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Diany Mangesa
Jl. RS Fatmawati no 8 B, Cilandak Barat
Jakarta, DKI Jakarta 12430
Show Phone NumberPhone: +62 21 769 82 77
Fax: +62 21 766 81 82
 
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PT Integrity Indonesia
Integrity Indonesia provide its clients with business intelligence, competitive intelligence, fraud prevention and corporate investigations. It contributes to protecting the integrity of its clients core business, its reputation, its people, its information, its brands. By providing investigative and screening services related to a wide array of compliance issues, Integrity Indonesia helps its clients to prevent fraud, to solve civil and criminal issues, to manage risks and to strengthen its overall position.
Integrity Indonesia provides pre-employment screening, corporate background check, vendor screening, fraud investigations (theft, embezzlement, corruption, bribery, etc), trademark investigations (counterfeit investigations and parallel trading inquiries), insurance claims, asset tracing, skip tracing, compliance audits, forensic work, domestic cases as well as whistleblower hotlines.
English - Investigation & Business Intelligence
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| | More information... | What are signs of a cheating spouse?
Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions.... | Why do you need a private investigator?
Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ... | How to Become a Private Investigator
Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ... | Skip Tracing
A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend... | Identity Theft
In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ... | Process Serving
The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law... | Background Screening
Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ... | Data Profiling
Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc.... | Private Detectives: Nature of Work
Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ... | Miranda Warning
A police warning that is given to criminal suspects... | Fictional Detectives
The first two Bond film adaptations featured more investigative work than their successors... | Who is a Detective?
Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed.... | |
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