Corporate Investigation • Legal Intelligence • Asset TracingJakarta, Indonesia · admin@indopi.co.id

Our Expertise

Specialized intelligence-led services to identify risks, verify critical information and protect business interests.

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Corporate Investigation

Investigate suspected corporate misconduct, conflicts of interest, internal fraud and governance concerns using verified evidence and proportionate methods.

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Asset Tracing & Recovery Support

Identify, verify and map assets and related entities to support legal strategy, debt recovery and informed commercial decisions.

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Background Checks & Employment Screening

Verify relevant identities, professional history, affiliations and risk indicators through lawful and appropriate sources.

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Business Due Diligence

Assess ownership, management, financial exposure, litigation history and operational risk before important business transactions.

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Corporate Intelligence

Gather and assess strategic information about counterparties, market conditions, business relationships and emerging risks.

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Fraud & Financial Misconduct Investigation

Examine allegations of misappropriation, procurement irregularities and financial misconduct with structured evidence review.

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Counterfeit & Brand Protection Investigation

Support rights holders with market inquiries, lawful field observations, supply-chain mapping and documentation of suspected infringement.

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Surveillance & Field Investigation

Conduct lawful, proportionate field verification and observations aligned with the client’s legitimate investigative objectives.

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Digital Forensic Support

Support authorized preservation and examination of digital evidence with attention to integrity, scope and chain of custody.

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Technical Surveillance Countermeasures

Assess offices, meeting rooms and vehicles for potential unauthorized surveillance devices using appropriate technical inspection methods.

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Litigation & Evidence Support

Provide factual research, evidence organization and investigative support for counsel and authorized dispute-resolution processes.

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Asset Recovery Intelligence

Develop verified asset intelligence and risk analysis to inform recovery options, subject to applicable legal processes.

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CONFIDENTIAL CONSULTATION

Sound legal strategies begin with verified facts.

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