Business Due Diligence Indonesia supports risk mitigation assessments for investors and businesses with interests in Indonesia. We offer standard and enhanced due diligence research, deep source enquiries, vendor screening, site visits and pre-employment screening.
Tailored to our client’s specified needs, Business Due Diligence Indonesia examines and reports on business due diligence issues that include official corporate filings and shareholder details, political, military and criminal links, civil litigation history, regulatory issues, influence, business practices, industry, NGO and community reputations, off shore leaks, any ongoing or previous corruption case red flags, and pre-employment screening.
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 normally unavailable and almost impossible to source through regular channels