corporate-investigation-services

Corporate Investigations

Conducting corporate investigations and due diligence investigations is essential prior to purchase any goods or make an investment decision and failing to do so can be the most costly mistake your company can make.

CAPI Consulting (CAPI) offers a full and detailed corporate investigation into the company subject to ensure that the information provided is accurate and true. With increased on-line purchasing transactions and international scams, it has never been more important to get all the information you need about your customers, competitors, key suppliers and investment partners before you make any big decisions.

Our Vietnam Private Investigators gather information from public and private sources by using the most up-to-date digital and human intelligence techniques. CAPI then produces a comprehensive and detailed report with all of the information you need. Corporate Investigations are one of our most popular services. We’ve been providing them to multinational corporations, law firms, small to medium enterprises and consumers regularly for many years. The corporate environment is extremely competitive and often companies find it difficult to protect themselves from damaging or fraudulent activities. We gather business-critical information to help companies mitigate risk, solve corporate problems and enhance business opportunities.

We specialize in conducting the following investigations:

  • Due Diligence Investigations

  • Corporate Investigations (fraud, corruption, business disputes)

  • Business Intelligence Gathering

  • Corporate Record Retrieval

  • Litigation Checks

  • Credit Checks

  • Bankruptcy Checks

  • Criminal Record Checks

  • Reputational Checks

  • Local Language Media Research