Forensic Investigations

Our forensic investigators and accountants determine the facts surrounding suspected fraud, misconduct, or regulatory violations.

Our digital forensics team can support all types of investigations with industry-standard technologies including but not limited to Nuix, Intella, EnCase Forensics and Cellebrite.

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

Our Forensic Laboratory Implementation Service is designed to provide comprehensive support to clients seeking to establish or enhance forensic laboratories.

Report workplace misconduct using anonymous and independent Whistleblowing Solution to help reduce the costs and risks of workplace misconduct.

Our fraud analytics service combines advanced analytical technology and our extensive experience in fraud investigations and detective methods to help identify potential fraud patterns, trends, and other indications of irregularities in transactional data.

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