Corporate Investigation Services in Vietnam | Conan Vietnam

Comprehensive Corporate Investigations in Vietnam

In today’s fast-moving business environment, corporate fraud and internal misconduct can lead to serious financial and reputational damage.
That’s why companies across Vietnam and overseas rely on Conan Vietnam Detective Agency for professional corporate investigations — ensuring integrity, compliance, and transparency in every operation.

Our team specializes in identifying fraud, corruption, theft, and internal risks, helping business owners and investors protect their interests through confidential, lawful, and evidence-based investigations.

Scope of Our Corporate Investigation Services

1. Employee Misconduct & Internal Theft

   We help companies identify dishonest employees, workplace theft, data leaks, or misuse of company assets.
   Through discreet surveillance, interviews, and digital investigation, we collect verifiable evidence to support disciplinary or legal action.

2. Corporate Fraud Detection

   From fake billing to supplier collusion, our investigators uncover fraudulent financial schemes that damage company finances.
   We analyze documentation, supplier relationships, and transaction history to trace irregularities or conflicts of interest.

Why Choose Our Detective Agency

• Wide Professional Network: Our connections across business, legal, and investigative sectors allow us to obtain accurate and timely information.

• Confidential & Discreet Operations: All corporate cases are handled under NDAs and strict privacy standards.

• Local Expertise: We understand Vietnam’s corporate environment, culture, and regulations — an advantage for foreign investors.

• Actionable Results: Reports include verifiable data, photos, and documentation for management or legal use.

• Fast Turnaround Time: We provide updates and results efficiently to support urgent business decisions.

Our Methodology: Discreet, Legal, and Effective

Unlike informal “private detective” work, corporate investigation requires a combination of local intelligence, legal understanding, and business insight.

At Conan Vietnam, we follow strict investigative standards:

• Compliance with Vietnamese law — especially in data protection and corporate privacy.

• Multi-source verification: gathering data from public records, field investigation, and internal company sources.

• Advanced techniques: surveillance, document analysis, and digital trace tracking.

• Confidential reporting: clients receive comprehensive, evidence-based reports ready for internal or legal use.

Legal Framework in Vietnam

Corporate investigations in Vietnam are legal when conducted by a licensed agency and based on legitimate information sources.
Our agency does not engage in unauthorized data access or privacy violations.
All reports are compiled using lawful intelligence, public records, and professional investigative methods.

This ensures that any evidence collected can be used legally in internal company processes or court proceedings if needed.

Don’t live in doubt — take the first step toward the truth today.

Contact Us for a Free Consultation

Conan Vietnam’s Corporate Investigation Services offer legal, confidential, and effective solutions for companies operating in Vietnam.

Your peace of mind matters — let our professionals handle the rest.