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Letters from a Private Investigator in Indonesia

ARTICLES

These are our articles.

The articles contain true case material (with names, dates,
locations changed of course) along with tips on doing your own private investigation and detective work or private investigation in general.
Our sister agency Bali Eye Private Investigation Agency (BEPIA)
has more articles and we also have a Word Press blog that has all the articles together.
The Word Press blog was voted one of the top 40 PI blogs on the web.


counterfeit
Business Due Diligence, Export

Counterfeits Increasing

January 30, 2018·0 comments

A summary of a report on counterfeits in Indonesia.

Business Due Diligence, Letters from a Private Investigator

Whistleblowing In Indonesia

January 1, 2017·0 comments

A look at whistleblowing in Indonesia and combatting corruption.

Anti-Bribery
Business Due Diligence, Export, Letters from a Private Investigator

ISO 37001 Anti-Bribery

December 11, 2016·0 comments

ISO’s Standard: Anti-Bribery Management Systems

Business due diligence
Business Due Diligence, Letters from a Private Investigator

Business Due Dilgence

November 4, 2016·0 comments

Some key components of business due diligence.

Business Due Diligence, PI Techniques

Employee Background Checks

October 10, 2016·0 comments

How important are employee background checks?

Business In Indonesia
Business Due Diligence

Buying a Business

September 4, 2016·0 comments

Some initial advice on buying a business in Indonesia.

Business Due Diligence

Brand Failures

August 4, 2016·0 comments

A quick analysis of some of the reasons some major brands failed in Indonesia.

Internet Fraud
Business Due Diligence

Book Preview: Internet Fraud

July 4, 2016·0 comments

An excellent collection of case studies examining the nature of internet fraud.

Private Investigation
Letters from a Private Investigator, PI Techniques, PI Tips

Investigating Art Heists

June 26, 2016·0 comments

Art theft, a somewhat peculiar crime, and how IPIA approaches it.

Letters from a Private Investigator, PI Techniques, PI Tips, Women

Women PIs Part IV

March 21, 2016·0 comments

IPIA’s fourth article that looks at women PIs in the industry.

Letters from a Private Investigator, PI Techniques, scam

Car Theft Solved by Investigators

February 26, 2016·0 comments

A brief overview of car theft – types and solutions.

Letters from a Private Investigator, PI Tips

Share Your Travel Plans

January 1, 2016·0 comments

Five reasons why you should share travel plans.

Private Investigation Agency
Letters from a Private Investigator, PI Tips

What Documents to Secure

December 25, 2015·0 comments

Some categories of information you’ll need to store and where.

Letters from a Private Investigator, PI Techniques, PI Tips

Trust Your Gut

November 29, 2015·0 comments

Any attention to intuition. It can be a very powerful guide.

Letters from a Private Investigator, PI Tips

Five Things a PI Should Not Do

October 2, 2015·0 comments

A (very) brief list of some issues PIs can not help with.

Letters from a Private Investigator, PI Tips

Becoming A Private Investigator

September 21, 2015·0 comments

A few tips on key considerations in becoming an private investigator.

Private Investigation
Letters from a Private Investigator, PI Tips

When To Hire a PI.

August 12, 2015·0 comments

Sometimes turning to an investigator is a good fit. Other times no.

Letters from a Private Investigator, PI Tips

Secrets

July 26, 2015·0 comments

You will not hear anything exciting from your friend the PI. Confidentiality is key.

Letters from a Private Investigator, PI Tips

Carrying a Gun

June 26, 2015·0 comments

A quick overview for PIs carrying weapons in places that permit.

Letters from a Private Investigator, PI Tips

Revenge Photos

May 26, 2015·0 comments

A discussion of the emerging serious crime of revenge internet postings.

Letters from a Private Investigator, PI Tips

Reference Checks

April 26, 2015·0 comments

A brief overview of employee reference checks and how they can be useful.

scam

Your Son is in Prison

March 26, 2015·0 comments

A new scam that we have come across in Indonesia. Take note and take care.

Letters from a Private Investigator

Spotting Fortune Telling Scams

February 7, 2015·0 comments

Fortune telling scams are centuries old, but still people fall for them.

Letters from a Private Investigator

Lets Kill All the Lawyers?

January 21, 2015·0 comments

Lawyers and Private Investigators are made to collaborate.

Letters from a Private Investigator

Counterfeit Goods

December 11, 2014·0 comments

Around 1 in every 10 products sold today is counterfeit.

Letters from a Private Investigator

Intelligence or Espionage?

November 14, 2014·0 comments

What’s the difference between competitive intelligence and corporate espionage?

PI Techniques

Traitor In Your Company

October 5, 2014·0 comments

Some of the reasons and signs that an employee is cheating their employer.

Letters from a Private Investigator

The Truth Behind Lie Detectors

September 14, 2014·0 comments

There is controversy regarding the use of a lie detector in criminal investigation.

Letters from a Private Investigator

Stalking or Surveillance?

August 21, 2014·0 comments

The line between surveillance and stalking is clearly defined.

History

Eugène François Vidocq

August 11, 2014·0 comments

Vidocq started out as a criminal. He saw a man executed and changed his path.

PI Techniques

Counter Surveillance

July 8, 2014·0 comments

Counter-surveillance technology can help detect bugs and keep eavesdroppers away.

History

St. Anthony of Padua

June 18, 2014·0 comments

The patron saint of missing people and lost things. A (very) brief history.

Letters from a Private Investigator

Risks and Investigators

June 10, 2014·0 comments

Private Investigators face unique medical risks and dangers in their jobs.

Letters from a Private Investigator

The Internet & Legal Proceedings

May 20, 2014·0 comments

Postings and information on social sites can be used for legal proceedings.

Letters from a Private Investigator

Women in PI Work: Part III

April 2, 2014·0 comments

Some of the challenges faced by women in private investigation.

Letters from a Private Investigator

Women in PI Work: Part II

April 2, 2014·0 comments

Women have played some of the most famous private investigators in fiction.

Letters from a Private Investigator

Women in PI Work: Part I

March 21, 2014·0 comments

Advantages of a woman private investigator.

Letters from a Private Investigator

A Pound of Flesh

February 17, 2014·0 comments

The kinds of case requests we will never touch.

Letters from a Private Investigator

The Cruelest Con

February 10, 2014·0 comments

Out of our 400+ cases this is possibly the most evil.

Letters from a Private Investigator

Spyware

February 10, 2014·0 comments

A brief look at telephone, tablet and computer spyware.

Letters from a Private Investigator

Stealing Ideas

January 9, 2014·0 comments

How IPIA can help you with copyright protection and fraud.

PI Techniques

Going Underground

January 8, 2014·0 comments

A look at the art and some of the risks of going undercover.

PI Techniques

The Art of Surveillance: Part III

January 3, 2014·0 comments

A look at some of the main challenges of surveillance.

Letters from a Private Investigator

Technical Terms

January 1, 2014·0 comments

A brief outline of business due diligence investigations.

PI Techniques

The Art of Surveillance: Part II

December 26, 2013·0 comments

The second part of the IPIA series on surveillance techniques.

PI Techniques

The Art of Surveillance: Part I

December 24, 2013·0 comments

Part I examining surveillance techniques and considerations.

Letters from a Private Investigator

Affairs of the Heart

December 22, 2013·0 comments

A brief look at emotional infidelity, its effects an some warning signs.

Letters from a Private Investigator

To Catch a Thief

November 25, 2013·1 comment

True IPIA case history about catching a $1 million run away.

man offering house (to woman)
Letters from a Private Investigator

Dating Cons in Indonesia

October 27, 2013·0 comments

Dating scams are increasing. Here are some warning signs and advice.

Letters from a Private Investigator

Investigators Catch an Embezzler

October 15, 2013·0 comments

Hunting, tracking and catching an embezzler in Indonesia.

Letters from a Private Investigator

Private Investigations Tools

September 30, 2013·0 comments

Private Investigation tools for anyone (if you have an internet connection).

Letters from a Private Investigator

Facebook: The PI Friend

September 26, 2013·0 comments

Using social media sites in private investigation work.

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Counterfeits Increasing

What Do Businesses Need To Do According to a … [Read More...] about Counterfeits Increasing

Whistleblowing In Indonesia

Whistleblowing In Indonesia. The risk of fraud is … [Read More...] about Whistleblowing In Indonesia

ISO 37001 Anti-Bribery

ISO 37001 Anti-Bribery Management … [Read More...] about ISO 37001 Anti-Bribery

Business Due Dilgence

What is Business Due Diligence? Due diligence … [Read More...] about Business Due Dilgence

Employee Background Checks

Many employers in Indonesia background checks on … [Read More...] about Employee Background Checks

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TV Coverage

PIA/BEPIA has had a number of media TV slots covering our private detective work. Click on the icon to see a short piece by “Trans TV”.

Articles

We have also had articles in magazines and newspapers. Click the icon to see an article in an Indonesian magazine (in Indonesian).

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