Can you afford to
take the risk and invest
in the wrong people?
How well do you know
your clients, partners and
Event driven research and
protection and e-discovery
The local knowledge
and support to protect your
people and assets
Establish essential facts, reveal inconsistencies and omissions, and disclose information that might affect a decision to hire or promote. Contact us to discuss an approach to screening that matches your risk appetite and budget.
Essential facts verified and background checks conducted to ensure compliance with corporate ethical policies, internal controls and, anti-bribery/corruption standards. Enhanced due diligence through discreet source interviews.
We work with international law firms and MNCs to recover assets, prevent/limit financial loss and mitigate reputational damage. Our approach combines discreet background checks and public records searches, computer forensics/e-discovery, market surveys and surveillance, test purchases, and pre and post-raid assessments.
In Asia’s complex and dynamic risk environment - forewarned is forearmed. Our local and international consultants work together to provide the knowledge to anticipate threats and the expertise to protect assets and to ensure duty of care to your team.
Established in 2010, we've grown from a staff of 6 in Jakarta, to a team of 30 dedicated analysts, researchers, and field operators.
Our regional capability is spearheaded from Singapore and supported by a network of trusted resources.
When it comes to protecting reputation, people and assets - nothing replaces local knowledge and expertise
We respect the value of local knowledge and combine it with international expertise and best practise.
Our resources span the Indonesian Archipelago, and the Southeast Asian region - we have supported clients in 9 of the 10 ASEAN markets.
We are trusted by local and multinational companies, across all sectors, concerned with building and maintaining their interests in Asia.
We operate in accordance with national laws and enforce a strict code of conduct and ethical policies.
Safeguard your reputation
Protect your people and assets