Our articles cover a range of topics including real case histories, private investigation tips, and some general articles on private investigation. You can also find more articles on our sister agency pages – Indonesia Private Investigation Agency.

Please note that in the case histories we have changed names and dates and locations for matters of confidentiality. Having said that the case histories are true in essence.

Business Due Diligence

Counterfeits Increasing

BEPIA – January 30, 2018

A summary of a report on counterfeits in Indonesia.

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business due diligence, letters

Business Due Diligence Letters from a Private Investigator

Whistleblowing In Indonesia

BEPIA – January 1, 2017

A look at whistleblowing in Indonesia and combatting corruption.

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business due diligence, letters

Business Due Diligence Letters from a Private Investigator

ISO 37001 Anti-Bribery

BEPIA – December 11, 2016

ISO's Standard: Anti-Bribery Management Systems

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business due diligence, letters

Business Due Diligence Letters from a Private Investigator

Business Due Dilgence

BEPIA – November 4, 2016

Some key components of business due diligence.

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business due diligence, letters

Business Due Diligence PI Techniques

Employee Background Checks

BEPIA – October 10, 2016

How important are employee background checks?

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background checks, letters

Business Due Diligence

Buying a Business in Indonesia

BEPIA – September 4, 2016

Some initial advice on buying a business in Indonesia.

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business due diligence, letters

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