Indonesia

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Jakarta, Indonesia Investigations

  • Business name or copyright violations

  • Background investigations of companies and individual principals

  • Due diligence relating to companies and potential spouses

  • Litigation support for attorneys

  • Legal support such as interviews and affidavits for law firms

  • Locate individuals or corporate entities in Latin America or the Caribbean
  • Missing family members

  • Hidden assets of companies or spouses

  • Corporate internal investigations including theft and kickback schemes

  • Admiralty and maritime investigations including accidents with injuries

  • Investigations relating to beneficiaries

  • Insurance investigation death cases

  • Electronic surveillance detection

  • Location of husbands or wives for child support payments

  • Family law, divorce and child custody investigations

  • Copyright violations and product piracy cases

  • Cheating spouse investigations including background¬†issues and surveillance

  • Computer forensic analysis investigations including hacking and intrusion cases

  • Business competitive intelligence investigations

  • Polygraph exams for employees and spouses

  • Service of process throughout Latin America and the Caribbean

  • Real estate fraud and probate investigations

  • Cargo theft investigations

  • Personal injury legal investigations

  • Executive protection throughout Latin America and the Caribbean

  • Narcotics investigations

  • Money laundering prevention

  • Foreign Corrupt Practices Act training

  • Corporate employee substance abuse investigations surveillance counter covert operations

  • Vendor mismanagement and / or theft or violation of contractual agreements

  • White collar crime asset tracing

  • Financial fraud investigations and bankruptcy court fraud

  • Identity theft cases

  • Intellectual property infringement

Jakarta, Indonesia Private Investigators

Indonesia is a very unique country with Jakarta being its capital. The island of Java where Jakarta is located is the most populous place on earth. Although Indonesia is a Muslim country, the people are very mellow and outgoing and friendly towards foreigners. The situation regarding the Muslim community in Indonesia is totally different than that in the Middle East. It is basically a question of the people themselves and has nothing to do with their religion. In Indonesia, there are nearly 100 different island local dialect languages spoken since there are so many of these islands in this country which is vastly populated. There is one main official language in the entire country which everyone is supposed to speak but most of the locals on the various islands have their own dialects they use. Indonesia is a former Dutch colony and many of the European ways can still be seen in Indonesia. Many people from Java were contracted by Dutch companies in the late 1800s sent to Suriname in South America. As a consequence there are about two million Indonesians called Japanese living in Suriname. Investigation in Indonesia is not simple due to the fact that everything is spread out and if the investigation is conducted in Jakarta it is so massive that trying to identify the correct person can often be difficult since many names are so similar. Addresses are unusual and sometimes the local people do not like the idea of providing information regarding their fellow Indonesians. Also, the people are very conservative in general yet have a keen interest in learning about foreigners.

Private Investigators in Indonesia

Surabaya, Indonesia Investigations

  • International spousal investigations

  • Cyber Internet incursions

  • Extortion and human trafficking cases

  • Employee misconduct

  • Unsolved criminal cases

  • Corporate investment matters

  • Substance abuse cases

  • Wrongful death legal cases

  • Physical and corporate security issues

  • Arson investigations

  • Auto accident and injury cases in Latin America and the Caribbean

  • Aviation accidents and antitrust law violations

  • Business partner misconduct

  • Investigation of charitable organizations internationally

  • Violation of confidentiality agreements or conflict of interest cases

  • Cruise ship accidents

  • Tax debts by companies or individuals in foreign countries

  • Protection of corporate data and computer systems

  • Legal discovery requirements in Latin America and the Caribbean

  • Investment strategies abroad

  • Franchising law violations

  • Receipt of gifts or money by employees from customers

  • Pre-employment assistance for human resource departments

  • Foreign mediation in civil cases

  • Foreign immigration employment support

  • Pharmaceutical and products liability investigations

  • Real estate disputes abroad

  • Risk assessments for new business initiation

  • Toxic tort cases in foreign countries

  • Workplace security in foreign countries

  • Employment termination legal disputes in Latin America and the Caribbean

  • Witness statements for legal cases and supporting affidavits