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Due Diligence and Background Check Services in Indonesia

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Performing deep screening, audit, and investigation toward any company or employee is highly important. It’s needed to assure that the business is run legally and professionally. Therefore, due diligence and background check need to be done before any form of new contracts, agreements, or acquisitions are signed. By completing the due diligence and background check, you will be able to assess the credibility of the company or partner you want to work with or acquire.

What is Due Diligence?

due diligence - iconDue diligence is an investigation of a background, current condition, and potential business, to verify and understand all related facts and risks by cooperating with another party. Due diligence is generally conducted after the buyer and seller have agreed in principle to a deal, but before a binding contract is signed.

For investors, doing due diligence on security is voluntary, but recommended

 

What is Background Check?

background check - iconOne essential due diligence service is conducting Corporate Background & Credit Check. With the company’s legal and financial records in hand, it allows you to assess the companies/partner which you want to cooperate with. Cekindo as one of the leading management consulting companies assists our clients to conduct background checks for companies in Indonesia, specifically a legal entity that is registered under the Ministry of Law and Human Rights. The investigation will provide detailed information about a company from the legal point of view as well as their financial condition and other important aspects.

In short, the report of due diligence and background check that you receive will cover (but not limited to) the following subjects:

  1. Business Highlights
  2. Risk Assessment
  3. Financial Information
  4. Legal History/Related legal events
  5. Management Structures
  6. BoD Structures
  7. Business Relationships and Related parties
  8. Activity features (incl. Company reputation, Suppliers and Customers)

The timeline would take around 6 – 12 working days.

The output of these actions can be obtained in a set of accurate data and factual information that is written in a form of report tailored specially for you and your company’s interest. The contents are almost always consisted of evidence and materials that cannot be attained by using common research attempt done by the general public. Often, the report also contains financial, credit, and assets information from the targeted company. Thus, foreign companies who want to start a partnership with the local entity will see it as a prerequisite step before deciding further cooperation.

The Result or Report of Due Diligence and Background Check

Another important feature of doing this due diligence and background check is the ability to see the potential of the acquired companies or venture partners for any corruption or bribery risks. This includes the target company’s histories, past contracts and agreements, third parties involvements, etc. In addition, other potential of risks are also assessed and reported to you so that thorough data can be available to access, for example, the target company’s management structure, including the data of the past and present personnel.

The last but not least, you may also need the data of all the related parties who do business with the target company, in the historical list. This data will give you an insight of the targeted company. It will also show you potential risks or problems that have occurred previously or may happen in the future. Included in the report is the information of the business partners, target customers, suppliers, etc.

Having all of the information in your hand, you will be able to determine whether or not the targeted company or possible business partner is eligible enough to be considered as a healthy business or venture partner in the future.

Due Diligence and Background Check Services with Cekindo

Contact CekindoCekindo has committed to help its clients to get the best advantage of doing businesses in Indonesia. Cekindo can provide you thorough, accurate, detail, and factual reports on due diligence and background checks for your best interests. You will reap the advantages of good quality report that will help you to make strategic business decisions.

The report is specially tailored for your company. It means that Cekindo can provide the data and information that you truly need. We also assure that two ways communication and privacy also become our great concerns. We can guarantee that the information pass during the process remains protected.

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Selected Testimonials

  • logo Ohmnia

    As a new business in Indonesia, we started consulting with multiple law firms but quickly narrowed down to only Cekindo. Cekindo was recommended as one of the top firms by multiple sources in the business community. The staff at Cekindo was very responsive to our needs as a new business. The team provided consultancy and assisted our startup firm with initial business setup, licenses and permits, HR/recruitment and market research. One year since our establishment, we still consider Cekindo as our partner.

    PT Ohmnia Tenaga Surya
  • Jan Pilar - Hydropol

    When we intended to enter the Indonesian market back in 2013/14, Cekindo helped us to understand the possibilites and options for business presence in Indonesia through legal advice & also advisory on how to arrange for ownership. Furthermore, Cekindo also provides us with a range of fully professional and reliable accounting & tax services for our representative office in Indonesia. In the world of digital & virtual economy like today, it is an essential prerequisite to have the most reliable business partner like Cekindo.

    Jan Pilař
    Hydropol
  • Sagar Datar - Bristlecone

    A huge gratitude to Cekindo, particularly its visa team, for handling our visa cases. During our visa applications, Cekindo was extremely helpful not only in facilitating all of our visa requirements but also in clarifying our queries/doubts. I would like to take this opportunity to acknowledge and appreciate the good work of Cekindo’s visa team.

    Sagar Datar
    Bristlecone
  • Matthias Coessens - Empyrean

    When I was looking for a reliable partner who could help with company registration, payroll, taxes and working permit in Indonesia, Cekindo’s domain knowledge and clear communication astonished. Firstly, we decided to pursue cooperation with Cekindo in terms of company registration, but they also assisted me in obtaining the necessary working permits and visas (KITAS), and we use their payroll and tax reporting services until now.

    Matthias Coessens
    Product Director at Empyrean Solutions Apac
  • Ivana Bartonkova

    Cekindo handled business visa for our new colleague promptly and made the start of our company in Vietnam easier and faster. I particularly enjoyed communication with the consultant, who advised the best solution for us and was all the time available to answer any questions. She made sure that all the documents were collected and prepared on time and we got great support during the whole process. Thank you Cekindo and I hope to cooperate again in the near future!

    Ivana Bartonkova
    Marketing and HR director of Port Cities Vietnam
  • Phyto CZ Sro

    Cekindo assisted us with a selection of our local distributor in Indonesia and organised several meeting in Jakarta. Their assistance enabled us to meet our potential local partners and choose the best distributor conveniently. The decision to cooperate with Cekindo was based on a recommendation from our prominent partner in Bali and we cannot be more grateful. Cekindo’s systematic work, active communication, thoroughness and professionalism was exceptional.

    Ing. Václav Tomek
    Phyto CZ Sro
  • Vivek Singh Rathaur

    Cekindo initially helped us with setting up our business structure in Indonesia and getting us all due licenses and approvals. Currently, Cekindo is associated with us as our business partner in Indonesia by providing a face to our name and handling various business activities on our behalf. Without their help, we would be lost in keeping up with regulatory requirements and being a compliant company in Indonesia.

    Vivek S.Rathaur
    Vega Industries
  • akvo - cekindo

    Thanks to Cekindo and its one-stop market entry solutions, we could start exploring the Indonesian market. Cekindo’s broad portfolio of services included a formal process of our representative office registration, consultations regarding proper legal set-up and even working permit and visa applications. Cekindo’s extensive knowledge of the latest developments and legal requirements allowed us to focus on more operational matters and to build a local team in Indonesia.

    Peter van der Linde
    Co-founder / Director strategy & solutions, Akvo Pte Ltd
  • morning-star-cekindo

    After extensive research online, I reached out to several companies including Cekindo. Cekindo’s info package and summary of services were by far the most thorough and professional and their pricing was competitive and reasonable. Cekindo’s sound knowledge of all administrative requirements gave me the confidence that my company incorporation of 100% foreign owned export company was being executed correctly and legally.

    Kingsley Fiegert
    Director, Morning Star Investments (WA) Pty Ltd
  • Jason Peter Stevens

    With knowledgable team, Cekindo helped me make the whole process of company registration and product registration of health and beauty products in Indonesia less confusing and seamless at the same time. They have always been swift in response and hands-on at every email, never leaving me wondering or worried. As far as I am concerned, they go above and beyond the call of duty. They will most certainly be my long-term partner moving forward into the years to come. Thank you Cekindo!

    Jason Peter Stevens
    Group CEO, Studio XII Pte Ltd

Selected Clients

logo knoell
logo vital strategies
logo kangaroo
logo blis
logo nosairis
logo postr
logo bristlecone
logo toaster
logo shopback
logo Sakpattanakarnkaset
carmudi
zomato
homecredit
akvo