PT. IST and Group management has been focusing on providing timely political and security analysis and directed corporate information searches affecting business activities since 1991. One readily apparent obstacle to efficient corporate planning in Southeast Asia has been the absence of basic business information. In recognition of this critical need for providing up-to-date information with discretion and confidentiality.
PT. IST and Group employs local resources to perform its tasks for clients and organizes the teams especially for each mission. Resources include experienced local nationals with legal, socio-political, journalist, and insurance research backgrounds.
PT. IST and Group routinely employs talented field researchers with good initiative and well focused upon task accomplishment. The teams have continually provided reliable research and reporting for insurance fraud, anti-counterfeit marketing surveys, business fraud, and asset searches and corporate due diligence cases together with tracing of assets/persons, debt collection and frequent conduct of corporate & individual background investigations along with emergency security escort services.
Many investigations begin with requests for what are referred to as “Corporate Profiles”. These profiles provide the background of ownership, investment, related industries, and key business relationships related to potential Indonesian or partner firms. Since several key clients are in the oil & gas industry, PT. IST and Group maintains a comprehensive Standard Operating Procedures as well as fulfills the unique health, safety and environment prerequisites for that sector.
1. COMPETITIVE INTELLIGENCE
• Litigation support
• General Investigation
• Forensic Accounting
• Asset Tracing
• Corporate & Personal Due Diligence
2. FOCUS SECURITY ASSESSMENT
• Security Risk Assessment
• The deliverable is aiming to provide clients with on-going assurance services and advice to support clients in decision making regarding security and risk for their business
• Risk Assessment for corporate travel
3. SECURITY REPORTS
Routinely provide timely security reports on key topics of political, economic, crime, terrorism, civil unrest and labor strife to meet client requirements for up-to-date information necessary to mitigate threats to operations and personnel. Keen insights and expert analysis helps rate the threat environment.
• Weekly Risk Assessment
• Monthly Risk Assessment
• Country Risk Assessment
• Daily Advisories
• Indonesia Travel Advisories
• Special Event Reports
PT. Interteknis Suryaterang Rukan Tanjung Mas Raya Blok B1 No.4
Jl. Raya Lenteng Agung, Tanjung Barat Jagakarsa,
Jakarta Selatan 12530
MARKETING OFFICE CSI GROUP:
Jl. Jend Sudirman Kav. 52-53
Jakarta Stock Exchange, Tower 2, 17th Floor
Jakarta 12190 - Indonesia
+621 78832498 (FAX)