# LLMs.txt for Integrity Indonesia > Integrity Indonesia is a corporate consulting firm that helps businesses prevent, detect, and investigate fraud and risks through services like background screening, due diligence, and compliance solutions. # Key Services (English) - [Employment Background Check services](https://www.integrity-indonesia.com/services/employment-background-check-indonesia/): The 1st PBSA-Accredited company in SEA, offering 25+ years of Employment Background Check expertise with local experts in Indonesia - [Due Diligence services](https://www.integrity-indonesia.com/services/due-diligence-indonesia/): Get reliable due diligence services in Indonesia to assess risks, verify partners, and support compliance. Trusted by companies across Southeast Asia. - [ABMS E-Learning](https://www.integrity-indonesia.com/services/anti-bribery-management-system/): Implement an ISO 37001 Anti-Bribery Management System to prevent, detect, and address bribery risks while ensuring compliance with global standards. - [Know Your Customer: PEP and Global Sanction Screenings](https://www.integrity-indonesia.com/services/know-your-customer/): Instant and accurate PEP checks and global sanction screening to support your business compliance. - [Secured Whistleblower Service Provider](https://www.integrity-indonesia.com/services/whistleblowing-system-indonesia/): The whistleblower service providers backed by ISO 27001 certification. We offer secure and confidential whistleblowing services for both internal and external parties. - [Leading Mystery Shopping Services](https://www.integrity-indonesia.com/services/mystery-shopping-indonesia/): Mystery shopping services across Indonesia. Identify gaps, enhance service performance, and maximize customer satisfaction. - [Market Survey and Inspection Services](https://www.integrity-indonesia.com/survey/): Market survey and inspection services in Indonesia include monitoring and collecting evidence using a proper chain of custody. - [Fraud Investigation services](https://www.integrity-indonesia.com/investigation/): Protect your business with professional investigation services that uncover fraud, gather evidence, and support legal action through discreet, data-driven methodologies. - [Insurance Investigator](https://www.integrity-indonesia.com/services/insurance-investigation/): Ensure claim accuracy and prevent fraud with insurance investigation services that verify data, uncover discrepancies, and support fair claim decisions. - [Asset and Skip Tracing Investigator](https://www.integrity-indonesia.com/services/asset-and-skip-tracing/): Trace and recover hidden assets and locate hard-to-find individuals with professional asset and skip tracing services that support legal cases and financial recovery. - [Trademark Use Investigations and Brand Protection](https://www.integrity-indonesia.com/trademark/): Protect your intellectual property with trademark investigation services that identify infringements, gather evidence, and support enforcement actions against unauthorized use. - [Non-use Investigation Services](https://www.integrity-indonesia.com/nonuse/): Support trademark cancellation cases with non-use investigation services that verify whether registered trademarks are actively used through market surveys and discreet inquiries. - [Anti-Counterfeiting Services](https://www.integrity-indonesia.com/ip/): Protect your intellectual property in Indonesia with expert IP investigation services that detect infringements, gather evidence, and support enforcement actions against counterfeiting and misuse. - [Parallel Trading Investigation Services](https://www.integrity-indonesia.com/parallel/): Detect and address unauthorized parallel imports and exports with professional investigations that uncover supply chain breaches and support effective enforcement actions. # Key Services (Bahasa Indonesia) - [Layanan Pemeriksaan Latar Belakang Prakerja](https://www.integrity-indonesia.com/id/layanan/pemeriksaan-latar-belakang-prakerja/): Layanan Pemeriksaan Latar Belakang Prakerja selama lebih dari 25 tahun dengan para ahli lokal di seluruh Indonesia, dipercaya oleh 1000 perusahaan di berbagai negara. - [Layanan Due Diligence](https://www.integrity-indonesia.com/id/layanan/due-diligence-indonesia/): Layanan due diligence andal, termasuk integrity due diligence, di Indonesia yang membantu bisnis memverifikasi mitra dan menilai risiko. - [Platform E-Learning ABMS](https://www.integrity-indonesia.com/id/layanan/anti-bribery-management-system/): Tingkatkan kepatuhan bisnis dengan pelatihan Anti-Bribery Management System (ISO 37001) yang membantu mencegah, mendeteksi, dan mengelola risiko suap serta membangun budaya integritas. - [ARANEA: Solusi Know Your Customer](https://www.integrity-indonesia.com/id/layanan/know-your-customer/): PEP check dan global sanction screening instan & akurat untuk mendukung kepatuhan bisnis Anda. - [Layanan Sistem Whistleblowing](https://www.integrity-indonesia.com/id/layanan/whistleblowing-system-indonesia/): Penyedia whistleblower service yang didukung oleh sertifikasi ISO 27001, aman dan rahasia, baik untuk pihak internal maupun eksternal. - [Layanan Mystery Shopping](https://www.integrity-indonesia.com/id/layanan/mystery-shopping-indonesia/): Mystery shopping untuk ritel, hotel, restoran, dll. Menemukan celah layanan & meningkatkan pengalaman pelanggan dengan mystery shopper berpengalaman. - [Survei dan Inspeksi Pasar](https://www.integrity-indonesia.com/id/survei/): Layanan survei membantu perusahaan memantau peredaran produk dan penggunaan merek di pasar untuk mendeteksi pelanggaran seperti produk palsu atau impor ilegal. - [Investigasi Penipuan](https://www.integrity-indonesia.com/id/investigasi/): Layanan investigasi membantu perusahaan mengungkap dugaan fraud melalui pengumpulan bukti, wawancara, forensik digital, dan analisis untuk mendukung tindakan hukum atau keputusan bisnis. - [Investigasi Asuransi Profesional untuk Cegah Fraud](https://www.integrity-indonesia.com/id/layanan/investigasi-asuransi/): Pastikan keabsahan klaim dengan investigasi asuransi yang memverifikasi data, mengungkap fraud, dan mendukung keputusan objektif. Hubungi kami. - [Asset & Skip Tracing](https://www.integrity-indonesia.com/id/layanan/asset-dan-skip-tracing/): Lacak aset tersembunyi dan temukan individu sulit dicari dengan layanan asset & skip tracing untuk mendukung proses hukum dan pemulihan kerugian. - [Investigasi Merek Dagang](https://www.integrity-indonesia.com/id/merek/): Lindungi merek Anda dari pelanggaran dengan investigasi merek dagang melalui survei pasar, riset lapangan, dan pengumpulan bukti. Konsultasikan kebutuhan Anda. - [Investigasi Non-Use Merek](https://www.integrity-indonesia.com/id/nonuse/): Verifikasi penggunaan merek dengan investigasi non-use melalui survei pasar dan pengumpulan bukti untuk mendukung pembatalan merek. Konsultasikan kebutuhan Anda. - [Perlindungan IP & Anti Pemalsuan](https://www.integrity-indonesia.com/id/ip/): Lindungi hak kekayaan intelektual dari pemalsuan dan pelanggaran melalui investigasi, takedown, dan dukungan penegakan hukum. Konsultasikan kebutuhan Anda. - [Investigasi Perdagangan Paralel untuk Lindungi Distribusi](https://www.integrity-indonesia.com/id/parallel/): Deteksi impor paralel dan kebocoran distribusi melalui investigasi rantai pasok dan mitra global untuk melindungi kontrol pasar Anda. Konsultasikan kebutuhan Anda. ## EBS Articles (English) - [Job background verification: purpose, examples, and stages](https://www.integrity-indonesia.com/blog/how-background-screening-helps-a-company-to-hire-the-right-candidate/): Learn how background screening helps companies hire the right candidates by verifying credentials, reducing risks, improving retention, and ensuring safer, more reliable hiring decisions. - [Background screening: the importance of official data sources](https://www.integrity-indonesia.com/blog/background-screening-data-sources/): Learn about key background screening data sources from official records to direct verification and why accuracy, compliance, and legal data use matter more than speed. - [Reference Check: The Truth of Candidate’s Past Performance](https://www.integrity-indonesia.com/blog/reference-check-digging-the-truth-of-candidates-past-performance/): Learn how reference checks help verify a candidate’s past performance by gathering insights from supervisors, colleagues, and clients, ensuring smarter hiring decisions. - [Medical Check Up of Your Candidate](https://www.integrity-indonesia.com/blog/the-importance-of-the-pre-employment-medical-check-up/): Learn why pre-employment medical check-ups are important in hiring—helping ensure candidates are fit for the role, reducing health risks, and supporting workplace safety and productivity. - [HR background check](https://www.integrity-indonesia.com/blog/hr-background-check-a-guide-for-job-seekers-and-recruitment-teams/): HR background check made simple: see what recruiters look for and how job seekers can prepare to stand out. - [Requesting consent to release information](https://www.integrity-indonesia.com/blog/background-checks-request-for-consent-to-release-information/): Learn why consent to release information is essential in background checks, ensuring legal compliance, data protection, and transparent verification of candidate information. ## EBS Articles (Bahasa Indonesia) - [Background Check Karyawan: Tujuan, Contoh, dan Tahapan Caranya](https://www.integrity-indonesia.com/id/blog/begini-cara-background-screening-menyaring-kandidat-yang-tepat/): Pelajari bagaimana background screening membantu perusahaan menyaring kandidat yang tepat melalui verifikasi data, referensi, dan riwayat kerja untuk rekrutmen lebih akurat. - [Sumber Data Background Screening di Indonesia](https://www.integrity-indonesia.com/id/blog/pemeriksaan-latar-belakang-sumber-data/): Pelajari sumber data utama background screening seperti catatan publik, referensi kerja, dan database resmi untuk verifikasi kandidat yang lebih akurat. - [Reference Check untuk Validasi Kinerja Kandidat](https://www.integrity-indonesia.com/id/blog/reference-check-calon-karyawan/): Pelajari bagaimana reference check membantu memverifikasi performa kandidat dari pengalaman kerja sebelumnya untuk mendukung keputusan rekrutmen yang lebih tepat. - [Pentingnya Pemeriksaan Kesehatan Prakerja](https://www.integrity-indonesia.com/id/blog/pentingnya-pemeriksaan-kesehatan-prakerja/): Pelajari pentingnya pemeriksaan kesehatan prakerja untuk memastikan kandidat fit bekerja, mengurangi risiko kesehatan, dan meningkatkan produktivitas perusahaan. - [Panduan Background Check HR untuk Kandidat & Rekruter](https://www.integrity-indonesia.com/id/blog/background-check-hrd-panduan-untuk-pencari-kerja-dan-tim-rekrutmen/): Pelajari background check HR untuk kandidat dan rekruter, mulai dari verifikasi data hingga proses rekrutmen yang lebih aman, transparan, dan efektif. - [Consent Background Check: Sudahkah Anda Meminta Izin?](https://www.integrity-indonesia.com/id/blog/background-check-sudahkah-perusahaan-anda-meminta-persetujuan-kandidat-karyawan/): Pastikan perusahaan Anda telah meminta persetujuan kandidat sebelum background check untuk memenuhi regulasi dan menjaga kepatuhan data pribadi.