RIGHT EYE CONCEPTUAL INVESTIGATIVE FRAMEWORK

LIFESTYLE/ FINANCIAL CHECK

Generally, an inquiry about lifestyle of the subject

individual, conducted to establish a guide for
estimating or determining the sources and amount of
income available to the subject of the investigation.
The “Earning to Debt Ratio” is the tool used to
ASSESSORS OFFICE determine the capability of the person to spend against
 Tax Declaration (Land) his/her earnings.
 Declaration of real property (improvement)

REGISTRY OF DEEDS ADDRESS OCULAR/

 Title (TCT,OCT,CCT) PHYSICAL INSPECTION PHOTOS

SURVEILLANCE
DEPARTMENT OF TRADE AND INDUSTRY • Activities
• Places go to
• Vices

COMMUNITY CHECK
SECURITY AND EXCHANGE COMMISSION • Neighborhood
 General information sheet • Barangay
 Financial statement
 Articles of Incorporators
 By law

BUSINESS PERMIT AND LICENSING OFFICE

LAND TRANSPORTATION OFFICE

 Vehicles

BUREAU OF IMMIGRATION & DEPORTATION

 Travel history

CREDIT INSTITUTION

OMBUDSMAN