VIETNAM DUE DILIGENCE SERVICE
Due diligence in Vietnam – PI Vietnam has been operating in Vietnam since 2010, operating under the enterprise law in Vietnam. The experts at PI Vietnam are Vietnamese, qualified and experienced in handling business-related cases.
Vietnam business screening services/ due diligence service in Vietnam: Providing consulting services, providing and searching for information and evidence. Due diligence and business screening services for companies and organizations.
Confidentiality guaranteed! Contact Hotline/Whatsapp/Zalo/Telegram: (+84)935351313 – Email: email@example.com
We provide due diligence services in Vietnam based on our reputation, customers fully trust when working and using our services in Vietnam, due diligence and business screening services for individuals & businesses
PI Vietnam has a team of leading experts in Vietnam, 100% Vietnamese. Committed to handling everything quickly and efficiently. Our advantage is to solve the work on time as committed with customers in all cities
PI Vietnam Co., Ltd operates effectively based on scientific working methods and experienced staff. We provide due diligence and business screening services at reasonable prices to our customers in Vietnam
DUE DILIGENCE CHECKLIST
1. Articles of incorporation
2. Corporate bylaws and any amendments
3. Minute book (containing ownership and board meeting minutes).
4. Certificate of Good Standing
5. List of subsidiaries and any other entities in which the company has an equity interest (i.e. partnerships and joint venture agreements)
6. All jurisdictions where the company is authorized to conduct business
7. Any documents relating to reincorporation or restructuring
8. Business plan (executive summary, market analysis and plan, operational plan and complete financials)
1. Personal information check (ID, full name, residential address), information related to a particular individual.
2. Business ownership (with shareholding/directorship info)
3. Local media review (business track records/ past employment/ adverse information)
4. Litigation/ Bankruptcy checks
5. Social media checks
6. Political connections
7. Open source searches (sanction list, wanted list etc)
8. Source reputation inquiries (3 each)
9. Site visit & discreet enquiries
10. Company financial statements
11. Asset searches (property, cars…)
12. Deep web and dark web searches
Vietnam due diligence – Examines general records and the business plan to understand the corporate structure and standing of a company. This broad initial step sets the stage for the more in-depth and targeted due diligence investigation.
Due diligence service – PI Vietnam provides due diligence services when clients are considering:
– Buying a company or investing in a company, intend to cooperate or buy goods.
– Warehouse inspection, factory inspection, check in at an on-demand location, personnel check
– Signing contracts to buy products, equipment,… entering into trade contracts with a company
The due diligence process assesses the financial and legal position of a company or individual. We can provide business license, list of shareholders contributing capital, shares, identity papers of business registrants or other information.
Customers need to verify the opinions of potential business partners to confirm the authorization to continue the proposed transaction. Risks may be encountered if due diligence is not carried out. Includes the potential risk of acquiring, investing, capitalizing, or trading companies.
PI Vietnam provides due diligence reports tailored to the specific needs and budgets of each client and job requirements.
Due Diligence Vietnam – Vendor Screening Services – Business due diligence reports provide:
– Business license, list of shareholders, shares, tax reports, registration papers for business lines.
– Directorship details, information about shareholders, information about the location of operation…
– Company documentation (where legally available). Full worldwide media check.
– Due diligence Vietnam, reputation check – we contact companies, individuals, ex employees and colleagues etc. who are willing to provide a reputational overview of the company or associate.
– Vietnam business screening service: Service working directly at factories, companies… meeting via Zoom, Microsoft Team…
– Site visit with photographs, videos and information. We go to a designated location, a factory, office or warehouse to work on demand. We can act on your behalf directly or indirectly (if required).
PI Vietnam operates on 100% local Vietnamese experts and investigators. Due diligence service, When you hire verification services in Vietnam, you are receiving real support directly from Vietnam. A team of qualified and experienced professionals who understand the business situation in Vietnam. We have support from state management agencies on business, tax…
We have a network in all cities in Vietnam: Hanoi, Ho Chi Minh City, Da Nang, Hoi An, Nha Trang Khanh Hoa, Mui Ne, Phan Thiet, Ninh Thuan, Binh Thuan, Kien Giang Phu Quoc , Bien Hoa, Binh Duong, Hai Duong, Hai Phong, Quang Ninh, Tay Ninh, Binh Phuoc, Can Tho… We are ready to do the job any time, any place, as soon as there is a service request of customer.
We also provide detective services, investigation services, information search. Committed to providing fast service, quality, reasonable price. We are qualified to provide all types of information services. Includes: Business investigation, business due diligence, background check, personal investigation, counterfeiting, piracy, trademark and other services.
Contact PI Vietnam Co., Ltd
PI Vietnam co., ltd is the investigative company dedicated to the principles of integrity, trust, discretion. Our staff is on duty to assist you 24 hours a day for emergencies, and to confidentially answer any questions or concerns you may have.
Tel: (+84)935351313, WhatsApp/Telegram/Zalo: (+84)935351313. Hanoi office: 17T4 Building Hoang Dao Thuy, Vietnam. HCM office: No 117 Ly Chinh Thang; No 52 Dong Du, District 1; No 412 Nguyen Thi Minh Khai, District 3, Ho Chi Minh, Vietnam.
We accept payments through the following methods: Cash, Bank transfer, Western union, Paypal, Xoom (a PayPal service).
Use business due diligence service in Vietnam when Customer needs to know the truth about any company, potential employee, corporation (Business screening service/business investigation service), partner.
Due diligence in Vietnam – The experts at PI Vietnam have the knowledge, experience and use of modern technology and resources to ensure our clients receive the most complete, accurate and timely information.
Business screening service – Prestigious business information service in Vietnam, we are committed to accompanying customers before and after using the service.
DUE DILIGENCE SERVICE VIETNAM
Due diligence in Vietnam – We are a company legally operating in Vietnam under corporate law. Providing appraisal services in all provinces in Vietnam: Hanoi, Ho Chi Minh, Bien Hoa, Binh Duong, Long An, Da Nang, Quang Nam….
Due diligence and business screening services in Vietnam – Information will be stored for an appropriate period of time, which may be completely deleted after handing over the information. We are ready to sign an NDA agreement to ensure that the Customer’s information, all information will be committed to absolute confidentiality.
WHY CHOOSE PI VIETNAM
We are a legal company, have a license to operate in Vietnam, have solved more than 3000 cases for individuals and organizations. We always strive to provide efficient – transparent service, quickly solve the customer’s problems at an appropriate cost.
- Our team are local Vietnamese realize that every client and case is different, and handle each and every one with the same level of precision that delivers results within expected timelines.
- We are knowledgeable about culture, lifestyle and terrain, enabling us to effectively handle customer requests. We have strengths in finding information and finding evidence, looking for a person, an asset…
- Confidentiality is the most important ethic of investigation services in Vietnam and when you are working with us, you can rest assured that your case and all its details will be totally secure with us.
- We have gained rich experience and knowledge, which has actually given us an intuitive sense that helps us quickly understand cases and suggest strategies, alternatives, work arounds.
- We find that the people aspect is one of the most important skills when implementing work. Therefore, each project is handled on the basis of appropriate and scientific staffing.
- Depending on the specific case, we will arrange one or more appropriate personnel to jointly handle the customer’s service request. We provide efficient due diligence services in Vietnam!
Due diligence in Vietnam, busines due diligence service – PI Vietnam is committed to providing reliable appraisal services. Experts in Vietnam carry out investigations and appraisals on demand anytime, anywhere in Vietnam.
We are committed to accurately respond to the requirements of the Customer in the fastest time. PI Vietnam does work everywhere in Vietnam. Due diligence service in Vietnam, Do not hesitate to contact us now for live support in Vietnam!
Contact Us in Vietnam: (+84)935351313 – Email: firstname.lastname@example.org – Tel/Whatsapp/Zalo/Viber: (+84)935351313
Information from authorities in Ho Chi Minh City – Vuong Van Danh, 36 years old, used a fake gun to rob property. Then he applied to rehab to hide. After the incident, Ho Chi Minh City police focused on investigating and searching. On June 29, 2022, Danh was escorted from the Binh Duong rehabilitation center
Information from authorities in Nghe An, Vietnam said that Nghe An Provincial Police are holding criminally two subjects Cao Dang Hong and Vuong Nhat Minh. Authorities conduct an investigation into illegal drug trafficking. Detectives in Vietnam – On June 25, in Nghe An, the police coordinated, investigated and arrested two subjects Cao Dang Hong and