VIETNAM PRIVATE INVESTIGATION
Vietnam investigation service, legal due diligence, tax & financial due diligence, commercial due diligence
Contact us in Vietnam hotline/whatsapp/zalo: (+84)969651115 - Email: email@example.com
PRIVATE INVESTIGATORS IN VIET NAM
Vietnam private investigation – PI Vietnam Co., Ltd. is one of the leading and highly respected investigative/detective companies in Vietnam. PI Vietnam is headquartered in Hanoi and has a representative office in Ho Chi Minh city, Vietnam PI has a team of 35 Vietnamese investigators, local detectives, Vietnamese lawyers and legal experts with extensive experience & in-depth knowledge of political culture and law. We have a team of experienced Vietnamese investigators, we have 100% Vietnamese staff. PI Vietnam provides private investigation services, legal services, and verification services for both businesses & individuals. Providing services to solve internal problems of enterprises, competitors, counterfeit goods, counterfeit goods, establishment procedures, corporate administrative procedures. Vietnam investigation, for individuals, it is operational monitoring procedures, activities monitoring, verification of relationships, verification of marital status, marriage information, adoption, investigation service & on-demand detective services.
Investigation services for businesses – The service provides full institutional details, including capitalization, directors, commissioners and shareholders and other legal data; assessment of authenticity of legal documentation; verification of business addresses such as office and warehouse addresses; checking and verifying goods at partner’s warehouse; history and business scope of the company; reputation and track record of the company and its key principals. Checking incidents related to counterfeit goods, fake goods, intellectual property infringement – corporate investigations service in Vietnam. Check and provide information: Certificate of business operations of the enterprise; papers related to ownership structures; decisions, minutes and notes of the general meeting of shareholders; licenses, certificates, registration results, protection reports, notices to state agencies or other business conditions that enterprises must meet; information about transactions, contracts, agreements in the course of business; information about disputes, conflicts or conflicts within the enterprise, verify managers position information. Corporate investigation & due diligence service, Vietnam private investigation.
THANG PHUNG VIET
THANGPV is an expert in business administration, he has 15 years of experience in dealing with business problems. He is also good at handling issues inside and outside the business, verifying business legal information.
MARK BEAVER has 12 years of experience in law consultancy; contract advice; implementation of legal procedures, administrative procedures in Vietnam. Solving many cases of verifying the legality of goods and businesses.
HONG BUI DINH
HONGBD has 15 years of experience in corporate security, internal and external investigations, internal & external conflict resolution. Hong established good relations with the local governments as well as social relations in Vietnam.
BUSINESS INVESTIGATION VIETNAM
Business investigation Vietnam, corporate investigations service in Vietnam – Vietnam private investigation service (Hanoi, HCM city, Da Nang, Nha Trang, Phu Quoc, Dong Nai, Binh Duong, Vung Tau, Bac Ninh, Hai Duong… and others). PI Vietnam conduct due diligence investigations for potential acquisitions, joint business ventures, partners, vendors, suppliers, competitors, subcontractors, investors and for high level executive or other required positions. Business investigation service in Vietnam, Vietnam PI are often required to check company credentials and reputation, as well as investigate the background & track records of companies and their management when one of our clients are contemplating an investment or business relationships. Investigation service in Vietnam (HCMC, Hanoi & other cities) – PI Vietnam also verify and confirm the accuracy of the business representations, including assets, operations and capabilities and to red flag any potential discrepancies. Business investigation service in Vietnam, corporate investigation Vietnam- PI Vietnam have been providing accurate and comprehensive professional investigations for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about businesses – Vietnam private investigation.
Reputable investigation service in Vietnam – Using high-tech tools as well as human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public and private physical and digital sources for our detailed report – internal corporate investigation service Vietnam. Corporate investigations seeking evidence of corporate wrongdoing. PI Vietnam’s investigators support internal enquiries into cases of fraud, bribery, corruption… Business investigation is a deep assessment conducted by a private investigator to help organizations be protected from compromised customer information, misuse or abuse of your company network, possible damaged reputation, or any liability if your company network has been used to launch an attack on other systems. Vietnam investigation service to protect your business and corporate assets from internal and external risks including employee theft, fraud, misconduct. Services package can be customized to meet your needs, here are some of the options:
– Business profile, including products, services, competitors; On-site inspection and operational verification
– Business registration, including major shareholder & others; Bankruptcy/ litigation checks/ dispute checks
– Background of corporate officers and directors; Reputation/ integrity check/ asset/bank search and others
INVESTIGATION SERVICES IN VIETNAM
– Vietnam private investigation service and Business investigation Vietnam: Investigation, provision of information and evidence services in service of civil procedures including protection of intellectual property, copyrights, technological property rights and technology transfer.
– Vietnamese detective: Services that provide information on properties, including property and real estate, individuals and companies related to the property. Provide information about financial capacity, home ownership, land ownership, business…
– Business investigation service: Service of checking legal enterprise, including director information, board information, business registration license, shareholder information, capital.
– Internal corporate investigation: Service of checking factories, warehouses, factories and products information of companies in Vietnam. On behalf of the Customer to check the goods, the ability to produce and meet the suppliers in Vietnam.
– Service of searching and providing information on fake goods, poor quality products, and unfair competitors in Vietnam. Investigation service searches for debtors fleeing or cheating in sales. Detective service surveillance on suspected individuals, Vietnam private investigation.
– Services to investigate theft within the company, search for people disclosing business information, information theft and and other investigation requirements.
Service of investigating, verifying business information to minimize the risk and impact of fraud, our consultants provide fraud risk assessments, check the plant’s production capabilities , check warehouse, factory, credit rating, legal advice.
Provides services to assess personal assets, marital status, position in the company/organization. Verify daily activities, relationships, check personal information. Service of seeking information, verifying information at the request.
Detective service investigates the activities of individuals or businesses, collects evidence and data related to individuals, companies or organizations in Vietnam. Detective service performs information verification, find evidences in Vietnam.
WHY CHOOSE PI VIETNAM., CO LTD
Confidentiality and discretion: We are committed to keeping the information we have access to confidential when providing detective services, information-seeking services that comply with applicable laws in Vietnam and contractual agreements with Clients. This information includes but is not limited to products and business matters, confidential personnel information as well as other information related to our customers. Private investigation service Vietnam, we provide inquiry, verification services based on equality and trust between our customers and us. The obligation to perform the work is agreed upon by both parties. Visit us at: https://vietpi.com/vietnam-investigation/
Our core values are integrated in service of integrity, professionalism, respect for others and continuous improvement. We are ready to provide inspection and investigation services in every situation in Vietnam – private detective in Vietnam (Ha Noi, Ho Chi Minh city, Da Nang, Hoi An, Bien Hoa, Binh Duong, Nha Trang, Binh Phuoc, Phu Quoc, Hue & other cities). PI Vietnam operates and provides investigative services, detective services (providing investigation – due diligence services for businesses & individuals) and business verification services since 2010. Private investigation service companies provide investigative services including both personal and business level (Vietnam private investigation: Hanoi, Danang, Nha Trang, Ho Chi Minh & others). Private investigation in Vietnam, We aim for a differentiated service based on work efficiency and speed of time. We are Vietnamese, hence, PI Vietnam has a good relationship with local authorities, social relationships as well as knowledge of culture, lifestyle and understanding on how many companies operate in Vietnam. PI Vietnam is committed to providing private investigative services with outstanding efficiency and thorough resolution of cases.
OUR TEAM - INVESTIGATORS IN VIETNAM
Vietnam private investigation – PI Vietnam Co., ltd focuses on the human element: Fully supported by a solid management team, our expert team of full-time investigators and analysts, have up to 15 years of experience in due diligence, fraud investigation, compliance monitoring & regulatory consulting, intellectual property investigations, private detectives. PI Vietnam provides reputable and professional due diligence services, providing services to both foreign and domestic customers. We are ready to do our jobs at all times and places in Vietnam – due diligence & corporate investigations in Vietnam.
Investigation service in Vietnam – Corporate investigation services: Providing services to corporate and individual customers, our investigators and analysts are trained with specialized, state-of-the-art equipment. We invest in them and make sure their interests remain focused. This allows us to identify those who are likely to stay long with the organization and deliver the highest performance. PI Vietnam, an investigative services firm (detective service, due diligence in Vietnam, corporate investigations) – Vietnam investigation, We are continually developing the way we bring talent to our organization to build market leadership by ensuring our recruitment process is designed to identify not only the skills and Consistent experience but also the right attitude. In addition to various interviews and tests, thorough and thorough pre-recruitment screenings are conducted before hiring.
According to investigative information from the authorities, on July 14, 2021, the Po Hen Border Guard Station, informed that it had made a decision to prosecute the case for the crime of organizing others to leave the country
Information from the authorities, on the morning of July 8, 2021, the Police of Quang Binh province in Vietnam informed that the Police Team to investigate crimes on social order under the Bo Trach district police coordinated with