End-to-end forensic & investigation solutions

From fraud investigations to digital forensics — backed by legally defensible methodology.

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Investigation of Corruption, Fraud & Regulatory Compliance

Our forensic investigators and accountants determine the facts behind allegations of fraud, violations, or regulatory non-compliance.

Digital Forensic and Cyber Investigations

With extensive experience, we provide value to clients facing technology investigation issues, cyber security threats, mobile device analysis, and expert testimony.

Incident Reporting System (WBS)

A secure and confidential reporting channel to minimize workplace violations and strengthen organizational governance effectively.

Digital Forensics Equipment & Laboratory

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

Environment, Social & Governance (ESG)

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

OSINT (Open Source Intelligence)

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

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.

e-Discovery Platform

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

Forensic Accounting Technology

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

Trainings

Our fraud investigation and digital forensic trainings are conducted by the experts to enhance the implementation of the fraud mitigation program.

Graphonomy Forensics

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

Tax Forensics

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

Detecting Financial Statement Fraud: Join Our FAT Webinar for Investor Protection

1 min read 478 Published 09 March 2026 · Triage Investiga

I am looking forward to see all participants who have registered to this webinar “Forensic Accounting Technology (FAT) - Detecting Financial Statement Fraud Risk for Investors Protection.”

This webinar is designed for targetted audiences where the financial statements become one of the main sources for their decision making, such as Commissioners & Audit Committee, CFO/CRO, Bank's Credit Risk, Head of Investment, Stock Exchanges, and larger investors.

Webinar Details:
📅 Date/Time: Thursday, 29 August 2024
From 10:00 AM - 10:30 AM (30 minutes)
🔗 Registration Link: [https://lnkd.in/g_uRg4Wf]

#fraud #CFO #CRO #StockExchange #CreditRisk #investment #investors #frauddetection #directors #Bank #ForensicAccounting

Tags: #Fraud Detection #Financial Statement Fraud #Investor Protection #CFO

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

Firm News • 27 Oct 2026 • 69

End-to-end forensic & investigation solutions

Detecting Financial Statement Fraud: Join Our FAT Webinar for Investor Protection

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