Skip to content
Triage Investiga

Forensic Accounting Technology

“At Triage Investiga, we deliver Financial Statement Fraud analysis using a licensed Forensic Accounting Application to identify potential financial statement fraud.”

When Hewlett Packard bought knowledge management software firm Autonomy, it didn't realize it was buying into a multi-billion accounting cover-up. HP bought Autonomy for $11bn in 2011. Within a year, HP identified a $5bn fraud case against the founder of the UK software company, Autonomy, claiming that the founder inflated the revenues of his business by about $700 million over a two-and-a-half-year period.

When it comes to investigating potential financial fraud, our forensic accountant professionals use a Forensic Accounting Application called ForTech to identify:
(i) whether the clients' financial statements pose a high risk of manipulation, and if there is a high risk,
(ii) which accounts in the financial statement pose a high risk of manipulation.

This Application Can Be Used By Many Parties, As Follows:

  • ✓ Banks — assess customers' financial statements before granting loans to prevent NPL (non-performing loans).
  • ✓ Venture Capital / Investors — assess target companies' financial statements before making investments.
  • ✓ Accounting Firms — assess audit clients' financial statements to identify red flags of financial statement fraud.
  • ✓ Advisory Firms — assist clients in the M&A process to identify financial statement fraud risk before acquiring a business or merging.
  • ✓ Shareholders / Audit Committees — assist in monitoring subsidiary annual financial reports to identify whether subsidiaries are at risk of financial statement fraud.
  • ✓ Internal Audit — assess customers' and vendors' financial statements to prevent engaging fraudulent parties and mitigate NPL and non-performing vendor risks.
  • ✓ Insurance Companies — assess customers' financial statements before granting a letter of guarantee.

Need to Assess Your Financial Statement Risk?

Utilize our ForTech technology for early detection of manipulation and fraud.