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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.

Brainstorming

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.

Fashion Accessories

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

Business Meeting

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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.

In Negotiation

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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. 

Programming

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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.

Fashion Accessories

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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 Agent

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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.

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