Asset and Individual Tracing Solutions to Support Legal Proceedings, Loss Recovery, and Financial Obligations.
Asset tracing is the process of tracking and identifying assets owned by entities or individuals, whether hidden, transferred, or undeclared. This service is essential in situations such as defaults, bankruptcy, mergers and acquisitions, and new partnerships. It is also used to uncover circumstantial evidence in cases of embezzlement, fund misappropriation, white-collar crimes, or other legal disputes.
Skip tracing is the process of locating individuals who are difficult to find or are intentionally evading contact. This service is commonly used to locate witnesses, debtors, or individuals avoiding legal proceedings. Integrity Indonesia conducts skip tracing legally and ethically by utilizing a variety of sources, including public records, interviews, and field visits. To initiate an engagement, we require a clear and verifiable reason to ensure the process is carried out responsibly.
Proven expertise in preventing potential fraud and compliance risks across diverse industries.
Our team consists of professionals, including field teams and analysts, strategically located across various regions.
Presented in a detailed and comprehensive manner, with a rigorous quality control process to ensure accuracy
Our systems adhere to the ISO framework, ensuring we deliver results that consistently exceed client expectation.
We are committed to top-notch information security, ensuring sensitive data is protected and managed with rigorous controls and practices.
Our company upholds the highest standards of integrity with a zero-tolerance policy towards bribery.
Jl. RS. Fatmawati Raya No.57-B Cilandak Barat Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430
10/142 (1502B), 15 Floor,nThe Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110
V Square Unit 5-5-1 PJ City Centre 5-B1-1 Jalan Utara, Bandar Petaling Jaya, 46200 Petaling Jaya, Selangor
Base your business decisions on more than trust, engage only with rigorously verified partners
Fraud needs expert handling, secure your business from severe losses
Minimize hiring errors while fostering a secure and productive work environment
Protect the integrity of your business with our secure and reliable whistleblowing system
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