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   Tel: +848 0907796 818

HCM: all@lhdfirm.com  Tel: + 848 22446739