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Forensics, Cybersecurity & Financial Crime

Apply Critical Thinking to Problem Solving

With analytics and specialized forensic skills and tools, we transform data and information to provide insights which lead to strengthen our client compliance and risk programs, while building trust.

Corruption, Fraud Investigations & Regulatory Compliance

Our forensic investigators and accountants determine the facts surrounding suspected fraud, misconduct, or regulatory violations.

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Digital Forensic and Cyber Investigation

With extensive experience, we bring value to our clients when they are faced with issues involving technology investigations, cybersecurity threats, mobile device analysis and expert witness testimony.

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Forensic Tools & Laboratory

Our Forensic Laboratory Implementation Service is designed to provide comprehensive support to clients seeking to establish or enhance forensic laboratories.

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e-Discovery Platform

Triage's e-Discovery Platform delivers cloud-based encrypted document search, library management, and AI-powered analysis—purpose-built for forensic investigation and legal discovery workflows.

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Forensic Accounting Technology

At Triage Investiga, we deliver Financial Statement Fraud analysis using a licensed Forensic Accounting Application to identify potential financial statement fraud.

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Whistleblowing System (WBS)

A secure, confidential whistleblowing channel to help minimize workplace misconduct and strengthen organizational governance effectively.

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Data Analytics

Our fraud analytics service combines advanced analytical technology and our extensive experience in fraud investigations to identify potential fraud patterns, trends, and irregularities in transactional data.

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Environmental, Social & Governance (ESG)

We help organizations strengthen their sustainability strategies through comprehensive ESG solutions tailored to meet global standards and stakeholder expectations.

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Tax Advisory

Our tax services are led by certified consultants with over 15 years of experience, officially authorized as legal tax representatives by the Tax Court.

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Digital forensics investigation

Welcome to Triage Investiga

Triage Investiga is an independent forensics, investigation, and compliance firm, trusted by organisations to uncover the facts behind their most sensitive and high-stakes matters. Since our beginning, we have combined rigorous methodology with advanced technology to deliver findings that hold up to scrutiny.

Our multidisciplinary team brings together specialists in digital forensics, fraud investigation, forensic accounting, and regulatory compliance. Working from a dedicated digital forensic laboratory, we preserve evidence to a legally defensible standard and approach every engagement with complete independence and strict confidentiality.

From corporate fraud and disputes to cyber incidents and regulatory reviews, we help clients manage risk, protect their reputation, and make confident, well-informed decisions. When the stakes are high and the truth matters, organisations turn to Triage Investiga.

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Latest Insights

Our thinking & analysis

Trends, research, and perspectives across forensics, cybersecurity, and compliance.

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Highlight Partner

Dani Prawira, S.T., M.T., EnCE, CFCE, CCE, ACE, ACI, CHFI, CCO, CCPA, A+, Linux+

Dani Prawira, S.T., M.T.

EnCE, CFCE, CCE, ACE, ACI, CHFI, CCO, CCPA, A+, Linux+

Partner | Digital Forensics & Cyber Investigations

Dani is a highly accomplished Indonesian cybersecurity expert, digital forensics investigator, and senior corporate law practitioner who currently serves as a Partner in the Digital Forensics and Cyber Investigations division at Triage consulting firm.

With over 20 years of extensive experience spanning both the private and public sectors, he possesses deep expertise in software systems, cybersecurity breach response, and fraud mitigation. He also actively drives academic and professional education by delivering regular training programs on digital forensics concepts, precisely aligned with national legal frameworks, including the Indonesian Criminal Procedure Code (KUHAP) and the Electronic Information and Transactions Law (UU ITE).

Private & Banking Sector Experience:
Prior to joining Triage, Dani established a distinguished track record across major corporate institutions. His notable achievements include:

  • Bank Mandiri: Led the digital forensics team under the Chief Information Security Office (CISO) group. He successfully implemented a quality management system based on ISO/IEC 17025:2017, drafted digital evidence identification and preservation guidelines standardized to ISO/IEC 27037, and pioneered the establishment of the first-ever Digital Forensics Laboratory in the Indonesian banking sector.
  • Development Bank of Singapore (DBS): Served as an IT specialist within the bank's operational division.
  • Assegaf Hamzah & Partners (AHP): Joined the Fraud & Forensic Investigation Practice Group—led by Mr. Chandra Hamzah—working alongside Sunaryadi. Here, he spearheaded the establishment of the first digital forensics laboratory integrated within a law firm's structure in Indonesia.

Public Sector Milestones:
In the public domain, Dani honed his elite investigative capabilities during a ten-year tenure at the Corruption Eradication Commission (KPK) of the Republic of Indonesia. Throughout his service at the anti-graft agency, he was entrusted to lead multiple specialized teams within the KPK's digital forensics division.

One of his key strategic milestones at the KPK was initiating and establishing the E-Discovery project. In this role, he engineered advanced workflow models for corresponding business processes and built specialized planning and procedural oversight systems for case management, storage management, and digital evidence reporting frameworks to rigorously uphold legal transparency.

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Emman Marpaung, S.E., MFAFC, CFE, CFCS, CERT.III

Emman Marpaung, S.E., MFAFC

CFE, CFCS, CERT.III

Partner | Forensics and Financial Crime

Emman serves as a Forensics and Financial Crime Partner at Triage Investiga in Jakarta, Indonesia, bringing over a decade of elite experience in forensic and financial crime services across both the public and private sectors.

His professional expertise encompasses forensic accounting, investigative intelligence, workplace investigations, litigation support, fraud risk management, FCPA compliance, e-Discovery review, and ESG fraud assessment. Beyond his corporate and advisory work, Emman actively contributes to education as a forensic accounting lecturer at the Indonesian Christian University (UKI) and frequently delivers training programs in collaboration with various professional organizations.

Professional Track Record & Global Experience:
Throughout his distinguished career, Emman has built an extensive background working with major global advisory networks, including:

  • Big 4 & International Accounting Firms: Held key forensic roles at top-tier firms including KPMG, EY, and PwC, as well as BDO Australia, where he successfully conducted complex forensic investigations.
  • Academic Milestones: Advanced his expertise internationally by completing his Master’s Degree at Macquarie University, Australia, while simultaneously managing forensic engagements.

Professional Credentials & Certifications:
Emman’s technical capabilities and investigative mastery are backed by multiple globally recognized professional credentials, including:

  • CFE: Certified Fraud Examiner
  • CFCS: Certified Financial Crime Specialist
  • Certificate III in Investigative Services
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