DUE DILIGENCE VIETNAM - CORPORATE INVESTIGATION
Investigation service - Legal due diligence - Tax & financial due diligence - Commercial due diligence
DUE DILIGENCE IN VIET NAM
Due diligence Vietnam & due diligence service Vietnam – The service provides full institutional details, including capitalisation, 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 in Vietnam.
Due diligence & internal corporate investigation service 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 – corporate investigation Vietnam & due diligence service in Viet Nam.
Vietnam PI is one of the leading and highly trusted investigation firms in Vietnam. Vietnam PI is based in Hanoi and has a representative office in Ho Chi Minh City, Vietnam PI has a team of 20 Vietnamese lawyers and legal experts with extensive experience and in-depth knowledge of political and legal culture. Vietnam, experienced investigation team. Vietnam PI provides legal services, verification services for both businesses and individuals. We provide services to solve internal business issues, competitors, counterfeit goods, fake goods, establishment procedures, corporate administrative procedures. For individuals, it is the procedure of marriage, adoption, property disputes – legal due diligence – tax & financial due diligence – commercial due diligence in Vietnam.
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 & businesses.
HONG BUI DINH
HONGBD has 15 years of experience in corporate security, internal and external investigations, internal and external conflict resolution. Hong established good relations with the government as well as social relations in Vietnam.
CORPORATE INVESTIGATION VIETNAM
Corporate investigations in Vietnam (Hanoi, HCM city, Da Nang, Dong Nai, Binh Duong, Vung Tau, Bac Ninh, Hai Duong…) – Vietnam PI 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. 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 relationship. Vietnam PI (due diligence investigations) also verify and confirm the accuracy of the business representations, including assets, operations and capabilities and to red flag any potential discrepancies.
Investigation service in Vietnam – detective service Vietnam -corporate investigation Vietnam- Vietnam PI 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. 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… Corporate 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. Corporate investigations to protect your business and corporate assets from internal and external risks including employee theft, fraud, misconduct. The business due diligence – Corporate investigation services package can be customized to meet your needs, here are some of the options:
– Business profile, including products, services, competitors
– Business registration, including major shareholder & others
– Background of corporate officers and directors
– On-site inspection and operational verification
– Bankruptcy/litigation checks
– Reputation/integrity check/ asset/bank search
INVESTIGATION SERVICES IN VIETNAM
- Vietnam investigation service – due diligence in 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 (Ho Chi Minh, Hanoi, Danang…): 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…
- Investigation service Vietnam & due diligence: Service of checking legal enterprise, including director information, board information, business registration license, shareholder information, capital…
- Detective in Vietnam – 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.
- Investigation service Vietnam: Services to investigate theft within the company, search for people disclosing business information, information theft and other requirements.
Service of investigating and verifying business information to minimize the risk and impact of fraud, our consultants provide fraud risk assessments, check the plant’s production capabilities , warehouse, credit rating, and 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 of customers.
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 evidence 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. Equal Opportunity Policy: 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. 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, HCMC & other cities in Vietnam) – Vietnam due diligence.
Vietnam PI 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 (Hanoi, Danang, HCMC & others). We aim for a differentiated service based on work efficiency and speed of time. We are Vietnamese, so PI Vietnam Co.; Ltd 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.
OUR TEAM - DUE DILIGENCE IN VIETNAM
PI Vietnam 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.
Investigation service in Vietnam – Due diligence in Vietnam – Vietnamese detectives – Corporate investigation services Vietnam: 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) – 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.
A successful workplace inquiry takes a series of procedures to guarantee a fair result for all and an objective investigation. While. investigation is somewhat different, here is a brief overview of the steps normally taken in the investigative process: DEFINE THE SCOPE AND TERMS OF REFERENCE Before engaging an external
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