Fraud Investigation
Indonesian Debt Collection/Services/Fraud Investigation

Every newcomer into the internal business environment is given a word of caution with regards to bad debts and debtors. The geographical and legal distance seems to encourage insincere individuals from making payments even after goods have been supplied. This holds true especially for the many businesses which operate on credit basis as opposed to cash-only.

There are local Indonesian companies that have taken advantage of other companies for years. Some of them have been tracked down and brought to justice. But for the international business person, where do you start once you find out a client is not holding up their end of the bargain? The difference between constantly delayed payments and skipping altogether can sometimes be very negligible.

At Debt Collection Indonesia we aim at helping you navigate through these murky waters. Our experts understand the local terrain well and have formed a web of partners from other industries to help in debt recovery.

The amount of time and money you may spend on compelling an individual or institution in another country to pay can be frustrating. More so if you are a long distance away.

Leave it to us. We are conversant with international debt recovery.
We are able to recover debts fast and in full, leaving you
to focus on running your business.

Regional partnerships

Our modern gadgets and devices, taking advantage of new and improved technology, assist in debtor tracking. We do not however just sit in an office with a device in hand. We go through a process which involves curation of relevant information from sources on the ground and public repositories, physical and digital. Once we have located a paper trail, we follow it up.

Our valuable partnerships with other regional reputable agencies within our field play a large role when it comes to cross-border tracking. Their assistance guarantees not just efficiency and effectiveness but also that we keep within the legal boundaries of that country.

Our professional and ethical reputation is important to us. This is why we have a policy of ensuring your debt is paid while keeping damage to your business relationship minimal.

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Other than debt collection and skip tracing, we are at hand to offer other services such as debtor management, credit management and debtor appraisals among others. Because we understand that you bring us on board to help with ensuring your revenues increase, we claim our fees from debts recovered. It keeps us motivated to serve you.

Our professional and ethical reputation is important to us. This is why we have a policy of ensuring your debt is paid while keeping damage to your business relationship minimal.