Established in Indonesia since 2001, we provide our clients with business intelligence, competitive intelligence, fraud prevention and fraud investigations.
Business Intelligence: our corporate clients benefit from invaluable information from our background checks, investigative due diligence services, as well as our research on market threats and opportunities, barriers to investment, main players, networks and reputation.
Competitive Intelligence: we provide intelligence about products, services, customers, competitors in order to provide executives with tools for their strategic decision making and ultimately to strengthen their competitive edge.
Fraud Prevention: Integrity Indonesia provides consulting services such as fraud assessments, compliance audits but also provides solutions such as pre-employment screenings, background checks on suppliers and clients, as well as the design and management of whistleblower hotlines which are among the most effective detection and warning systems.
Investigation: Investigations conducted on behalf of its clients include fraud investigations, insurance claims investigations, intellectual property investigations, asset tracing, skip tracing, process serving and computer forensic work.
