
Our Services
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.
Since 2007, Business Due Diligence Indonesia has had an extremely focussed scope of work – carrying out highly professional business due diligence assessments in Indonesia. Our assessments can insure supply chain integrity and should always be used prior to making important business decisions in areas such as corporate mergers/acquisitions, or partnerships.
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.
Insider Access
Our Speciality
Business Due Diligence Indonesia retrieves a company’s corporate filings from the Directorate General of General Law Administration Ministry of Law and Human Rights. These contain information such as a description of the official purpose and activities, management structure (names), financial capital, shareholders. BDDI translates the filings.
We will carry out an in-depth search not only of the mainstream Indonesian media but also local fringe media, and blogs. BDDI can examine social media and also coverage on Google Indonesia. All our findings are fully referenced and reports are double checked and written in English.
BDDI accesses a number of sources including court records at a national and local level. These include the Supreme Court of Indonesia, the Supreme Court of Indonesia Decisions database, the Tax Court Secretariat of the Ministry of Finance, and other Government Database portals.
BDDI can run specialised searches that include a number of government sanction databases that identify individuals or companies who are identified as a high-risk and prohibited from certain activities or industries. These checks are often required in regulated industries like healthcare and financial services, and for government contractors.
We research various Indonesian NGO and Government corruption watchdogs. These include Indonesia Corruption Watch (ICW) and the Corruption Eradication Commission of the Republic of Indonesia. The United Nations Office on Drugs and Crime considers ICW to be “the leading NGO” focused on fighting corruption in Indonesia.
In many sectors, such as finance, energy and mining, palm oil and timber, and manufacturing, BDDI can run regulatory checks. We run checks at different Ministry and Agency sites, state regulatory bodies and through various Indonesian statistical databases.
BDDI has an impressive and unique network for source interviews. A few examples of the types of experts we canvas include political party members, NGOs, journalists, University experts, the Association of Indonesian Business, the Indonesian Stock Exchange, the Indonesian Chamber of Commerce, lawyers and various sector specialists.
Our services can include a site location check. These visits can verify addresses, overall company operational capacity and activities and gather further information as requested. All visits are supported with a written report and time/GPS stamped photographic evidence.
BDDI verifies document authenticity. Generally in Indonesia this is done through the authority that issued a document. This includes Civil Registry Offices (marriage and birth), Police, Immigration (passports), and Educational institutions. We can also check employment references.