Corruption, cheating and theft occur in almost every company, both private and government in various ways, from the small to the large and of course adversely affect the progress of the company because it causes financial losses that are not small. Ironically, corruption has now become a culture and is difficult to prove or eradicate, so that many companies suffer losses due to dishonesty by Executive / Staff / Employees / Employees, especially regarding purchases or payments to other parties, markup practices, fraud, fraudulent purchases, theft and so on.
Corruption practices that occur must be proven concretely so that action can be taken against the perpetrators, and the verification process requires a special investigation strategy that is carried out in disguise.
We can help investigate the practice of irregularities that occur in your company by placing a Surveillance Team as an Undercover Agent in charge of exposing corrupt practices, embezzlement of Company money, including theft, misuse of positions for personal or group profit.
Every task of Investigation entrusted to us is, of course, maintained with a very high level of confidentiality. Based on your needs, we can also carry out regular investigations. We will submit the Investigation Report with evidence that can be used as material for action through legal channels or termination of employment.