Established in Indonesia since 2001, Integrity Indonesia protects the integrity of its clients by providing expertise in fighting a wide range fraudulent activities: white-collar crime, embezzlement, counterfeiting, tampering & parallel distribution, theft, insurance fraud, etc. We organize our services around three areas of expertise: Prevention, Detection & Investigation. Prevention We provide services such as fraud risk assessments, compliance audits, pre-employment screening, background checks on potential suppliers, clients or partners, research on market threats and opportunities, barriers to investment, main players, networks and reputation. Detection We assist our clients with inquiries on employees, current suppliers, clients or partners, mystery shopping, market surveys, compliance audits as well as monitoring activities. We also provide whistleblowing hotlines, which are among the most effective detection and warning systems. Investigation When preliminary information suggests that a fraud has occurred, Integrity Indonesia conducts investigations which include a wide range of fraud investigations, insurance claims investigations, intellectual property investigations, asset tracing, skip tracing, process serving and digital forensic work.