Background Check and Due Diligence Services in Indonesia

Knowing with whom you are partnering and evaluating the risks before investing are extremely important in business. With background checks and due diligence services in Indonesia, you can analyze your prospective partner and know more than what the stats say before entering any type of commercial or legal arrangement.
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Due Diligence Services in Indonesia

Investors considering partnering with other parties are recommended to use a due diligence service in Indonesia. This operation is conducted after two parties agree on the principle of a deal, but have yet to sign a binding contract. The purpose of due diligence services in Indonesia is to provide detailed information about a specific company before doing business to know potential risks or problems in the past, or that may occur in the future.

Background Check Services in Indonesia

A background check will provide you with detailed information about the company’s background and credit check. It also allows you to assess the company from the legal point of view and their financial condition and other important aspects, including their:

  • Risk Assessment
  • Financial Information
  • Legal History/Related legal events
  • Business Relationships and Related Parties
  • Activity Features (including the company’s reputation, suppliers, and customers)

Background Check and Due Diligence Services in Indonesia with InCorp

As one of the leading management consulting firms in Indonesia, InCorp can assist you in conducting a background check and due diligence for companies in Indonesia. This can be done specifically for a legal entity registered under the Ministry of Law and Human Rights. We provide all the information in a set of accurate data to assess its finances, credit, assets, histories, past contracts, and agreements so you determine whether it is eligible enough to be considered a healthy business or venture partner. We can also tailor the output of these operations to your company’s interests.

Usually, a background check and due diligence take between 6 and 12 working days.

Why Choose InCorp for Background Check and Due Diligence Services in Indonesia

1
WE ARE EXPERTS AT WHAT WE DO

With more than a decade of professional experience, InCorp’s background check and due diligence services in Indonesia can significantly reduce the risk of dealing with unfavorable conditions.

2
WE ALWAYS HAVE SOLUTIONS

We offer solutions to a wide range of companies across various industries, including manufacturing, financial services, trade and distribution, oil and gas, tourism and hospitality, healthcare, technology, and the digital economy.

3
ONE-STOP SERVICES

Our reliable consultants can offer you critical information to make informed decisions and negotiate the best conditions for your deal. On top of that, we can also assist you in drafting legal agreements that solely protect your interests.

4
TIME AND COST-SAVING

With InCorp’s background check and due diligence services in Indonesia, you can save a company a lot of time and money to focus on their core business activity.

Tjhia Edy Tarlesno

Legal & Compliance Manager at InCorp Indonesia

Edy Tarlesno holds various certifications and a respectable degree to be an expert on internal and external legal compliance in Indonesia. His experience starts from bankruptcy and insolvency, leading to a prominent social foundation consultancy in Indonesia.

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Disclaimer: The information is provided by PT. Cekindo Business International (“InCorp Indonesia/ we”) for general purpose only and we make no representations or warranties of any kind.

We do not act as an authorized government or non-government provider for official documents and services, which is issued by the Government of the Republic of Indonesia or its appointed officials.

We do not promote any official government document or services of the Government of the Republic of Indonesia, including but not limited to, business identifiers, health and welfare assistance programs and benefits, unclaimed tax rebate, electronic travel visa and authorization, passports in this website.

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