The Expert Podcast

Investors often utilize private investigators to ensure their profits. Here's a story to illustrate this practice. While we weren't directly involved in this case, we've handled similar ones, and I'm sharing it to respect our clients' privacy. Companies frequently make false claims about their business, which can impact their stock prices if they're public. Investors need to uncover the truth. Similarly, private companies may attract clients or vendors based on misrepresented information. Take the case of Vinfast, a company selling cheap electric vehicles. They claimed to be selling large volumes, but investigations revealed otherwise. Many reported sales were actually to shell companies set up by the company's owner. Satellite data and other surveillance methods exposed this fraud. Investors, hedge funds, or businesses should investigate core numbers before making decisions. Verify sales, employees, contracts, permits, and other claims. Surveillance and monitoring can reveal discrepancies, ensuring investments or contracts are based on accurate information. Always conduct investigations legally, avoiding insider information. Protect your investments and contracts by verifying representations through private investigation.