Business Due Diligence Indonesia

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BDDI

Conducting High Quality Risk Mitigation Assessments for Investors and Businesses With Interests in Indonesia

Minimizing Risk, Maximising Value

Unrivalled Insights and Analysis in Business Due Dilligence In Indonesia

Navigating the Indonesian Business World

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.

  • Source Enquires
  • Media Research
  • Company Records
  • Corruption Checks
  • Litigation and Bankruptcy
  • Employee Screening

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BDDI’s Services

  • Corporate Filings

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

  • Authoritative Sources

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

  • Adverse Media Research

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

  • Litigation and Bankruptcy

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

  • Corruption

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

  • Verification

    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.

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