polygraph – used in specific case investigation pair testing, periodic clearance and pre-employment. The Polygraph Test will be done by Certified Lie Detector Examiners. Investigation helps you find out or erase your doubts by giving you factual information. The search for truth will be done discreetly so that the truth will remain secret. Undercover private detectives can be your eyes and the ears to monitor what’s going on in your business while you’re out. These are just some quality services that Truth Verifier Systems, Inc gives to the clients with their Licensed Private Detectives and Investigators.  Rests assure that all information or data gathered will be confidential, just between you and the company.

To help you find out who are the culprits in your company, you may call on the Truth Verifier Systems, Inc hotline (02) 635 – 5929 or you may log on to our website: www.truthverifier.com

Joyce Marie Capsili

Truth Verifier System, Inc