Vietnam investigation service, legal due diligence, tax & financial due diligence, commercial due diligence

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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 – We have 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 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.



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.



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.



Business investigation Vietnam, corporate investigations 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 – 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



– Vietnam private investigation service – 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 (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…
– Business investigation – due diligence in Vietnam: 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, Vietnam private investigation.
– Private investigation service Vietnam: Services to investigate theft within the company, search for people disclosing business information, information theft and and other investigation requirements.


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.


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.


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.


Vietnam private investigation – Business investigation Vietnam – 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: 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. 

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, 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.


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.


Trung Land’s director in Binh Thuan was arrested

Information from the police agency of Binh Thuan province said that this agency went to the headquarters of Trung Land company in Phu Tai ward, Phan Thiet city, Vietnam and executed the arrest warrant of Trung, where the police collected keep relevant documents. Investigating the case, at the beginning of

Young men make up stories of being kidnapped

According to information from the authorities, on May 3, 2021, the police office of Nghia Chanh ward, Quang Ngai informed that the unit has completed the investigation and verified the report of fake news about robbery. kidnapping, cross-border trafficking. Vo Van Tai went to Nghia Chanh ward police to report

Arrest a man who robs a taxi in HCMC

Information from the authorities, the police arrested a man named Ly Chan Cuong, 41 years old, who used to attack the driver, robbed a taxi in District 1, Ho Chi Minh City and then ran more than 100 km. The man then crashed into a people’s home before being arrested

Getting transaction of 1.3 kg of drugs in Hue

The director of the Thua Thien Hue Provincial Police Department directed the police department to investigate drug-related crimes, the provincial police coordinated with the police of Phong Dien district, Thua Thien Hue to destroy the case, arresting two subjects who were storing the quantity. Major drugs in the area. Two

Getting gangs carried out robbery in many provinces

Information from Ho Chi Minh City authorities – on April 14, 2021, a person named Cuong and 15 suspects aged between 15 and 22 years old, were cooperated with other provinces by the Ho Chi Minh City Police Department of Criminal Police. An Giang and Tay Ninh province arrested the

Verify 2 girls fighting in Hue City Vietnam

On the evening of April 12, 2021, on social networks spreading a video of two young girls fighting on the street, it was said that it took place in Hue city. In the recorded video, these two girls speak Hue, fighting very fiercely … Detective in Hue – There are