Complete Corporate Services Bali Indonesia

Are you trying to locate someone and experiencing difficulty? Complete Corp Services can help.

You may need to locate a person of interest for the following common reasons.

• Locating a person who you want to recover a debt from
• Locating a person who you want to institute legal proceedings against
• Locating an estranged family member to deal with will and estate matters.
• Locating a person to inform them of certain information.
• You have lost contact with someone and want to regain contact.
• Locating a witness

Investigators at Complete Corp Services Indonesia have superior experience in analysis and evaluation of intelligence, access to databases and sources, and are skilled in conducting surveillance, covert operations and interviewing. All of these factors assist with identifying key evidence that assists with locating a person of interest.

We assist clients locate persons who are:

• Avoiding contact
• Potential parties to proceedings
• Potential witnesses to a matter
• Debtors
• Subject to a particular enquiry

When you require evidence to support your position and or to verify a fact and or a statement, CCS can provide evidence gathering services throughout Indonesia via our extensive network of experienced personnel.

To obtain evidence, investigators will use various methodologies including but not limited to overt interviews with witnesses and or persons or interest, covert engagement with witnesses and or persons or interviews with witnesses, surveillance, electronic monitoring, intelligence analysis and forensic examinations.

Our experienced investigations in Indonesia are able to provide you with high quality evidence gathering services.

If you really want to know what your spouse is doing in Indonesia CCS can provide you with accurate information and intelligence. Our covert and surveillance methodology provides you with the truth allowing you to make better informed decisions.

Our operatives are highly training in covert operations. Our operations are seamless and allow clients complete cover and confidentiality, without the potential of embarrassment.

As a large exporter of many different products, Indonesia provides such to all parts of the world. Unfortunately, they may be little protection for those clients when their products fail to be delivered. For many years, clients from all over the world have engaged CCS to carry out enquiries to identify what has become of products that have been purchased and not delivered.

In some instances, suppliers fail to communication and disappear. CCS locates persons of interest and engages in a wide range of recovery action for clients.

In other instances, CCS is engaged by clients to investigate, act on behalf, negotiate and resolve situations where goods are not moving. We also assist with the negotiation, implementation and enforcement of Incoterms of Export trade.

CCS can assist you throughout Indonesia with a full range of Due Diligence services. Do you confidentially know:

CCS can provide the answers through its experienced due diligence services, providing clients with comprehensive reports, and peace of mind.

We evaluate a potential investment or product to confirm all relevant facts and information.

This may involve reviewing financial records, contracts, and other relevant documents to assess the potential risks and benefits of the investment assisting clients with an informed decision about whether to proceed with the investment or product.

In mergers and acquisitions, we conduct due diligence on a company that is being considered for acquisition to identify potential risks or liabilities that might affect the value of the company.

Organisations hire us to conduct due diligence on a job candidate, including verifying their education and employment history, and or undertake comprehensive background checking.

Indonesia is such a beautiful and idyllic place. Many Ex-pats seek to purchase businesses and or villa's in Indonesia and take advantage of its beautiful lifestyle. There are however many traps for investors who either don't do their homework, or do not have all relevant information at hand. CCS can provide full business and villa assessments and due diligence.

Complete Corp Services offers a wide range of insurance investigation services throughout Indonesia. When claims require assessing and or investigation, or if risks are identified within a claim, Complete Corp Services can help take a better look at the situation.

Insurance claims are a common type of matter where investigations are conducted in order to verify the legitimacy of the claim or the extent of the claim. Insurance investigations rely on the gathering of evidence as well as interviews and review of records to make a conclusion about the claim's veracity. Is it legitimate? Is it false? Is it overstated.

Complete Corporate Services have been engaged by many insurance companies over the years to investigate claims made by consumers and businesses. With our extensive knowledge and experience in fraud investigations and covert operations, we have been able to save the insurance industry large payouts that would have been based upon fraudulent claims.

The management at Complete Corporate Services have decades of experience investigating insurance claims for the following:

• Fraud
• Arson
• Motor Vehicle Theft
• Marine Vessel Theft, damage, sinking or stranding.
• Break & Enter (Commercial & Domestic)
• Personal Injury Investigations (Liability & Quantum – CTP, Workcover, Public Liability).
• Travel claims – injury and or loss/theft.

CCS serves documents throughout Indonesia.

Whether there is a requirement for legal documents, letters of demand or other notices to be services, we serve documents through Indonesia consistent with rules and procedures of the relevant court and or jurisdiction.

Service of documents is an important step in the legal system. In most instances, it is the second step in the formal legal process.

Upon receipt of instructions our personnel will acknowledge receipt and provide you with our internal file reference number. All relevant information will then be saved to our secure encrypted server. Research is then undertaken on the the person of interest [POI's] address and other relevant information, such as their occupation, and places of interest.

The details of service are noted as the basis of evidence of services. An Affidavit of Service is then prepared and either sworn or affirmed and provided to the client.

Complete Corp Services, provide a turn key debtor management and debt collection service throughout Indonesia.

We specialise in:

• Analysis and management of debtor ledgers.
• Identification of the most long-term debts.
• Locating debtors.
• Debtor communication
• Construction, negotiation and implementation of repayment plans.
• Process Serving.
• Bankruptcy and winding up proceedings.
• Asset Liquidation and Recovery.

Evaluating information, from an intelligence perspective, is the deliberate and systematic process of measuring the worth, or potential worth, of information with particular reference to the reliability of the source of the information and the validity of the information itself. It is an ongoing activity within the intelligence process.

Evaluation is often confused with analysis - it is not analysis. Proper evaluation of collected information within the intelligence process requires an assessment of the reliability of the source of the information and of the validity of the information itself. Evaluation is a critical input to analysis and the development of inferences (conclusions arrived at from subjecting information to the intelligence process). The truth or validity of the inference is directly related to the quality of the evaluated data used to develop that inference.

An accurate assessment of the reliability of a source of information must take into account a range of factors including:

• Length of relationship with the source;
• Accuracy of information provided in the past;
• Motive of source to provide information;
• Proximity of source to the information supplied;
• Specificity of information;
• Location and circumstances of delivery of information;
• Specific characteristics of the source including:
• Sensory limitations - human and non-human limitations in hearing, seeing, detecting etc.
• Physical state - fatigue, stress, exhaustion and the effects of alcohol or drugs.
• Bias - as a result of past experiences, attitudes etc.
• Knowledge and experience - credentials and sophistication of source.

The reliability, or otherwise, of a source of information should not be judged in terms of each of the above factors in isolation. Rather, the assessment should be made in terms of a combination of these factors. It is also the case that some of the above factors may not be easily identified, and the assessment may have to be made in circumstances of uncertainty.

In addition to assessing the reliability of the source it is often of longer-term benefit to attempt to assess the limitations associated with the source. Such an assessment may assist in determining the usefulness of the source in the future and may also assist in determining the accuracy of information provided by the source in the future.

At all times an attempt should be made to assess any risk associated with accessing the source not only risk to the source but also to individuals associated with the source, individuals and COMPLETE CORPORATE SERVICES PTY LTD. The risk need not be a physical risk but may be a risk to integrity and professionalism.

Information validity

In addition to assessing the reliability of the source it is essential that an assessment be made of the validity of the information obtained. That validity can be based on comparison with data already held or with information provided by other independent sources. The independence of comparative sources is vital in this situation. It is of little value to attempt to assess the validity of information provided by a particular source by comparing information provided by a source associated with the original source.

The information must also be assessed in terms of it being fact, opinion, rumor or innuendo.

Admiralty code

A system widely used within the law enforcement intelligence community to evaluate collected information is the Admiralty Code.

Conclusion/Summary

The effective evaluation of information is a function which is essential to the intelligence process as a whole. Decisions and interpretations made when analysing information are only as accurate as the evaluated information will allow.

Information must not merely be evaluated on receipt. Each piece of information collected should be evaluated and re-evaluated in terms of other information already held or subsequently collected.

The Admiralty Code is a coded summary of the reliability of a source and the validity of the information supplied. It is not a measure of the performance of an officer. There are no awards offered to those who can rate the most information.

Inaccurate evaluation of information will impact on the credibility of an intelligence officer who should be mindful that, ultimately, the evaluation of information may impact on the success of an investigative or intelligence operation or the safety of a colleague or member of the public.

Analysis is at the core of the intelligence function. It is the analytical component of intelligence progress which adds value to raw data and collated information. Intelligence itself is the product of applying analytical processes to information. Without subjecting information to analysis, the product is not intelligent.

Collated information, regardless of potential value in its own right, is not intelligence.

So, what is analysis?

Most texts define analysis as a process which resolves a matter by separating it into parts in order to study it. Analysis of large amounts of data involves the use of techniques to closely examine related items of information to determine the extent to which they confirm, supplement or contradict each other. The process allows for accurate interpretation of otherwise complex data and the development of a conclusion. This is commonly termed 'inference development' and will be discussed in Chapter 8 of this module.

To assist in analysing information it is an important step to reduce large quantities of data into forms which will aid interpretation. This generally involves describing and integrating data through the selection and application of appropriate analytical tools or methodologies available to intelligence officers. Each method has its advantages and disadvantages when applied in various contexts.

Processes and tools covered in this module include:

It should be noted that this list is by no means exhaustive.

Once data is described in more meaningful and manageable forms it allows effective progression to the next stage which involves interpretation of the integrated information. After associated pieces of information are interpreted separately, they can then be analysed in terms of their effect on, or association with, other interpreted information. The desirable result is the development of an inference.

The Legal industry, corporate and individuals engage CCS to undertake a wide range of surveillance and covert operations throughout Indonesia. Our operations involve the use of undercover agents, surveillance, and other tactics to gather information without being detected.

Many operations are executed in a manner that promotes plausible deniability and/or concealment of the objective of the covert operation.