consultants indonesia diligence

Concord Consulting

The preferred professional services and business risk consulting company for multi-national businesses and governments. Helping organizations protect people, assets, infrastructure and reputation. Since 2002, we have assisted clients develop effective strategies to capitalize on opportunities by managing strategic and operational risks in ...

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Bandung, Indonesia | Environmental Due Diligence Consultants

SLP Environmental consultants were appointed by an international chemical company to conduct a portfolio of Phase 1 Environmental Due Diligence (EDD) assessments of industrial chemicals manufacturing and storage facilities located in Bandung, Jababeka and Cikarang, Indonesia as part of a corporate due diligence auditing exercise. The EDD assessments were conducted in general …

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Veris Consulting

Enhanced due diligence research into an Indonesian gold producer aiming to raise USD 300 million in an IPO. ... was submitted for reimbursement by a consultant in Indonesia. Investigations into 16 vendors were conducted. Legal action was pursued based on the evidence provided to the client''s legal team.

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Indonesia: Due Diligence for Road Projects in Kalimantan ...

The proposed transaction technical assistance (TA) subproject will support the preparation of a loan focused on quality road project design and transport sector development in Kalimantan, Republic of Indonesia. The TA is a subproject under the transaction TA cluster (C-TA 0040-INO) Sustainable Infrastructure Assistance Program Phase II (SIAP2), financed by the Government of

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Indonesia | Environmental Assessment & Due Diligence ...

Our client was in the process of divesting of a chemical production and storage facility located in the Jababeka Industrial Estate, Cikarang, Indonesia and as part of their due diligence exercise required a close-out environmental audit to be conducted with the objective of assessing whether there are any potential contingent environmental liabilities (under Indonesian Law) associated with the ...

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Bali International Consulting Group

Bali International Consulting Group. The Bali International Consulting Group is a research, business consulting and integrated sustainable development company based in Bali, Indonesia. We specialize in assisting local organizations and communities develop and market their products and services. Our consultants also work closely with a range of ...

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Due Diligence and Report Service | Logiframe Indonesia

Due Diligence. Logiframe assists you in the due diligence of a business to ensure if the company to be purchased has the (benefit) potential, and also avoid you from loss. Logiframe excellence in the due diligence are: Validates the target information sufficiently and right. Feels the potential of real mergers and acquisitions.

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Due Diligence and Background Check Services in Indonesia

 · Due diligence is an investigation of a background, current condition, and potential business, to verify and understand all related facts and risks by cooperating with another party. Due diligence is generally conducted after the buyer and seller have agreed in principle to a deal, but before a binding contract is signed.

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Diligence (VAB) Consultant Ltd. – – Your preferred service ...

Our Clients. From large scale projects to small fit-outs, our versatile teams will combine their collective knowledge and experience, to execute the project goals and ambitions to the highest standard. 1. 2.

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FORENSIC ACCOUNTING & ADVISORY SERVICES Due …

FTI Consulting professionals are uniquely qualified to strengthen the due diligence defense of those involved with an offering through consultation prior to the deal closing. Our consultants and testifying experts can also assist, after-the-fact, in establishing that adequate due diligence …

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Due Diligence Consulting

Corporate Due Diligence. Comprehensive analysis that ensures you realize maximum value from every deal. As the unquestioned market leader in due diligence advisory we have worked on more than 9,000 due diligence projects for corporate acquirers and private equity firms. With more than 400 experienced professionals, an arsenal of battle-tested ...

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Integrity Indonesia: Expertise in Prevention, Detection ...

Integrity Indonesia provides efficient solutions for ensuring good governance and business certainty, improving fraud detection and swiftly investigating infringements.We provide the expertise and the technology to assist your company with its compliance requirements.

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Due Diligence Indonesia: The Essentials

In Indonesia, many businesses appoint a legal consultant to perform due diligence to evaluate another business that the buyer intends to invest in or collaborate with. Due diligence may also be a legal requirement when it comes to certain transactions to protect the …

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Due Diligence in Indonesia

 · Due diligence is a deep background check of a business or person prior to signing a contract, appointing a vendor or when our client evaluates a target company or its assets for an acquisition. Due diligence contributes to informed decision making by enhancing the amount and quality of information made available in order to deliberate.

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Business Due Diligence | PT INDOPI CONSULTING INDONESIA

Business Due Diligence. Know the Prospect Better ! Looking to expand your business in Indonesia with a local company? Then you shall need our Business Due Diligence Service that will retrieve, investigate and compile a comprehensive report of the prospect and the rating of the company. ... PT INDOPI CONSULTING INDONESIA. [email protected] .id. Tel ...

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Wandiredja & Associates Tax Consultant Services in Jakarta ...

He has experiences assisting with various tax services including advisory, compliance issues, due diligence reviews and structuring for clients in various industries in Indonesia. He is a fully qualified and registered tax consultant and tax court attorney, able to represent taxpayers in discussions with the Indonesian Tax Office and in appeals ...

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Human Rights Due Diligence Support Service

Indonesia Unique Services. ... Human Rights Due Diligence Support Service ... ABeam Consulting is able to research human rights issues using global risk data, to provide quantitative visibility of the human rights issues that business enterprises encounter. We obtain a firm understanding of these human rights issues through supplemental on-site ...

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11 Best Freelance Due Diligence Consultants [Hire in 48 ...

 · Anuar Heberlein. Freelance Due Diligence Consultant. Canada Freelance Due Diligence Consultant Since December 20, 2016. Anuar has participated in transactions across the Americas, totaling more than $7 billion over the past 12 years. He has extensive experience working with C-level executives and helping many Fortune 500 clients with corporate ...

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Professional Business Consultant ...

Logiframe is a financial, technology and outsourcing consulting service company that has served 100+ clients from small, medium to multinational companies. Supported by a team of professionals business consultant with a total of 30+ years experience in their field. Contact us for a free consultation.

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PT. Sixmurs Perdana – Regulatory Consultant & Human ...

Sixmurs Group of company, aims to help clients to focus and excel in their core businesses by providing essential services such as consulting, license holding, trading, importation, logistic, manufacturing etc.. Consist of 10 legal entities in Indonesia, Malaysia, Philippines, Thailand, Vietnam and Singapore, Sixmurs Group of companies is a fully fledged healthcare business service provider ...

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Supplier due diligence

Outlined below is a list of the due diligence information Healy Consultants wishes to obtain from our Suppliers: Healy Consultants would be grateful if you courier and email us i) a copy of your passport and ii) an original copy of your proof of address and iii) an original copy of your bank reference letter and iv) an original copy of a lawyers reference letter, v) an original copy of an ...

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Services – Due Diligence Consulting LLC

Due Diligence Consulting LLC. Due Diligence Consulting conducts investment research, executive background checks and private investigations for hedge funds, public companies, private equity firms, family offices, investor groups, law firms, and foundations.

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Due Diligence Indonesia: Validation before Buying Land in Bali

Before jumping into buying a piece of land in Bali, or anywhere else in Indonesia for that matter, you must conduct land due diligence to at least determine that the land seller is the legal owner and has the sole selling rights. We tell you why. Bali has long been a desirable destination for many foreigners to buy land and settle down for good ...

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GNV Consulting Services – GNV Consulting Services

 · Partner, GNV Consulting Services. Rahadianto Sudewo, well known as Jimbon, is a Tax Partner of GNV Consulting Services. Jimbon has been with Deloitte Indonesia and Arthur Andersen for the past 20 years with the last 4 years spent as a Tax Director of Deloitte. He has 20 years of experience in providing tax and business advisory services to ...

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About Us – Key Risk Consulting Asia

About Us. Key Risk Consulting is a leading provider of comprehensive business risk solutions including the strategic management of intellectual property, due diligence and other business intelligence, fraud and corporate investigations, crisis containment and recovery services in Asia. We have on-the-ground operational capabilities in Malaysia ...

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Indonesia — Proximal Consulting

Overview of the KYC services and enhanced due diligence reports Proximal Consulting offer in Indonesia Enhanced Due Diligence Reports / Detailed KYC Background Checks in Indonesia We have been providing our clients with high quality and cost effective enhanced due diligence reports (also known as background reports or background checks) on ...

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Clairine Runtung

Convergence Ventures. Sep 2016 - Jan 20181 tahun 5 bulan. Greater Jakarta Area, Indonesia. Convergence Ventures is a pre-series A to series A Internet technology venture capital fund. Our focus is on investing in Indonesia-based startups and regional (South East Asia) companies with strong potential in Indonesia. Find us at

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Licensing and Corporate Services – Consultant in Indonesia

We are experienced and reliable Licensing & Corporate Services Consultant Serving Jakarta Area since 2012. The list of services that we offer has grown to also include Company Incorporation, Licensing – Corporate License, Technical and Operation, Expatriate Formalities, Limited Legal due Diligence, Court Search and Shelf Companies. OUR SERVICES.

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Bali Visa & Legal Services | CCI Consulting

Expert Consultants. Our team of legal and business consultants cover all aspects of expat living, working and investing in Indonesia. While we come from different backgrounds and disciplines, our values align. Honesty guides how we work with our clients and each other, forms the type of work we do for you and holds us accountable.

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Commercial Due Diligence Consulting | L.E.K. Consulting

L.E.K. conducted a commercial due diligence assessment of a global wound-care provider and provided the firm with the facts and insights to complete a successful acquisition. For a middle-market private equity firm, L.E.K. validated the staying power of a premium clothing segment and the growth potential of a brand within that segment.

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Business Risk Indonesia

Business Risk Indonesia is a one-stop Jakarta based consultancy firm. BRI has a broad reach across the Indonesian archipelago and South East Asia. We offer strategic consulting advice along with balanced but in-depth analysis that blends international and local perspectives.

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Des Consultants | Projects Consultants

DES Consultants provides various services for investors who wish to start their business or for those who already have ongoing business starting from due diligence, company establishment. In order to understand financial performance of your business, it is important for you to n order to understand financial performance of your business, it is ...

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Consultant

Consultant (Indonesia Focus), Singapore. Our Business Intelligence teams deliver due diligence to help clients make informed business decisions and identify any issues that might pose a risk to them, reputational or otherwise. Consultants produce clear, analytical and exceptionally well-written reports that effectively communicate our findings ...

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Technical due diligence for the mining ...

Technical due diligence is the review by independent experts of the geological, mining, metallurgical and environmental technical parameters of an asset for investment, merger or acquisition purposes. Its results will clearly, concisely and effectively define the relevant technical risks of the asset whilst providing a realistic basis for a ...

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KYC & Enhanced Due Diligence in India — Proximal Consulting

Enhanced Due Diligence Reports / Detailed KYC Background Checks in India . Since 1999 we have been providing our clients with high quality and cost effective enhanced due diligence reports (also known as background reports or background checks) on companies and individuals in India.

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Private Equity Operational Due Diligence + Value Creation ...

Pre-Deal Operational Due Diligence. Our private equity consultants conduct rapid pre-deal operational due diligence to assess a target company''s operational capabilities across six critical dimensions—leadership, asset condition, lean maturity, management system, quality, and sales and operations planning.

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