Case Study

Integrity due diligence investigation in Indonesia

TDI was engaged by a major aerospace multinational to conduct a due diligence investigation regarding an Indonesian partner. The client had conducted its own due diligence on the partner, but had since learned of various potential reputational issues associated with the partner – including being named as a defendant in a breach of contract law suit and having potential connections to Indonesian government figures. Through a combination of analyzing Indonesian records, and leveraging our human in-country network, we were able to confirm that both the lawsuit’s allegations and concern regarding government connections were unfounded. The result was mitigation of the risk without any disruption to the business.