Providing you enriched data to navigate through complex compliance landscapes
During an IntegraCheck® | Integrity Due Diligence background check on a state-owned research institution in Indonesia, we identified several governmental partnerships, and that the target company’s engineers had access to senior people within the Ministry of Energy and Mineral Resources.
In addition, we uncovered several allegations pertaining to corruption and bribery, financial and tender irregularities through various online platforms and on-the-ground investigations.
We further found that there was a widespread corruption investigation taking place and subsequently provided key mitigation steps to our Client who was still engaged in a business partnership with the institution in question.
In Indonesia, with such substantial governmental exposures there exists an inherent risk of improper dealings or relationships with government officials.
We demonstrated to the Client that data without context and local insights is not enough to help you make decisive business decisions especially in risky countries like Indonesia.