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1. Due Diligence and Background Check in Indonesia
Jakarta, May 2017

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For further info, visit: www.cekindo.com.
email to: info@cekindo.com, phone: 021-80660999
The Overview
Performing deep screening, audit, and investigation toward any
company or employee is highly important. It’s needed to assure
that the business is run legally and professionally.
Therefore, due diligence and background check need to be
done before any form of new contracts, agreements, or
acquisitions is signed.
By completing the due diligence and background check, you will
be able to assess the credibility of the company or partner you
want to work with or acquire.

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What Is Due Diligence?
For further info, visit: www.cekindo.com.
email to: info@cekindo.com, phone: 021-80660999
Basically, due diligence is an thorough investigation effort of a
certain company, business or person, prior to contract or
agreement signing based on a certain standard of care.
Having performed this effort, you will receive a report stating
both general and specific data and information related to the
targeted company, business, or person.

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What Is Background Check?
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email to: info@cekindo.com, phone: 021-80660999
On the other hand, the background check will allow you to
check the crucial background information of the targeted
company, business, or person, including its criminal records,
credits and financial records, along with commercial records.

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For further info, visit: www.cekindo.com.
email to: info@cekindo.com, phone: 021-80660999
In short, the report of due diligence and background check that you receive
will cover (but not limited to) the following subjects:
• Business Highlights
• Risk Assessment
• Financial Information
• Legal History/Related legal events
• Management Structures
• BoD Structures
• Business Relationships and Related parties
• Activity features (incl. Company reputation, Suppliers and Customers)

6. The Result Or Report Of Due Diligence
And Background Check
The output of these actions can be obtained in a set of accurate data and
factual information that is written in a form of report tailored specially for
you and your company’s interest. The contents are almost always consisted
of evidences and materials that cannot be attained by using common
research attempt done by general public. Often, the report also
contains financial, credit, and assets information from the targeted company.
Thus, foreign companies who want to start partnership with local entity
will see it as a prerequisite step before deciding further cooperation.
Another important feature of doing these due diligence and background
check is the ability to see the potential of the acquired companies or
venture partners for any corruption or bribery risks. This includes the target
company’s histories, past contracts and agreements, third parties
involvements, etc. In addition, other potential of risks are also assessed and
reported to you so that thorough data can be available to access, for example
the target company’s management structure, including the data of the past
and present personnel.

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For further info, visit: www.cekindo.com.
email to: info@cekindo.com, phone: 021-80660999
HOW CEKINDO CAN HELP YOU
Cekindo can provide you thorough, accurate, detail, and factual
reports on due diligence and background checks for your best
interests. You will reap the advantages of good quality report
that will help you to make strategic business decisions.
For further information, do not hesitate to send your email directly to
info@cekindo.com and we will provide quick and reliable response
directly to you.

8. References:
• https://en.wikipedia.org/wiki/Due_diligence
• https://en.wikipedia.org/wiki/Standard_of_care
• http://integrity-indonesia.com/due-diligence/
• https://en.wikipedia.org/wiki/Background_check
8

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Our Vision
To be leading consulting firm of business services
to clients expanding and operating in Indonesia.
Our Mission
To provide full-range of market-entry and
corporate services to enable our clients to focus
on their core business and activities in Indonesia
and beyond.
PT. Cekindo Bisnis Grup is a
leading consulting firm of
Market-Entry and Corporate
secretarial services to clients
expanding and operating in
Indonesia and further to
Southeast Asia.
Our Values
Client-focused
Excellence performance
Knowledgable locally
Integrity moral
Normative operations standards
Delivered on-time
One stop services provider
Company Profile

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Our main services:
Business Set
Up
Business
Process
Outsourcing
Local
Representation
 Company
Registration
 License & Product
Registration
 Market Research
& Analysis
 Local Partner
Selection
 Trade Mission
 Land & Property
Ownership
 Recruitment & HR
Establishment
 Payroll
Management
 Accounting & Tax
Reporting
 Visa & Work
Permit
 Mystery Shopping
 Local Distributor
& Partner
 Buying Agent
 Office Space
Cekindo Services

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Senior Advisor
Prof. Dr. Rahardi Ramelan
Relevant Experience
Mr. Ramelan is currently Senior Advisor at PT Cekindo Bisnis Grup. Hi is a Research Professor at the Agency for the
Assessment and Application of Technology. The honorary degree of Doctor Honoris Causa from Monash
University, Australia and Northeastern University Boston.
 Minister of State for Research and Technology of the Republic of
Indonesia and Chairman of the Agency for Assessment and Application of
Technology (BPPT) in the Seventh Development Cabinet of the Republic
of Indonesia.
 Minister of Industry and Trade in the Development Reforms Cabinet of
the Republic of Indonesia and Chairman of National Logistic Agency.
 Deputy Chairman for Industrial Analysis and Vice Chairman of the
National Development Planning Agency of the Republic of Indonesia
 Several management positions and responsibilities related to Indonesian
Aviation industry, the Weapon industry.
Prof. Dr. Rahardi Ramelan
Profile Overview

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Principal Consultant
Michal Wasserbauer
Michal is currently Principal Consultant at PT Cekindo Bisnis Grup. He has more than 5 year‘s experience in the
Corporate Market research, Strategy and Evaluation Expansions, Business Consultancy, and Preparation of
Business Feasibility Studies. He has worked for various industries, namely Grocery and Marchandise Retail,
Energy, Medical Device, Heavy and Automation Industries.
+6281282300584 |  michal.wasserbauer@cekindo.com
Michal Wasserbauer
 Market opportunities valuation
 Investment analysis
 Performance management
 Feasibility studies
 Strategy planning
 Stakeholder management
 Marketing consultancy
Profile Overview
Relevant Experience
Relevant Skills
 Multinational grocery and general merchandise retailer: Capital
Investment Appraisals
 World‘s largest student and recent graduates-run organisation:
Financial Controller
 International consultation company: Market Expansion Consultant

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Principal Consultant
Nurmia Agustina
Nurmia is currently Principal Consultant at PT Cekindo Bisnis Grup. She has wide experience in the areas of Business
Development, Legal Corporate Restrictions, Business Consulting, Project Management, Market Development &
Entry Strategy, Sales & Distribution, Management Strategy, Recruitment, Visa & Work Permit, and Change
Management. She has worked for various industries, namely Energy & Resources, Telecommunication, Retail,
Pharmaceutical & Medical, Financing, Non-Profit, IT and Heavy Industries.
+628119691987 | nurmia.agustina@cekindo.com
 International Management company: Management & Legal
consultant
 Chamber of Commercial: Head of Business Processing Section
Nurmia Dwi Agustina
 Corporate law
 Outsourcing processes
 Company formation
 Acquisitions
 Project Management
 Competitive Analysis
 Business Planning
 Risk Management
 Talent Management Strategy
 Recruitment
 Visa & Work Permit
 Change Management
Relevant Experience
Relevant Skills
Profile Overview

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Selected Clients

15. PT. Cekindo Bisnis Grup
Marketing Office
Grand Slipi Tower 9th floor
Jl. Letjend. S. Parman Kav 22-24
Jakarta – 11480, Indonesia
 info@cekindo.com
 +6221 80660900
Operations Office
Business Park Kebon Jeruk, Blok H1-2
Jl. Raya Meruya Ilir No.88
Jakarta Barat 11620, Indonesia