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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.

Triage Investiga Hosts Webinar on ESG Risks and Modern Slavery in Indonesia

1 min read 476 Published 03 March 2026 · Triage Investiga

Thank you for registering on our upcoming webinar on ESG Risks - A Modern Slavery Review in Indonesia. We are looking forward to seeing everyone. The webinar will be held on Thursday, 1 August 2024.

Please join as we dive into how to undertake a modern slavery review in Indonesia and its benefits for companies, when it comes to increasing the ESG ratings and meeting investors and customers’ expectations.

Webinar Details:
📅 Date/Time: Thursday, 1 August 2024
From 9:00 AM - 10:30 AM.
🔗 Registration Link: [https://lnkd.in/gaYEMsAr]

Triage Investiga #ESG #ModernSlavery #FinancialCrime #MoneyLaundering #Fraud

Tags: #Modern Slavery #Financial Crime #Modern Slavery Review #ESG Risks #ESG Ratings

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

Firm News • 27 Oct 2026 • 68

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Triage Investiga Hosts Webinar on ESG Risks and Modern Slavery in Indonesia

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