| Indonesia Private Investigators have seen a dramatic | | | | includes verification of address, marital status, |
| rise in Indonesia dating scams and internet fraud all | | | | educational and employment credentials, criminal and |
| across Southeast Asia, mostly targeted against | | | | credit checks and a discrete on-site investigation of |
| foreign nationals from first world developed countries | | | | the individual. |
| such as in Europe, North America, or Australia, but also | | | | |
| against foreign nationals from the Middle East and | | | | We also advise for corporate customers to perform |
| other parts of Asia. | | | | due diligence before conducting any business. |
| | | | | Alibaba.com, eBay, and others have high incidents of |
| Indonesia is a country known to have a high degree of | | | | fraud and themselves warn any customers of steps |
| fraud and corruption, and actually ranked 138th out of | | | | to take before completing any monetary transactions. |
| 160 on the NationMaster Government Corruption list, so | | | | |
| it is especially important to be careful when conducting | | | | Preventing fraud by hiring a professional investigator is |
| business or personal matters over the internet. | | | | prudent as well as cost effective because it may |
| | | | | save you much more as well as prevent the |
| We strongly advise consumer customers to have a | | | | aggravation and misery, and is easier than recovering |
| background check performed for any internet | | | | from fraud after it has occurred. Put another way, |
| relationship related matters, especially before sending | | | | think of it as well-spent financial and mental health |
| any money or making any travel plans. This normally | | | | insurance. |