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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.

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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.

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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 Partner Emman Marpaung Attends CPN Event in Sydney

1 min read 473 Published 26 February 2026 · Triage Investiga

This week, our Triage Partner, Emman Marpaung CFE, CFCS, Cert.III, attended a Corruption Prevention Network (CPN) event in Sydney, Australia talked about a new Code of Ethics and Conduct for the NSW Government Sector.

The NSW Public Service Commissioner has recently adopted a new Code of Ethics and Conduct for NSW government sector employees that will come into effect from 1 November 2024. The code of Ethics includes confidentiality, privacy & records, use of public resources and workplace health and safety, among other standard of behavior.

Thansk CPN for helding the event!

#triage

Tags: #Emman Marpaung #CPN Sydney #Code of Ethics and Conduct #NSW Government #Public Sector Compliance

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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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Triage Investiga Partner Emman Marpaung Attends CPN Event in Sydney

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