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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.

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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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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.

Mitigating NPLs in Banking: Triage Discusses Forensic Technology with CIMB Niaga

1 min read 488 Published 25 March 2026 · Triage Investiga

It was great meeting with the CIMB Niaga Internal Audit team sharing about the use of the Forensic Accounting Technolgy in detecting financial statement fraud in the Indonesia’s banking industry that could lead to mitigating Non-performing loan (NPL).

Thank you Pak Antonius Gunadi, Pak Sudono Salim, Pak Banar Yianirta and the team for the given time and the warm welcome! It’s truly a blessing to get to know the team and expand networking. Also, love the "5-finger gesture"!

Thanks Pak Dani Prawira, ST, MT for the great support!

CIMB Niaga Triage Investiga

Tags: #Forensic Accounting Technology #Internal Audit #FAT #Financial Statement Fraud #CIMB Niaga

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

Firm News • 27 Oct 2026 • 69

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Mitigating NPLs in Banking: Triage Discusses Forensic Technology with CIMB Niaga

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