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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.

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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.

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Interactive directory of free Open Source Intelligence (OSINT) tools with automatic Google Dork generator and daily health checks, supporting forensic investigations and cyber security.

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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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Mitigating NPLs in Banking: Triage Discusses Forensic Technology with CIMB Niaga

1 min read 120 Published 25 March 2026 · Triage Investiga

It was great meeting with the CIMB Niaga Internal Audit team sharing about the use of the Forensic Accounting Technolgy in detecting financial statement fraud in the Indonesia’s banking industry that could lead to mitigating Non-performing loan (NPL).

Thank you Pak Antonius Gunadi, Pak Sudono Salim, Pak Banar Yianirta and the team for the given time and the warm welcome! It’s truly a blessing to get to know the team and expand networking. Also, love the "5-finger gesture"!

Thanks Pak Dani Prawira, ST, MT for the great support!

CIMB Niaga Triage Investiga

Tags: #Forensic Accounting Technology #Internal Audit #FAT #Financial Statement Fraud #CIMB Niaga

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Triage Introduces Advanced OSINT Platform to Elevate Investigative Capabilities

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Mitigating NPLs in Banking: Triage Discusses Forensic Technology with CIMB Niaga

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