Due Diligence Investigation is our area of expertise. We have a proud record ensuring that none of our clients are defrauded by local vendors. Our investigation involves both checking the vendor’s documentation with the relevant legal bodies along with making “on the ground” inquiries, such as local vendors relationship with stakeholder (government institution, existing suppliers and markets, communities, etc.), and even go further by doing background checking of their shareholders and management.
The combination of these methods has proven successful to avoid fraud in Indonesia and to ensure legal ownership and business continuity were never an issue to secure your business and investment.