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 Forensics, Cyber Security & e-Discovery

With extensive experience, we provide value to clients facing technology investigation issues, cyber security threats, mobile device analysis, and expert testimony.

Forensic Equipment & Laboratory

Our Forensic Laboratory Implementation Service provides comprehensive support for clients looking to establish or upgrade a high-standard forensic laboratory.

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.

Incident Reporting System (WBS)

A secure and confidential reporting channel to minimize workplace violations 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.

Environment, Social & Governance (ESG)

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

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.

Trainings

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

Our thinking & analysis

Trends, research, and perspectives across forensics, cybersecurity, and compliance.

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Insights • 02 Nov 2024 • 111

Italy: Investigation into €1 million embezzlement fraud involving social funds – EPPO seizes two properties

Italian Financial Police seized two properties as part of an investigation into the embezzlement of €1 million in EU vocational training funds.