When you have considered a new business, especially in Indonesia, you will certainly face obstacles and challenges to be able to trust information and information before making any cooperation agreement.
There have been many people who have been victims of business fraud either on the internet, in co-workers or perhaps within the company itself which has resulted in loss of assets and large amounts of money.
Corporate Service Eye Detective Indonesian Private Includes:
- Company investigation
- Search and reconnaissance people (business partners and employees)
Eye Detective – Our private investigation team has experience in working with various business investigation cases. Our Private Detective Team is accompanied by support from the networks we have in Indonesia.
We always provide and provide supporting data to clients including all available official documentation, and any other data that will be needed.
Eye Detective can also verify and confirm the accuracy of business representations, including assets, operations, and capabilities, and mark any potential that looks different.
We can help you investigate assets that cover all assets owned by the target, including data on ownership of property, vehicles, assets stored, installments, collateral and credit. We can also analyze the flow of funds from the data we get, so that the entire flow of funds to certain parties can be known.
Corporate inquiry service agent – This investigation service is intended to identify the background of the target set. The information provided will include educational background, employment history, family, business and social background, relations with the community, criminal records and other relevant information.
Credit Check and Report Suggestions
We can conduct asset checks in the interest of creditworthiness for debtors. This service is usually needed for finance-based companies that deal with borrowing funds.
Search for Companies or Business Entities
Eye Detective – a private detective company in Indonesia can help you search for business entities, companies and / or business activities that are legal entities. The data that we will provide is company information that includes ownership data, business fields and business capital. If you need to know, the names of directors in our organization or business entity can do it.
We can help you find and get the right witnesses and take their statements, conduct surveillance, find assets and carry out various types of pre-trial investigations in both civil and criminal cases.
We can help you by coordinating with the Police so that actions can be taken immediately. In this case, our investigation team took a professional approach throughout the time with the relevant police team.
We can trace the traces of perpetrators who have long since disappeared, either through the database, through signal tracing or even using traditional investigative techniques.
Search for Missing Goods Delivery
Search service agents and surveillance people – We can investigate the shipping process. In this case the company transporters usually have an inappropriate selection system in the recruitment process for the cargo drivers of their company’s goods, so there is fraud, embezzlement, or theft of cargo.
Private Investigator – This investigation method will be very strong to reveal what is happening between a transporter company and certain parties inside or outside the company, which will eventually help you as a client to uncover the mode of crime that occurred in the process of shipping goods.
Eye Detective Indonesia
Corporate Service Indonesian private detective company in Jakarta company investigation or company investigation and search and surveillance of people and business entities get evidence and witnesses and service tracking company assets and search for lost freight