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January – March

Case type: Cheating Partner

Client from Singapore came to us in need of a cheating partner investigation on her husband in Jakarta. Through desktop investigation we are able to know that there is another woman living in the husband’s house. Although due to a very limited information provided and a very strict access to the house complex we cannot gather photo or video proof of them together. 

Case type: Address Verification and Process Serving

Client from Malaysia wants to verify an address for further process serving in Bali. We checked the location and turns out it was a fake address and did not belong to the subject as stated. Client delayed the process serving.

Case Type: Cheating Partner

A regular client from Philippine came to us for a random investigation on their spouse’s after work activity. We do a surveillance on the subject and found nothing suspicous. Faithful indeed.

Case Type: Background Check

Client from Singapore contacted us to do a background check in Jakarta on their spouse’s significant other who claims to be very ill and asking for a large sum of medication money. Subject turned out to be perfectly healthy, only jobless. A pretty common scam situation in Indonesia.

Case Type: Background Check

Client from India wants us to do a background check on a possible new business competitor. Due to a very limited information (only a single picture provided) we weren’t able to find the person. 

April – June

Case Type: Fraud Investigation

A big insurance company in Jakarta wants to do a fraud investigation on their employee and suspected vendors. We did a 4 weeks investigation on subjects and the trio turned out to be family and has been working together getting fraud money from the company for years.

Case Type: Asset Search

A company in Jakarta wants to know whether their ex-employee, who has stole more than USD 500.000, still has an unknown asset other than the one court have already confiscated. We did an asset search on subject and found out that she has no more asset left.

Case Type: Background Check

A small business in Jakarta wants to know who’s the supplier of their competitor. We did a background check and easily find the supplier within 3 weeks.

July – September

Case Type: Cheating Partner

Client from Hong Kong came to us for a cheating partner investigation in Jakarta. We did a 3 days surveillance and found nothing suspicious.

Case Type: Cheating Partner

Client from Malaysia came to us following her suspiciouns that her boyfriend might have another woman. We did a 7 days surveillance over the course of 3 weeks and found nothing suspicious. Although we found out from desktop investigation that subject has a married status and travel out of Indonesia pretty often.

Case Type: Record Retrieval and Verification

Client from Indonesia wants to know who is the board directors, commissioner and shareholders of a certain company. Only by the company name provided we are able to retrieve the legitimate document within 3 days. 

Case Type: Cheating Partner

Client from Indonesia wants to assure that his girlfriend is faithful and do nothing behind his back. We did a 10 days surveillance and found nothing suspicious. What a relief!