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vietnam_verify

NGUYEN

@vietnam_verify

VietNam Local, Verification Services, Asset and Corporate Due Diligence

Vietnã
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
Due Diligence & Asset Verification Specialist in Vietnam. I help international businesses and overseas investors mitigate risks through OSINT, corporate compliance checks, and on-site asset assessments. Services include business entity verification, physical property inspections, and commercial incident evaluation. Strictly compliant with Vietnam's privacy laws (PDPD), I deliver fast, objective, fact-based reports to protect your investments.... Saiba mais

Habilidades

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vietnam_verify
NGUYEN
offline • 
Tempo médio de resposta: 10 horas

Conheça meus serviços

Investigação Jurídica
I will conduct local field research and site inspection in vietnam
A partir deUS$ 150 /projetoMais detalhes

Experiência profissional

Due Diligence & Fraud Risk

Banks • Meio período

Nov 2018 - Present • 7 yrs 7 mos

● Lead fact-finding operations for commercial incidents, utilizing advanced OSINT to identify fraud indicators, asset misappropriation schemes, and operational irregularities. ● Oversee field research operations, including on-site factory assessments and physical asset verifications, to confirm business existence, operational status, and collateral validity. ● Ensure 100% compliance of all investigation and data collection processes with Vietnam's Personal Data Protection Decree (PDPD) and strict corporate governance standards. ● Deliver concise, objective risk assessment reports to regional management, supporting cross-border investment and asset management decisions.

Legal_Facts

Lead Fact-Finding & Verification Expert

Legal Facts • Período integral

Nov 2011 - Dec 2017 • 6 yrs 1 mo

Commanded complex public record research and targeted fact-finding operations. Executed extensive physical property inspections, site verifications, and evidence gathering within designated geographic areas under strict legal frameworks. Developed specialized expertise in cross-referencing disparate data sources to trace hidden assets and uncover operational red flags. Maintained absolute confidentiality and produced airtight, fact-based evaluation reports.