When you have considered a new business, especially in Indonesia, you will certainly face obstacles and challenges to be able to trust information and people before making any cooperation agreements.

There have been many people who have become victims of business fraud both on the internet, in coworkers or maybe within the company itself which resulted in losing assets and large amounts of money.

Eye Detective Indonesia – Corporate Service provides:

  • Business Investigation
  • Background check and Asset Tracing

These include business background and due diligence investigations, pre-employment screening, copyright infringement investigations, and asset searches.

Our team private investigators have experience working on a wide range of business investigation cases with support from our established networks in Indonesia.

We always provide clients with supporting data including all available official documentation, and any other data from Indonesian authorities.

Eye Detective can also verify and confirm the accuracy of business representations, including assets, operations, and capabilities, and mark any potential that looks different.

Corporate Service Detektif Indonesia

Asset Tracing

We can help you conduct an asset investigation that includes all assets owned by the target, including ownership data on property, vehicles, stored assets, 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.

Pre-employment Screening

This investigation service is intended to identify the background of the target set. Information provided will include educational background, work history, family, business and social background, community relations, criminal records, and other relevant information.

Credit Check and Report Suggestions

We can check assets for the benefit of creditworthiness for debtors. This service is usually needed for finance-based companies that are related to the loan funds.

Search for Companies or Business Entities

Eye Detective – a private detective company in Indonesia can help you search for legal entities, companies and / or business activities. The data we will provide is in the form of company information that includes ownership data, business fields and business capital. If you need to know, the names of directors in an organization or business entity can also do it.

Due Diligence

We can help you find and get the right witnesses and take their statements, conduct supervision, find assets and carry out various types of pre-trial investigations for cases both civil and criminal.

We can assist you in coordinating with the Police so that the necessary actions can be taken immediately. In this case, our investigating team takes a professional approach at all times with the relevant police team.

We can trace the tracks of long-lost Actors, either through databases, through tracking signals or even using traditional investigation techniques.

Search for Lost Goods Delivery

We can carry out investigations in the process of shipping goods. In this case, the company transporters usually have an improper selection system in the recruitment process for drivers of their company’s goods, so that fraud, embezzlement, or theft of cargo.

Private Investigator – This investigation method will be very strong to uncover things that happen between transporter companies and certain parties inside or outside the company, which will also help you as a client to uncover the mode of crime that occurs in the process of shipping goods.

Eye Detektif Swasta Indonesia

Corporate Service Indonesin private detective company in Jakarta investigating company or investigate companies and searches and scouts of people and business entities to get evidence and witnesses as well as service tracking of company assets and searches for shipping lost items

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