Minimising Risk, Maximising Value

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.

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Business Due Diligence

Unrivalled Expertise

From its outset in 2007 Business Due Diligence Indonesia decided to do one thing and do it well. We have an extremely focussed and limited scope of work – carrying out highly professional business due diligence assessments in Indonesia. With such a highly defined focus, an extensive network of business, financial and social experts,  and over a decade of experience, we offer unrivalled insights and analysis in business due diligence in Indonesia.  

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A Niche

Specialist Services

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. 

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Deep Source Enquiries

Insider Access

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

Corporate Filings

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

Authoritative Sources

Business Due Diligence Indonesia has a vast network of contacts that allows us insights and perspective from some of Indonesia’s leading business, financial and political thinkers. 

Adverse Media Research

Our native Indonesian researchers run in-depth and extensive research and analysis of Indonesia’s most prominent media outlets. Final reports are then polished by a native English speaker. 

Litigation and Bankrupcy

We run 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 Ministry of Finance.

Corruption

With our close access Business Due Diligence Indonesia researches and interviews Indonesian Government and local and international NGO corruption and transparency watchdogs.

Employment Screening

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