This seminar is envisioned to help companies raise employee productivity levels and minimize unnecessary losses due to unmonitored fraud, internal theft and other illegal activities.

Seminar speakers include Luis L Victor, former Court of Appeals Justice; Brig. Gen. Jaime E. Milla, chief superintendent of SAGSD, CSG, PNP; P/Maj. Gen. Pantaleon G. Dumlao, former PNP Deputy Director General; Atty. Egberto Q. Singzon, former HR manager of Abbot Laboratories; Neil U Sison, former associate manager of SGV; Dr. Annabellee C. Singzon, former HR manager of MERALCO; and Capt. Conrado G. Dumlao, President of TVSI.

Topics to be discussed are Legal Elements of Fraud; Internal and External Fraud Schemes; Psychology and Physiology of Lying; Investigation; and the Hotline Tips System. 

The Hotline Tips System is the highlight of the Seminar wherein company officers and employees would know how to report fraud, dishonesty and illegal activities within the company. 

TVSI was founded in May 1966 as the first company to provide Lie Detector Test services in the Philippines. It was an alliance of security experts: CWO Chandler F. Williams, Capt. Conrado G. Dumlao and Dr. Alcyone Thor Reyes. In 1973, the company was incorporated.  By 1985, it opened its first US office in New Jersey.

The company continues to serve the government and private sector as well as individuals, local and foreign in reducing criminality through its expertise in:

• Lie Detector Test
• Record Verification / Gathering
• Process Serving
• Lifestyle Check 
• Surveillance / Undercover
• Investigation
• Bug / Wiretap Detection
• Locate Persons / Properties

TVSI has been awarded by the PNP as the Best Private Detective Agency.  Its training school, Citizen Truth Verifier Systems, Inc. is accredited by the PNP, the Technical Education and Skills Development Authority (TESDA) and the Commission on Higher Education (CHED).

To date, the company sees to it that its private detectives strictly adhere to the code of ethics set-up by the international associations of which TVSI is a member.  These include the following: the World Association of Detectives (WAD); the American Polygraph Association; the  Association of Certified Fraud Examiners, International (ACFE); the American Society for Industrial Security, International (ASIS); the American Chamber of Commerce of the Philippines(ACCP); and the Philippine Association Of Detective And Protective Agency Operators, Inc. (PADPAO).