INDOPI CONSULTING SERVICES
Indopi exists to solve all kind of issues facing our clients. Our unique approach is not only what differentiates us, but also what makes us successful. We provide a broad range of investigative services and solutions to help you make better decision.
ASSET TRACING & SEARCHES
Minimize the Risk of Loss
Asset tracing and searches are a large part of the work that  we perform especially when it comes to helping our clients protect their business and personal financial interests.
BRAND PROTECTIONS
Protecting your Brand
We understand that brand  and intellectual property protection are very important for your business and if your brand is compromised through piracy,  fraud and counterfeit it can cause  both damage to your brand and company. Indopi works strategically with our clients and legal employees to manage and protect against  intellectual property theft
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BACKGROUND CHECKS
You Deserve to Know the Truth
As former President of  United States Ronald Reagan once said: "Trust - but verify", and that is what background checks are all about. Background checks are the best solution to verify someone's claim, identity and knowing their past – ofcourse within some clear legal limitations.
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CORPORATE INVESTIGATION
Let us solve your case
Indopi can conduct a corporate investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties.
There are many aspects of corporate investigations and they can vary significantly based on client’s needs. A corporate investigation can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few.
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EMPLOYMENT SCREENING
Selecting the Best Candidate
Hiring the right people for your company can be a tough task. Not only do they need to have the right skills and experiences but they need to fit into your corporate culture.
Whether you are concerned about their criminal history, previous education history, work references, then Indopi is here to help you during the hiring process.
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COUNTERFEIT INVESTIGATION
Hiring us is the Best Solution
Our private investigators have extensive experience with solving economic criminal cases regarding counterfeit items such as bootleg fashion items, jewellery, electronics, alcohol drinks, mineral water and building materials.
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INSURANCE CLAIM CHECKS
Find the Actual Facts
Indopi offers a fast, professional and discreet approach by completing an in-depth insurance claim investigation while conducting a standard correct procedure that is important to uncover and find evidences that may be required for legal purposes.