Below you will find some articles released by Business Due Dilgence Indonesia. Please feel free to leave comments or contact us if you have any questions.
BDDI can also put you into contact with respected private investigation agencies such as Bali Eye Private Investigation Agency and Indonesia Private Investigation Agency.
ISO Anti-Bribery Management Systems
This article offers an introduction to ISO 37001 Anti-Bribery Management Systems and how Business Due Diligence Indonesia can support businesses.
Whistleblowing In Indonesia
The importance of whistleblowers in the fight against corruption, and fraud.
Book Preview: Internet Fraud Casebook
Internet Fraud Casebook: The World Wide Web of Deceit was written by Joseph T. Wells and published in 2010. The book contains case studies on internet fraud written by real fraud examiners. The stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of internet…
Buying a Business
Some general starter advice on preliminary diligence when investing in or buying a business.
Employee Background Checks
background checks on potential employees are extremely important. Business Due Diligence Indonesia can run comprehensive checks to mitigate risk.
Brand Failures
A brief look at why some of the major world brands could not succeed in Indonesia.