CORPORATE INVESTIGATIONS
Conducting corporate investigations and due diligence investigations is essential prior to purchase any goods or make an investment decision and failing to do so can be the most costly mistake your company can make. Companies hire private investigators to conduct this investigation for both internal misconduct and external threats. CAPI Consulting offers our clients some top corporate investigations services to implement in their businesses.
PRE-EMPLOYMENT SCREENING
Pre-employment screening is a vital process to assess a potential employee's suitability for a role. In Vietnam, it's becoming increasingly common for companies to conduct thorough background checks to mitigate risks and ensure they hire the right talent. CAPI Consulting can compile detailed employment background checks and reports into an individual’s employment history, lifestyle and financial background.
BACKGROUND DUE DILIGENCE SERVICES
A lot of uncertainties revolve around human interactions and you can’t really predict the outcome of every human decision. The business world is no exception to this. People take on business partners, execute business deals, and conduct transactions in hope of a positive outcome. However, you can’t trust the credibility of each interaction. CAPI Consulting offers our clients a chance to cut down errors by a wide margin with our due diligence services.
INSURANCE FRAUD INVESTIGATIONS
We conduct evaluation, design, and delivery of integrated solutions for insurance firms to help them make crucial decisions based on factual data. Our solution is integrated to produce detailed investigations, vital contributions, and an impact you need. It is illegal to seek compensation from false claims or exaggerated claims and this can exponentially raise insurance price for you. CAPI Consulting is able to help investigate claims to determine their veracity and merit.
SERVICE OF PROCESS
Process servers of CAPI Consulting serves all kind of legal/civil cases related documents like Summons, Petitions, Complaints, Divorce Papers, Commercial Documents, Subpoena, Corporate Litigation Papers, Judicial and Extra – Judicial documents in Civil and Business matter in all over Vietnam. We are well-grounded on the laws pertaining to serving legal documents, we know the documents to be delivered hand-to-hand as well as the documents that can be mailed. Regardless, we deliver legal documents to all parties of a legal proceeding in an ethical and quick manner.
VERIFICATION SERVICES
CAPI Consulting offers you expert verification services amidst changing regulations. We make use of advanced database technology to retrieve information to enable you to make more factual decisions. CAPI Consulting’s verification service has the technical ability to weed out fraudulent data with our high-grade verification system. Our verification services also extend to vital records like birth, death, divorce, marriage, and other segments like vehicle registration and real estate property ownership.
MARKET SURVEY & INSPECTION
CAPI Consulting targets your ideal market at varying intervals to extract information and ascertain if fraudulent individuals or retailers are trying to introduce counterfeits of your products to the market in order to make more sales. Concurrently, we conduct surveys in the market to search for locations where the counterfeits products originate from. Our search combs through places ranging from small marts to super marts, malls, and markets of recognized retailers.
MYSTERY SHOPPING
Mystery Shopping helps companies to obtain vital information about brands and this is done at regular intervals by experienced mystery shoppers. The information obtained from mystery shopping provides an unbiased view of the business exactly how every regular Joe would see your brand. CAPI Consulting’s agents are experienced in the act of mystery shopping and offer you an opportunity to receive unaltered perceptions from your clients, details about your employees, and your customer care service.
SOURCING SERVICES
CAPI Consulting serves as a local sourcing agency, assisting our clients in locating, selecting, and negotiating products. We provide a full range of various products and can adjust to meet your needs. We dedicate ourselves to the categories in which we excel and have established a robust vendor network. Our primary goal is to ensure that our clients pay the lowest feasible price for the appropriate quality grade. We find vendors, certify factories and products, supervise manufacturing, and examine finished goods thanks to our presence in Vietnam.