Due Deligence Investigations

• Background investigations of companies
• Conflict of interest reviews
• Test presence of misrepresentations and non-disclosures of material facts or issues
• Test presence of hidden debts
• Test presence of fictive suppliers or use of false invoices
• Test the presence of foreign customers who are not compliant with VAT regulations or use false sales contracts
• Fiscal fraud red flag testing
• Money laundering red flag testing Bribery red flag testing
• Test presence of data security risks
• Test presence of other forms of non-compliance with laws and regulations
• Forensic interviews

Contact us:

Ha Noi: Hanoi@lhdfirm.com   HCM: all@lhdfirm.com