CORPORATE RISK MITIGATION
Business Investigation Services
Our business investigation service includes business background and due diligence investigations, pre-employment screening, copyright infringement investigations and asset searches.
The Risk
When considering new business ventures, particularly in Indonesia, you will face the challenge of establishing and trusting information and people before making any commitments.
The Warning
Scams: Unfortunately many people have fallen victim to internet scams and as a result lose large amounts of money to internet scammers.
SOME CASES
Types of Business Investigation
Due Diligence
Having an investigation carried out can help you avoid potential losses if you start any business relationships. It can help you understand your competitors, your key suppliers, and potential or existing investment partners in Indonesia. IPIA performs due diligence checks. You can gather all the facts and background information to help you in your planning and avoid making costly mistakes.
Fraud and Corruption
Unfortunately scams and fraudsters are widespread in Indonesia. Therefore, unless you are here on the ground, it is too easy for those trying to scam you to “disappear”. IPIA can find these criminals and also, before you even start a business relationship, carry appropriate checks to minimize your risk.
Record Retrieval
Our business investigation services include verifying and obtaining copies of almost any document that you might need, whether for a legal case, marriage annulment in Indonesia, or simply to make a well-informed decision. Documents we can locate and verify include marriage records, birth certificates, divorce papers, death certificates, professional licenses, police records and vehicle registrations
Asset Check
IPIA’s private investigators have the contacts and networks to run business investigation searches of someone’s property or other assets anywhere in Indonesia. IPIA can trace and identify the assets of a particular entity or individual. This includes locating real estate, company shareholdings and land holdings, financial resources, vehicles and other assets.
Intellectual Property
IPIA’s business investigation services include locating any sources of counterfeit products, and companies infringing on your company’s trademark.
Other business investigation services we offer to protect trade secrets include running surveillance activities at manufacturing, retail, and wholesale locations.
Skip Tracing
IPIA can locate people that have gone missing and also can act on your behalf to serve court papers.
These are some of the more common types of cases we have worked on. Please contact us to discuss the types of services we can offer and combine to help you.
Corporate Intelligence & Strategic Risk Mitigation
Vetting your connections protects your capital. IPIA delivers comprehensive business investigations and on-the-ground due diligence to evaluate competitors, audit supply chains, and verify Indonesian investment partners. Our targeted approach uncovers the critical background facts and intelligence needed to navigate the local market safely and avoid high-risk, costly mistakes.
Authorized Verification & Nationwide Network
Backed by an elite local network, our private investigators handle complex corporate cases across Indonesia, securing definitive evidence and official documentation directly from state authorities. Our investigative reach and resource pool are uniquely amplified through our close alignment with our sister firm, Bali Eye Private Investigation Agency, and Business Due Diligence Indonesia.
Indonesia Private Investigation
For more information on how Indonesian Private Investigation Agency, Bali Eye Private Investigation Agency, Indonesian Womens’ Detective Agency or Indonesian Business Due Diligence can help you, please contact us. We offer private investigation services in Jakarta, Bali, Medan, Kalimantan and throughout Indonesia. Our services include missing persons, fraudulent partners, business due diligence, surveillance.