Financial Fraud Investigation Services in Vietnam
Financial Fraud & Asset Verification Services in Vietnam | Conan Vietnam
Detect fraud, trace hidden assets, and verify financial backgrounds legally and confidentially. Trusted financial investigation services in Vietnam.
Why Financial Fraud Investigation Matters in Vietnam
With Vietnam’s rapid economic growth and booming online business environment, financial fraud has also increased significantly. Many victims — both locals and foreigners — lose large sums due to investment scams, fake companies, romance frauds, or online money transfers gone wrong.
If you suspect you’ve been scammed or want to verify the legitimacy of a deal before sending money, our Financial Fraud Investigation Services in Vietnam can help.
At Conan Vietnam, we uncover the truth through detailed investigation, digital tracing, and on-ground verification.
What We Can Investigate
Our professional team conducts a wide range of financial background investigations to detect fraudulent or suspicious activity. These include:
Investment and Business Fraud: verifying the authenticity of projects, companies, and investors before any deal.
Partnership Scams: confirming a partner’s claimed financial capacity, background, and credibility.
Unexplained Wealth: tracing assets or lifestyles inconsistent with declared income.
Debt & Liability Checks: identifying outstanding debts or unpaid obligations related to a person or business.
Each case is handled with confidentiality, discretion, and accuracy, supported by a nationwide network of investigators and local intelligence sources.
What Our Financial Fraud Investigation Covers
Corporate Financial Fraud
Detect internal fraud or embezzlement within a company
Review accounting inconsistencies and document falsification
Conduct background checks on suspicious employees or partners
Support legal counsel with verified data and evidence
Romance and Relationship Scams
Investigate suspicious partners requesting financial support
Verify identity, employment, and social background
Collect proof of deception or hidden relationships
Why Choose Our Detective Agency
Specialized Expertise: Our investigators have backgrounds in finance, law enforcement, and intelligence.
Local Access: We work directly with Vietnamese data sources, legal departments, and banks.
Confidential & Legal: All operations comply with Vietnamese regulations on data privacy and investigation ethics.
Proven Success: We’ve helped foreign investors and private clients recover from scams and take legal action effectively.
Global Clients: Serving clients from the US, Japan, Singapore, and Europe who have financial dealings in Vietnam.
Our Process
We understand that every financial fraud case is unique. That’s why our approach is personalized and confidential:
Initial Consultation – You share your case and documents.
Risk Assessment – We identify potential fraud patterns.
Investigation Phase – Our agents conduct fieldwork, online tracing, and data verification.
Evidence Collection – Photos, records, and transaction proofs are gathered.
Final Report – You receive a comprehensive report with findings and next-step advice.
Average completion time: 5–10 working days, depending on complexity.
Service Fee
Our Financial Fraud Investigation Services start from $250 per case, including document analysis, online tracing, and report generation.
For large-scale business fraud or money tracing across multiple accounts, the fee may range between $300 – $600 depending on workload and travel requirements.
You can also request daily updates and additional field verification for $150/day.
Protect your finances, your business, and your trust.
Conan Vietnam provides confidential and legal Financial Fraud Investigation & Asset Verification Services tailored for both individuals and corporate clients.
Contact Us for a Free Consultation
Visit our Surveillance Services or Background Check Services to explore more about how we can support your case.