Business Investigation Services
Indonesia Private Investigation Agency offers a wide range of business investigation services. These include business background and due diligence investigations, pre-employment screening, copyright infringement investigations and asset searches.
When considering new business ventures, particularly in Indonesia, you will face the challenge of establishing and trusting information and people before making any commitments.
Unfortunately many people have fallen victim to internet scams and lose large amounts of money to internet scammers.
Our team of private investigators have experience working on a wide range of business investigation cases with support from our established networks in Indonesia.
We always provide clients with supporting data including all available official documentation, and any other data from Indonesian authorities.
IPIA is a sister agency of Bali Eye Private Investigation Agency
Types of Business Investigation
Having a business investigation carried out can result in a big advantage and help you avoid potential losses if you start any business associatons by understanding your competitors, your key suppliers, and potential or exisitng investment partners in Indonesia. IPIA performs business investigation due diligence checks so you can gather all the facts and background information to help you in your planning and avoid making costly mistakes..
Unfortunately scams and fraudsters are widespread in Indonesia, and unless you are here on the ground, it is just 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 business investigation checks to minimize your risk.
If you are a victim of internet or other fraud our Private Detectives can help you locate the other party and recover your “missing” goods or payments.
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. Examples of documents we can locate and verify include marriage records, birth certificates, divorce papers, death certificates, professional licenses and vehicle registrations.
IPIA’s private investigators have the contacts 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, stocks, company shareholdings and land holdings, financial resources, vehicles and other assets.
Asset searches can be very useful in situations of loan or credit default, insolvency proceedings, and company valuations. Business investigations are also valuable for assessments in the cases of new partnerships, mergers and acquisitions, as well as circumstantial evidence in cases of embezzlement, white collar crime, and misappropriation of funds and assets.
IPIA’s business investigation services include locating any sources of counterfeit or fraudulent merchandise, 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.
IPIA can act on your behalf to serve court papers in line with any specific jurisdictional or Hague Service Convention requirements.