PT Indopi Consulting Indonesia has been engaged by Indonesian and multinational businesses, law firms, and financial institutions to provide independent, objective, evidence-led corporate investigations and business intelligence that inform legal and commercial decisions.
Each engagement is tailored to the client’s legal and commercial objectives, with particular emphasis on confidentiality, lawful information gathering, and defensible findings.
Independent fact-finding in response to suspected fund diversion, accounting irregularities, and misuse of corporate assets, supported by documentary and transaction-level analysis.
Conducted an internal inquiry into suspected misuse of company funds. The engagement included transaction analysis, identification of irregular payment patterns, evidence collection, and coordination with the client’s legal counsel in connection with criminal complaint procedures.
Examined allegations of embezzlement and financial irregularities through a review of lawfully obtained financial records. The work involved identifying potential asset-diversion patterns and preparing documentary findings to inform recovery options.
Investigated suspected unauthorised use of company assets and discrepancies in financial records. Traced relevant transactions and assembled supporting documents for legal assessment and dispute-resolution planning.
Actionable intelligence on individuals, corporate structures, and assets to inform recovery strategies, dispute resolution, and lawful enforcement measures.
Undertook multi-jurisdictional asset tracing relating to connected individuals and corporate entities. Mapped beneficial ownership, business affiliations, and potential asset leads to support cross-border disputes, settlement discussions, and enforcement planning.
Provided corporate and asset intelligence for debt recovery, restructuring, Indonesian suspension of debt payment obligations (PKPU), and insolvency matters. Assessed ongoing debtor operations, real estate and commercial interests, and indicators of potential asset transfers requiring further review.
Supporting better counterpart, hiring, procurement, and investment decisions through proportionate verification and risk analysis.
Performed background screening of executives, relevant personnel, and business partners. Reviewed lawfully accessible identity information, corporate formation and amendment records, and authorised transaction documentation to identify potential conflicts of interest and undisclosed affiliations.
Conducted vendor due diligence across the supply chain, examining corporate legitimacy, ownership links, related-party connections, and material compliance or reputational concerns.
Targeted investigations into suspected brand misuse, unauthorised distribution, and concealed commercial relationships that could create operational or legal exposure.
Supported trademark and brand-protection investigations through open-source research, online marketplace monitoring, and lawful field verification of suspected unauthorised distribution channels and commercial product use.
Examined concerns about undisclosed “shadow business” activity involving vendor partners. Assessed concealed commercial relationships, lawfully obtained transaction indicators, and potential compliance exposure to support further legal and management review.
Speak with INDOPI about your investigative requirements. We will assess the proposed scope professionally and treat your enquiry in confidence.