rotecting Shareholders: Leveraging Patented Forensic Accounting Technology (FAT)

Last night, the Association of Certified Fraud Examiners ("ACFE") released their 2024 Report to The Nations, where they analysing 1,921 cases from 138 countries and territories. As always, Financial Statement Fraud has been the most costly; and it is truly alerting to all shareholders that the median loss from financial statement fraud has increased quite significantly (29% from 2022 to 2024).

Triage.id proudly introduce our patented Forensic Accounting Technology (FAT). This application aims to: 1st) - Identify whether financial statements pose high risk of financial statement fraud, 2nd) - Identify which accounts in the financial statement that pose high risk of manipulation. This application can be used in Banks prior to lending corporate loans, M&A, FS Audit, Customer and Vendor Due Diligence, Indonesian OJK, Venture Capitals/Investors, Holding Companies to check the subsidiaries' FS - anything that uses financial statements as part of decision making.

Please reach out to know more! Dani Prawira, ST, MT

Source: https://lnkd.in/gTKhD-kK

#Bank #Venturecapital #OJK #M&A #Audit