Thanh Nguyen, a Manager with StoneTurn, has expertise in conducting investigative assignments focusing on pre-transactional due diligence, asset tracing, background check, business intelligence, and whistleblowing investigations.

Thanh has conducted investigations on a range of corporates and individuals in Vietnam and other major Southeast Asian jurisdictions in the energy, real estate, retails, technology, education, healthcare, plantation, and banking sectors, among others.

She also has experience in forensic accounting, including conducting document reviews and transaction testing, and anti-bribery and corruption compliance reviews. Thanh has also worked on monitorships for U.S. companies with operations in Asia, conducted construction audits, and data analysis for energy consulting projects.

Prior to joining StoneTurn, Thanh was on the investigative team with a global consulting firm based in Singapore. Thanh worked in the non-profit space in Vietnam earlier in her career. Thanh is a native Vietnamese speaker and proficient in English.