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 Forensics, Cyber Security & e-Discovery

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.

Tax Consultation

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

Exploring Collaboration: Triage's Visit to TNB & Partners' New Office

1 min read 341 Published 08 April 2026 · Triage Investiga

Thank you Pak Kresna Panggabean for the invitation to visit TNB & Partners new office. We really enjoyed the sharing and conversation we had around fraud investigation and forensic accounting technology. We are looking forward to collaborating with you and team.

Many thanks Pak Dani Prawira, ST, MT and Faisal Rahman Hanif for the presentation.

Triage Investiga TNB & Partners

Tags: #fraud investigation #Forensic Accounting Technology #TNB & Partners #Kresna Panggabean #Dani Prawir

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Navigating Corporate Risk: Triage Empowers Internal Auditors at IIA National Conference 2026

Firm News • 31 Aug 2026 • 114

End-to-end forensic & investigation solutions

Exploring Collaboration: Triage's Visit to TNB & Partners' New Office

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