With analytics and specialized forensic skills and tools, we transform data and information to provide insights which lead to strengthen our client compliance and risk programs, while building trust.
Our forensic investigators and accountants determine the facts behind allegations of fraud, violations, or regulatory non-compliance.
Learn moreWith extensive experience, we provide value to clients facing technology investigation issues, cyber security threats, mobile device analysis, and expert testimony.
Learn moreA secure and confidential reporting channel to minimize workplace violations and strengthen organizational governance effectively.
Learn moreOur Forensic Laboratory Implementation Service provides comprehensive support for clients looking to establish or upgrade a high-standard forensic laboratory.
Learn moreWe help organizations strengthen their sustainability strategy through comprehensive ESG solutions tailored to meet global standards and stakeholder expectations.
Learn moreInteractive directory of free Open Source Intelligence (OSINT) tools with automatic Google Dork generator and daily health checks, supporting forensic investigations and cyber security.
Learn moreOur 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.
Learn moreAt Triage Investiga, we deliver Financial Statement Fraud analysis using a licensed Forensic Accounting Application to identify potential financial statement fraud.
Learn moreOur fraud investigation and digital forensic trainings are conducted by the experts to enhance the implementation of the fraud mitigation program.
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Triage Investiga is an independent forensics, investigation, and compliance firm, trusted by organisations to uncover the facts behind their most sensitive and high-stakes matters. Since our beginning, we have combined rigorous methodology with advanced technology to deliver findings that hold up to scrutiny.
Our multidisciplinary team brings together specialists in digital forensics, fraud investigation, forensic accounting, and regulatory compliance. Working from a dedicated digital forensic laboratory, we preserve evidence to a legally defensible standard and approach every engagement with complete independence and strict confidentiality.
From corporate fraud and disputes to cyber incidents and regulatory reviews, we help clients manage risk, protect their reputation, and make confident, well-informed decisions. When the stakes are high and the truth matters, organisations turn to Triage Investiga.
Trends, research, and perspectives across forensics, cybersecurity, and compliance.
Nabire Police involved digital forensic experts to extract data from three mobile phones as part of the investigation into the murder of …
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The Jakarta Metro Police has officially formed a Preventive Strike Team to conduct early mitigation, detection, and monitoring regarding demonstration calls on …
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Former Deputy Attorney General Febrie Adriansyah, through his lawyer Hotman Paris, firmly denies ownership of the 74 kg of gold and millions …
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EnCE, CFCE, CCE, ACE, ACI, CHFI, CCO, CCPA, A+, Linux+
Partner | Digital Forensics & Cyber Investigations
Dani is a highly accomplished Indonesian cybersecurity expert, digital forensics investigator, and senior corporate law practitioner who currently serves as a Partner in the Digital Forensics and Cyber Investigations division at Triage consulting firm.
He holds various international certifications such as EnCE, CFCE, CCE, ACE, ACI, CHFI, CCO, CCPA, A+, Linux+ and is active as an expert witness and digital forensics trainer. With over 20 years of extensive experience spanning both the private and public sectors, he possesses deep expertise in software systems, cybersecurity breach response, and fraud mitigation. He also actively drives academic and professional education by delivering regular training programs on digital forensics concepts, precisely aligned with national legal frameworks, including the Indonesian Criminal Procedure Code (KUHAP) and the Electronic Information and Transactions Law (UU ITE).
Private & Banking Sector Experience:
Prior to joining Triage, Dani established a distinguished track record across major corporate institutions. His notable achievements include:
Public Sector Milestones:
In the public domain, Dani honed his elite investigative capabilities during a ten-year tenure at the Corruption Eradication Commission (KPK) of the Republic of Indonesia. Throughout his service at the anti-graft agency, he was entrusted to lead multiple specialized teams within the KPK's digital forensics division.
One of his key strategic milestones at the KPK was initiating and establishing the E-Discovery project. In this role, he engineered advanced workflow models for corresponding business processes and built specialized planning and procedural oversight systems for case management, storage management, and digital evidence reporting frameworks to rigorously uphold legal transparency.
CFE, CFCS, CERT.III
Partner | Forensic and Financial Crime
Emman Marpaung is the Forensics and Financial Crime Partner at Triage Investiga, based in Jakarta, Indonesia. With over 13 years of extensive experience across both public and private sectors, Emman specializes in the prevention, detection, investigation, and remediation of financial crime and fraudulent behaviors.
Throughout his career, Emman has held key roles in Big 4 advisory firms—including KPMG, EY, and PwC Consulting Indonesia. Additionally, he spent three years in Sydney with BDO Australia leading complex forensic investigations while completing his Master’s degree in Forensic Accounting and Financial Crime at Macquarie University.
Emman seamlessly integrates investigative intelligence, forensic accounting, and advanced data analytics to address core engagement risks. His multidisciplinary expertise spans corporate investigations, FCPA compliance, litigation support, dispute advisory, Fraud Risk Management frameworks, e-Discovery, and ESG-related fraud reviews (including modern slavery audits).
Beyond his client advisory work, Emman actively contributes to thought leadership and capacity building, regularly conducting specialized training for institutions such as IAI, IAPI, CFE Indonesia Chapter, CPA Australia, Bank BTN, TASPEN, LPS, and leading universities.
