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Our Forensic Laboratory Implementation Service provides comprehensive support for clients looking to establish or upgrade a high-standard forensic laboratory.

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Interactive directory of free Open Source Intelligence (OSINT) tools with automatic Google Dork generator and daily health checks, supporting forensic investigations and cyber security.

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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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e-Discovery Triage provides encrypted cloud-based document search, library management, and AI analysis—designed for forensic investigations and legal discovery processes.

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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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Authentication of handwriting and signatures (graphonomy) — examination reports, consultation, and expert testimony in court for litigation and non-litigation needs.

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Independent investigation of suspected tax fraud — tracing, proving, and quantifying its impact, from compliance analysis to support for evidence in court.

Detecting Financial Fraud: Triage Discusses AI and FAT with LPS

1 min read 414 Published 25 March 2026 · Triage Investiga

Thank you for the invitation Lembaga Penjamin Simpanan (LPS) to share about implementation of Artificial Intelligence (AI) in Forensic Accounting Technology - Detecting Financial Statement Fraur Risks at LPS Focus Group Discussion.

LPS indeed needs to adopt digital technology and AI to improve investigative capacity, from data collection and analysis to early detection or financial statement fraud risks. Looking forward to support LPS in the future events. With Dani Prawira, ST, MT and Emman Marpaung CFE, CFCS, Cert.III

Tags: #Ai #Forensic Accounting Technology #FAT #Artificial Intelligence #LPS

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Digital Forensic & OSINT Training for Kalbe Group Audit Team (Day 03, Batch 3)

Firm News • 27 Oct 2026 • 68

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Detecting Financial Fraud: Triage Discusses AI and FAT with LPS

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