Minimising Risk, Maximising Value

Business Due Diligence Indonesia offers a range of specialist services including retrieving official company records and shareholder details, running in depth local media checks, and examining potential political exposure. We can also examine military and criminal links, civil litigation histories, and run regulatory and corruption checks. For our due diligence source enquiries in Indonesia,  we have nurtured and developed an extensive network of the most up-to-date and insightful authorities in the business, government, research, NGO and financial sectors. Business Due Diligence Indonesia’s contacts are able to offer information and analysis that is unavailable through regular channels. BDDI also has close links to Indonesia’s most respected PI companies:  Indonesia Private Investigation Agency and Bali Eye Private Investigation Agency.

BDDI retrieves officially notarised corporate filing submissions, accessing the most recent company filing summary or an historical record of all company official amendments.

We have a vast network of contacts that allows us insights and perspective from some of Indonesia’s leading business, financial, research and political thinkers and current events observers.

Our local Indonesian researchers run in-depth and extensive analysis of Indonesia’s most prominent media outlets, and localised fringe media. All reports are fully referenced and verifiable.

BDDI runs litigation and bankruptcy checks through official channels such as the Supreme Court of Indonesia, the Attorney’s Office, and the Tax Court Secretariat of the Indonesian Ministry of Finance.

BDDI can conduct research through local and international NGO and Government corruption watchdog databases, and also carry out targeted interviews from industry experts.

As part of out client’s due diligence process we run pre-employment screening and background histories on potential employees. We can also conduct site interviews and visits.