Product Description

Searchindo.com sincerely hope to be of a help in your business operation in Indonesia.

Investigation into intra-company illegal conducts

- Conducting financial investigation by certified public accountant and other financial experts.

- Conducting information gathering by investigators (including undercover operations).

- Conducting in-depth studies of discovered facts.

- Providing advice in relation to the facts discovered in the investigations in accordance with related laws and regulations (including labor actions such as dismissal and punishment; criminal actions such as the submission of damage reports; and civil actions such as damage claims).

- Providing assistance for evidence protection, substantiation, and other follow-up actions in accordance in relation to the above actions taken by the company.

Strengthening of Internal Control Mechanism

- Assisting the drafting of various manual (SOPs) in view of preventing illegal acts within the company.

- Auditing existing manuals (SOPs) and suggesting improved alternatives.

- Conducting regular or irregular external auditing.

- Training client's internal auditor.

Due Diligence, Investigations

- Conducting undercover investigations into various kinds of troubles.

- Investigating the circulation of counterfeit articles and the selling agencies of those articles.

- Investigating client's potential business partners.

- Conducting employee integrity screening.

Various management supports

- visa for foreigner, stay permit (KITAS), working permit (IMTA), etc.

- Interpretation and translation support (including legal issues)

- Property evaluation consulting

- Company homepage creation support

If you need to know the truth about someone or something in Indonesia, would like some advice, or want something done on your behalf, Searchindo.com can help!

MANAGEMENT CONSULTING

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