Integrity Indonesia is a business compliance and investigations firm with its Jakarta headquarters on Jl. RS. Fatmawati Raya in Cilandak Barat, South Jakarta. It is part of a regional group with associated companies in Petaling Jaya, Malaysia and Bangkok, Thailand, and states that it has more than 20 years of experience in employment background screening and due diligence.

The firm groups its work into three stages. Prevention covers employment background checks, due diligence on partners and counterparties, customer verification and anti-bribery training, including an anti-bribery management system e-learning programme. Detection covers whistleblowing systems, mystery shopping, market inspections and trademark investigations. Mitigation covers fraud investigations, insurance claims investigations, asset tracing and anti-counterfeiting work.

For foreign companies hiring senior staff or taking on a local distributor or joint-venture partner, this is the kind of firm that checks the people and companies before you sign. Integrity Indonesia lists memberships of the Professional Background Screening Association, the Council of International Investigators and the Mystery Shopping Professionals Association Asia/Pacific, and works in English and Bahasa Indonesia.