PT ABB Sakti Industri employs Mr. Roy Basoeki of R&B Associates as a consultant during the year 2004 and 2005 for the investigation activities of asset recovery from its customer.
It is our opinion that Mr. Roy Basoeki has conducted the investigation and pursuit of the said asset in a professional manner. We are satisfied with the best recommendation that he offered in regards of the asset recovery.

Van Zorge, Heffernan & Associates employed Mr. Roy Basoeki as a consultant during the year 2004 to assist with an investigation activities, such as due diligence work and data collection for certain companies.
Mr. Roy Basoeki conducted the investigation professionally and effectively and we are very satisfied with the results and recommendations.

PT Mustika Ratu Tbk employed Mr. Roy Basoeki during June 16th until June 28th 2003 to investigate allegations of insider transactions between PT Mustika Ratu Tbk and its directors and management.
Mr. Roy Basoeki conducted the investigation professionally and effectively and we are satisfied with the results and recommendations.

PT Astra International Tbk employed Mr. Roy Basoeki as consultant during May 2003 to assist with an investigation into certain business transactions affecting a subsidiary company.
Mr. Roy Basoeki conducted the investigation professionally and effectively and we are very satisfied with the results and recommendations.

Mr. Roy Basoeki has worked as consultant to our company to improve the Internal Business Security System.
The project was completed between March-September 2002. During the said period the company has implemented and achieved improvements in following areas :

• Access Security in the Head Office and Branch Offices
• Document Safekeeping
• Pro-active deterrence of potential fraudulence activities

In my capacity as the World Bank's Principal Financial Advisor in Jakarta Indonesia, I first met Mr. Roy Basoeki upon his beginning work at IBRA in late 1999. Roy was initially charged with organizing the Forensics and Asset Tracing Unit at IBRA (hereinafter 'FORSAT'). Roy infact recruited a number of local staff, organized an office premise separate from IBRA's and embarked upon a widespread campaign to seek donor funding for training and to forge working relationships with other nation's authorities.
Prior to Roy's arrival at IBRA, the World Bank had begun discussions with IBRA on the strengthening of its capabilities in the (new) areas of bank fraud investigations, assets tracing and litigation support through a multi-disciplinary technical assistance initiative. Owing to a number of factors, finalizing the terms of reference (ToR) to support IBRA in this endeavor took a considerable time.
As we progressed towards launching the tender, it became apparent that markedly different views existing in country as to the value of IBRA's pursuit of potential bank fraud related investigations. In response, the World Bank and government agreed to stop processing the technical assistance facility before it was formally launched.
Mr. Basoeki proved a helpful, responsive interlocutor with whom I often met during his tenure as the Director of the Forensic and Asset Tracing (FORSAT) unit.

Mr. Ramayanto "Roy" Basoeki, a forensic and asset tracing expert was seconded from the Indonesian Bank Restructuring Agency (IBRA) to assist the Attorney General's Office during my tenure.
In the course of his activities he developed a new working system between the Attorney General's Office and the Indonesia Bank Restructuring Agency, to conduct investigations into overseas assets owned by alleged corruptors and recalcitrant debtors, obtaining full support from foreign governments and international donor organizations in Jakarta.
As a professional, he has been found conscientious, strong-willed and hardworking. I have no hestitation in recommending Roy in the highest possible terms to any future employer.

Mr. Ramayanto "Roy" Basoeki is an expert in forensic and asset tracing at the Indonesian Bank Restructuring Agency (IBRA). He was my Expert Staff and Head of Forensic and Asset Tracing (FORSAT).
During his service with the Indonesian Bank Restructuring Agency (IBRA), he gave an outstanding performance. His reputation was well recognized by the international community. He was able to form an international standard of investigations that endeavoured to trace assets overseas owned by Indonesian debtors who have not revealed these assets. He developed a remarkable networking operation with foreign governments through their embassies and international financial institutions in Jakarta.
I know him as a hardworking, self motivated, achievement oriented and professional person. He was honest and sincere, I have no hestitation in recommending Roy to a future employer.