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About us - ANVI Screening in Vietnam
" ANVI Screening provide knowledge, resources and experience to best serve the client's needs across the globe"
" Bring your success with our local knowledge "
Detection
(2) Compliance Monitering
Snapshot of our operations
>> ANVI Screening established offices in Ho Chi Minh City in 2021
>> Our team in Vietnam has approximately around 20 local staff
>> Professionals are fluent in English, qualified from investigation and detective institute
>> We have built strong relationships with the government and regulators
ANVI Screening core activities
Prevention
(1) Pre-employment screening
What makes ANVI Screening different
>> A deep understanding of Vietnamese [Educational institutions/enterprises/ headhunters]
>> A team with expertise across a range of skill sets and industries including professional fluent in Vietnam, Mandarin
>> Strong relationship with key local authority such as the [Taxation Authorities, Department of planning and investment, Department of Justice, Local Police authorities, The local Court authorities, etc.]
Investigation
(3) Fraud Investigation
(4) Insurance Claim
(5) Asset Tracing and Skip Tracing
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