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What We Do

End-to-end forensic & investigation solutions

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

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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.

Tax Consultation

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

Forensic Software & Applications

Explore supported forensic software tools, usage guides, tips & tricks, and direct download links.

All Categories Disk Imaging & Acquisition 7 File, Metadata & Data Carving 7 Full Forensic Suite 2 Hash Integrity 2 Live Forensic Collection 5 Memory Forensic 3 Mobile Forensics 4 Network Forensics 7 Timeline & Log Analysis 4 Windows Artifacts 6 Write Blocker 2

Arkime

Arkime Project / AOL (Open Source) • Linux (server)

172 84

Large-scale full packet capture and search system for recording and indexing all network traffic.

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NetworkMiner

Netresec (Open Source Edition) • Windows / Linux

172 83

A passive Network Forensic Analysis Tool (NFAT) for extracting files, credentials, and sessions from network traffic captures.

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PcapXray

Srinivas (Open Source) • Windows / Linux / macOS (Python)

169 89

A PCAP analysis tool that visualizes network traffic as an interactive graph/map.

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Snort

Cisco (Open Source) • Linux / Windows

174 80

Open-source, signature-based network intrusion detection and prevention system (IDS/IPS).

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Suricata

Open Information Security Foundation (Open Source) • Linux / Windows / macOS

164 78

A next-generation IDS/IPS and network security monitoring engine with full multi-threading support.

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Wireshark

Wireshark Foundation (Open Source) • Windows / Linux / macOS

166 79

The world's most widely used open-source network protocol analyzer for capturing and deeply inspecting packets.

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Zeek

Zeek Project (Open Source) • Linux / FreeBSD / macOS

167 74

Open-source network security monitoring framework that turns raw traffic into structured, easy-to-analyze event logs.

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