In our line of work of Market Entry, we are experienced at introducing companies with one another. Before doing so, it is important for us to conduct a thorough due diligence process to gain deeper information about a certain company. This service is a combination of thorough desktop research and discreet inquiries with sources relevant to the case. These sources will be approached with various strategies to ensure full secrecy and discretion.
Specific information about capitalization, directors, commissioners, shareholders of the company.
This procedure is necessary to ensure that the company exists physically by performing a field visit and discreetly doing a background check on the company operations (manpower, clients, suppliers and reputation in the neighborhood.
This procedure is conducted to determine whether the company or its principals have been involved in a civil court case in Indonesian courts.
This procedure is conducted to determine whether the company or its principals have been involved in criminal court cases.
This procedure is conducted to determine whether the company or its principals have been involved in bankruptcy cases.
This procedure is conducted to determine whether the company or its principals are included in global watch lists for activities related to terrorism, financial crime, and other criminal activity.
This procedure is done to conduct a thorough search about the company on all media platforms.
Due Diligence is a very crucial process to do before partnering with another company. Double M strives to help our clients throughout the whole procedure. Should you have any inquiries, please contact us.