Global Asset and Skip Tracing Services in Indonesia

Asset tracing is the process of tracking and identifying assets owned by entities or individuals, whether hidden, transferred, or undeclared. This service is essential in situations such as defaults, bankruptcy, mergers and acquisitions, and new partnerships. It is also used to uncover circumstantial evidence in cases of embezzlement, fund misappropriation, white-collar crimes, or other legal disputes.

Traceable Assets

• Motor vehicles
• Digital assets
• Properties (land and buildings)
• Other tangible fixed assets
• Shares and business ownership
• Intellectual property rights

• Online media and public database searches (OSINT)
• Examination of public archives and official records
• Surveillance and monitoring of assets
• Identifying and approaching sources
• Interviews with relevant parties
• On-site visits to asset locations
• Collaboration with international networks

Skip tracing is the process of locating individuals who are difficult to find or are intentionally evading contact. This service is commonly used to locate witnesses, debtors, or individuals avoiding legal proceedings. Integrity Indonesia conducts skip tracing legally and ethically by utilizing a variety of sources, including public records, interviews, and field visits. To initiate an engagement, we require a clear and verifiable reason to ensure the process is carried out responsibly.

Individuals we can trace include

• Debtors who have defaulted on payments
• Witnesses for legal or internal corporate investigations
• Defendants who fail to appear in court
• Individuals who flee after being released on bail
• Customers or clients with overdue payments for services or products
• The insured or the beneficiary in an insurance case

• Online media and public database searches (OSINT)
• Digital footprint investigation
• Collection and verification of data from multiple sources
• On-site visits
• Activity surveillance