Commercial Services Business Unit
OAM – Group’s Commercial Services Business Units have facilitated clients enabling critical value judgments in high-risk commercial situations.
OAM Group has been trusted to provide clients with business intelligence and realistic solutions that supported the realisation of their business opportunities.
OAM partner with their clients to find and analyse the vital information wanted to overcome the challenges of modern day business effectively and with certainty.
PT OAM Group (Indonesia) is the business entity responsible for the OAM Group operations in Indonesia and wider South East Asia. OAM Indonesia has expanded its range of Risk Consultancy to include Business Resilience, Business Intelligence, including Due Diligence and Vendor Screening.
OAM Indonesia provides a pragmatic approach with clients to develop and implement integrated business solutions. We enable business resilience through the design, development and implementation of effective and efficient management systems encompassing screening services, due diligence, social and environmental risk management and business continuity support.
- OAM - Due Diligence – Provides proactive checks and event driven discrete enquiries, Individual and Company Background Checks, Fraud Investigations, Litigation and Intellectual Property Rights Investigations
- OAM - Vendor Screening Services – open source enquiries and vendor intelligence
- OAM - Business Continuity – strategic design, testing and review for business resilience and organisational sustainability Business Impact Analysis Business Management System and Performance based Business Continuity Planning
Due Diligence – Traditionally the conserve of financial institutions, due diligence enquiries are now increasingly relevant to businesses outside the banking and finance industry. Due diligence enquiries are the proactive step adopted to verify and disclose client/partner information. Focus is not limited to money laundering and/or terrorist financing - the deliverables enable informed, actionable decisions to mitigate financial, regulatory, legal and reputational risk.
Corporate ethical policies and legal requirements to comply with strict standards and internal controls, now more than ever, place emphasis on the importance of knowing more about prospective clients, partners and vendors. Commitment to a due diligence programme affords considerable benefits, not least strengthened commercial relationships, enhanced client confidence and trust.
Mechanism – OAM conducts enquiries addressing, inter alia:
- Verification of identity
- Political Exposure
- Disclose corporate affiliations and business interests
- Retrieve corporate filings
- Tax Exposure
- Reputational background checks through source enquiries
- Search civil litigation records
- Criminal history checks
- Bankruptcy checks
- Regulatory agency checks
OAM delivers custom-designed enquiries to complement in house due diligence capacity in support of existing risk management programmes. OAM maintain an in-house team of analysts and researchers supported by a global network of reliable sources and offer a regional service managed from our Jakarta offices in the World Trade Centre.