AGI’s business intelligence and investigative capabilities are unmatched in the Indonesian industry. With an longstanding reputation for thoroughness and discretion, AGI provides intelligence that protects business ventures, minimizes financial losses, increases revenue and profits, and preserves proprietary data and corporate reputations.

AGI’s business investigations team is comprised of specialists from a wide range of disciplines, including: law, law enforcement, intelligence, accounting, technology and management consulting.

AGI’s experts can thoroughly investigate corporate incidents, help you take measures to mitigate improper activities, and prevent them from happening in the future. AGI’s involvement can also assist your company in re-establishing trust with partners, customers and law enforcement. Working closely with top managers and in-house legal counsel, AGI performs objective, third-party inquiries — without unduly disrupting your organization’s operations.

AGI’s services provided under this umbrella include: Corporate Investigations, Investigative Due Diligence, Asset Searches, Competitive Intelligence, Hostile Takeover consulting, Anti-Money Laundering, Real Estate Integrity services, Compliance and Monitoring, Intellectual Property protection, Vendor Integrity Screening, and Employee Integrity Screening.

AGI’s investigative due-diligence services assist financial institutions, MNC’s, partnerships and individuals to mitigate risk and ensure success in all business transactions.

Whether your company is involved in M&A, joint ventures, distribution arrangements or a similar business alliance, AGI’s investigative team can ensure that you possess critical and timely intelligence and operational knowledge before contracts are signed. AGI also provides advice to help you better manage identified risks after the deal is completed.

List of Due Diligence services:

   • Financial and operating history of a company
   • Litigation involving the company
   • Unrealistic projections
   • Overstated assets and revenues
   • Unrecorded and understated expenses, liabilities, liens or judgments
   • Environmental liabilities
   • Unjustified personal and business reputation
   • Hidden ownership interests
   • Misrepresentations and non-disclosure of material facts
   • Management issues
   • Management styles and ethics of key executives
   • Corporate culture of potential alliance partners
   • Undisclosed business relationships that affect the potential alliance
   • Undisclosed real or potential liabilities
   • Other risks related to the potential alliance