VIETNAM PRIVATE INVESTIGATION

Investigation service, legal due diligence, tax & financial due diligence, commercial due diligence

Hotline/Whatsapp/Zalo: (+84)969651115 - Email: piinvietnam@gmail.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. Vietnam PI 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 and In-depth knowledge of political culture and law. We have a team of experienced Vietnamese investigators – 100% Vietnamese staff. PI Vietnam provides private investigation services, legal services, and verification services for both businesses and individuals. Providing services to solve internal problems of enterprises, competitors, counterfeit goods, counterfeit goods, establishment procedures, corporate administrative procedures. For individuals, it is operational monitoring procedures, activities monitoring, verification of relationships, verification of marital status, marriage information, adoption, investigation service and on-demand detective service.

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.

ThangPV-Hanoi

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-saigon

MARK BEAVER

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.

HongBD-Saigon

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.

vietnam-investigation-service

CORPORATE INVESTIGATION VIETNAM

Corporate investigations in Vietnam (Hanoi, HCM city, Da Nang, Dong Nai, Binh Duong, Vung Tau, Bac Ninh, Hai Duong…) – 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. 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. PI Vietnam 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, 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. 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. 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

private-investigations-services

INVESTIGATION SERVICES IN VIETNAM

– Vietnam investigation service: 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 in Vietnam & due diligence: Service of checking legal enterprise, including director information, board information, business registration license, shareholder information, capital…

– Investigation service 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.
– Private investigation service Vietnam: Services to investigate theft within the company, search for people disclosing business information, information theft and and other investigation requirements.

due-diligence-vietpi

Business services

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 , check warehouse, factory, credit rating, and legal advice.

due-diligence-vietpi

Personal services

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.

due-diligence-vietpi

Investigation services

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

Vietnam private investigation – 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, 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 (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 - 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) – 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.

vietnam-private-investigators

Investigation of 40 young people in Ba Ria Vung Tau

According to information from the authorities, on February 24, 2021, a young man named Giang and 10 other people aged 17 to 22 years old were issued by the police of Dat Do district, Ba Ria – Vung Tau. allegation of behavior Disrupting public order and signs of crime Violating

Arresting a dangerous young man in Yen Bai Vietnam

According to the authorities, on February 23, 2021, a young man named Cuong was arrested by the police of Yen Binh district, Yen Bai Vietnam, who was subject to a decision to prosecute and detain him by the authorities. He was charged with intentionally inflicting injury he had previously caused.