Services

Vietnam Background Check & Investigations

Knowing someone’s history is a good indicator of future actions. With our detailed background check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved.

 

We have been providing accurate and comprehensive background profile information about individuals for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about someone.

 

Using high-tech tools as well as 'on the ground' human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources for our detailed report.

 

The Background Check Package provides you with a detailed background check, including:

 

* Identity Check (Name, Age, Birthplace)

* Lifestyle Check

* Marital Status Verification

* Child Status Verification

* Address Check

* Employment Verification

* Education Verification

* Criminal Record Check (optional)

* Travel/Immigration Verification (optional)

* Asset Valuation (optional) 

 

as well as pictures and/or video. Contact a Vietnam private detective or click here for more information. 

 

 

Business Investigation / Due Diligence

We 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.

 

The Business Due Diligence Package can be customized to meet your needs, here are some of the options include:

 

* Business Profile, including Products, Services, Competitors

* Business Background

* Business Registration, including Major Shareholder and Other Details

* Background of Corporate Officers and Directors

* On-site Inspection and Operational Verification

* Bankruptcy/Litigation Checks

* Reputation/Integrity Check

* Asset/Bank Search

 

 

Insurance Claim Investigation

Insurance fraud is an on-going problem for all insurance companies and has reached epidemic proportions around the world. Insurance companies have traditionally used proprietary methods of ranking and rating claims, but in the end the most effective way of combating this problem is still aggressive on-the-street investigations run by private investigators that understand the local culture, customs and laws.

 

Our claims investigators are drawn from insurance and intelligence backgrounds and offer a targeted, discreet approach by completing an in-depth insurance claim investigation, while maintaining correct procedures so important to uncover and present evidence that may be required for legal purposes. We provide the following claims investigation services:

 

* Life Insurance Claims

* Travel Insurance Claims

* Disability Claims

* Vehicle Accident Injury and Repair Claims

* General Personal Injury Claims

* Health and Medical Claims

 

Dating Scams Vietnam

Do you really know who you may have met or been introduced to on the internet? Are they single or perhaps married with children? Did they really go to school, work, and have a good background? We can help to make sure you really understand about that special someone.

 

Knowing someone’s history is a good indicator of future actions. With our detailed background check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved.

 

Cheating Partner

If your partner is in Vietnam and you are not, chances are they are "on the game". If you have spent any time in Asia, you already know what that means. "On the game" is when a Viet girl finds unsuspecting foreign men that she can manipulate into giving her money and other things. These girls are very good liars and use you for as long as they can. If your husband or boyfriend is in Vietnam and you are not, good chances are they have a Vietnamese girlfriend or mistress, and we can help you find out the truth.

 

Missing Person / Person Finder

Our Person Finder Package is designed to help you find someone anywhere in Vietnam. Our investigators use a series of techniques called skip tracing or person finder to find someone, and will go many steps further using follow-up addresses, email and phone tracing, citizen, voter, and other registrar databases, posting rewards, and other useful sources. Finding a person may also involve using online resources and computer databases.

 

Fraud Investigation

Scams and fraudsters are widespread in Vietnam, and unless you are there, the most effective way to avoid is to hire a private detective, Vietnam-PI.com can help. We offer a wide range of services, specializing in relationship and business fraud investigation. If you suspect someone is cheating you or a possible online business transaction is suspect, then contact us to help get the truth and confirm before you invest any of your time, money, or emotions.

 

Record Search & Verification

We can verify and obtain copies of most any document that you may need, whether for a legal case, divorce or annulment in Vietnam, or simply to make a well-informed decision, for example Vietnam marriage records, Vietnam birth records, Vietnam death records, or the following:

 

* Marriage Certificate Vietnam

* Marriage License Vietnam

* Birth Certificate Vietnam

* Death Certificate Vietnam

* Vehicle Registration

* Professional Licenses

 

Process Service

Service of process is used to give legal notice to a person, usually a defendant, so as to allow that person to respond to the proceeding before the cour

 

Decoy Service / Bargirl Check

Our Decoy Service and Bargirl Check Package is useful for situations where your girlfriend or wife was working or still works in a bar or club and often meet many men willing to pay for some special services. We can find out if and where she is working, what exactly she is doing there, or even send a good-looking expat foreigner to meet her to see how she reacts.

 

Email Trace

We can trace the location of where an email was sent from by examining the email header information from most popular email programs, such as Microsoft Outlook, Hotmail, Yahoo, Gmail, and AOL.

 

SMS/Phone Spy

Have you ever wanted to know what text messages your wife, girlfriend, husband, child, or employee really have? Are they being suspicious when on their phone? With the SIM Card Spy Package, we can recover all contacts, numbers dialed, text messages, even deleted ones, from a cell phone SIM card.

 

For more details, please see our Phone/SMS Spy Software & GPS Tracking products

 

Intellectual Property Investigation

Intellectual property infringement is a growing problem, especially in Southeast Asia where many of the counterfeit goods are manufactured in these low cost producer countries. Dilution of brand equity and profitability, as well as product health and safety issues are of major concern to most global companies.  With our Intellectual Property Vietnam Investigation package, we can help resolve your IP issues, contact us for more information. 

 

 We have the experience and knowledge of the countries' culture and laws to make these investigations most effective. Some of our services include:

 
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