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What We Do

End-to-end forensic & investigation solutions

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

All Services Get in Touch

Corruption, Fraud Investigations & Regulatory Compliance

Our forensic investigators and accountants determine the facts surrounding suspected fraud, misconduct, or regulatory violations.

Digital Forensic and Cyber Investigation

With extensive experience, we bring value to our clients when they are faced with issues involving technology investigations, cybersecurity threats, mobile device analysis and expert witness testimony.

Forensic Tools & Laboratory

Our Forensic Laboratory Implementation Service is designed to provide comprehensive support to clients seeking to establish or enhance forensic laboratories.

e-Discovery Platform

Triage's e-Discovery Platform delivers cloud-based encrypted document search, library management, and AI-powered analysis—purpose-built for forensic investigation and legal discovery workflows.

Forensic Accounting Technology

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

Whistleblowing System (WBS)

A secure, confidential whistleblowing channel to help minimize workplace misconduct and strengthen organizational governance effectively.

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.

Environmental, Social & Governance (ESG)

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

Tax Advisory

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

Training

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

Triage Investiga Brochure

1 min read Published 11 February 2024 · Triage Investiga

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