Indonesian business background check


Do you need an Indonesian business background check? When researching the legitimacy of a prospective business associate or customer, it’s imperative that your evaluation and due diligence be thorough. This is especially true when considering a business partnership in Indonesian. For some, the time and resources required to gather this information can seem prohibitive. But for us, it is much more productive given we are here in Indonesian and you are abroad. Some people worry that the delay an Indonesian business background check may cause will result in a lost deal or opportunity.

Indonesian private investigators, Indonesian business background check

Indonesian private investigators.

We say, better safe than sorry. There are a lot of scams in Indonesian and many Internet scams. A lot of people lose large amounts of money on Indonesian Internet scams. Indo PI’s¬†Indonesian business background check makes it easy to obtain business information by combining the most important business background data into one simple, easy-to-read report.

Indonesian Business Background Check Specifics

  • Land, Condo, House, or other property acquisitions or business deals.
  • Manufacturing and Machinery business background check.
  • Gem, Gold, and Jewelry business background check.
  • Food and Consumables business background check.
  • Automobile, Motorcycle, Parts Manufacturing business background check.
  • Clothing Manufacturers business background check.
  • Bar, Hotel, Hospitality business background check.

Indonesian business background check

In recent years there has been an increasing number of land scams in Indonesia. One of the most well known and highly publicized scams in Asia was the big land scam that took place in Indonesia. In this scam, developers were selling and transferring more title deeds than actually existed on the island. Another recent land scam had similar aspects and this one was on another island. These same scams happen here in Indonesia. It is critically important to do an Indonesian business background check on any developer here. Take our advice as to ensure that before you buy any property in Indonesia the report on the title deed confirms the deed is correct and legitimate.

Indonesian Gem and Gold Scam

Although this scam is mostly done on unsuspecting tourists in Indonesia, it happens on phoney Internet companies as well. This is what you have to watch out for. A network of con men (mostly local drivers) present the target of the scam with an opportunity to profit from buying discount gems from a jewellery shop. It usually starts with a driver or tout offering a very cheap ride, or even a free ride around Bali. The target of the scam is told he can buy precious gems at duty-free prices and bring them home and make a huge profit. The touts or drivers will then take the target of the scam to a jewellery shop. Most people are targeted at the most popular tourist spots or other tourist attractions in Bali.

The tout will be dressed as a student or gentleman and will approach the target of the scam to tell him the place he is about to visit is closed. The tout or driver uses the Indonesian people’s reputation for friendliness and will start up a conversation, asking where the target of the scam is from, and if this is his first trip to Bali. The scammer will also tell the target of the scam that a driver is waiting nearby and the transportation is very cheap or even free because it has been sponsored by the tourism ministry. This sponsorship allows him to bring the target of the scam to other temples and attractions around the island. So, the target of the scam is taken to a remote temple and dropped off.

Indonesian business background check

He does not know that there is another man there who is part of the scam. Eventually, the target is taken to a jewellery store. There he is told that he can purchase gems at far below the market value because of a special government program. At this jewellery store, the target is pushed to buy “precious gems” that can be sold for very high profits in his own country. Of course, this is not true. The gems are worth far less than the target was told. This same scam is also done with gold where targets are told that special government programs are in place to boost foreign investment. The programs allow certain sellers to offer gold at less than market value. This, of course, is not true and is another scam. In recent years we have seen this scam increase.

Get peace of mind

Hey, we get it. Peace of mind is the bottom line, while privacy is a top priority. There is nothing worse than not knowing the truth. Dark secrets hiding in the shadows isn’t fun for anyone. It eats away at your peace of mind and causes stress and worry. So, we understand your dilemma.¬†When we take a case, we know what the end game is. It is to give the client peace of mind while resolving the situation with the truth.

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    Think of us as your personal Indonesian private investigator. Contact us through twenty-four hours a day, seven days a week. We are always open to serve you. So, we look forward to hearing from you. Our record of successful results sets us apart from any other Indonesian private investigator agency. We also take pride in producing the results for which you are paying. We reveal the truth, AND we get the proof! All the while, your privacy is assured. For more information about Indonesian private investigator, read our FAQ page. Or check out our blog for Indonesian private investigator stories.