People > Emman Marpaung
Emman is Forensics and Financial Crime partner at Investiga based in Jakarta, Indonesia. Emman has over 10 years of experience in forensics and financial crime services supporting his clients – both public and private sectors. Emman spent his career with the Big 4 accounting firms – KPMG, EY, and PwC. Prior to joining Triage Investiga, Emman worked at PwC Consulting Indonesia conducting a range of forensic and financial crime services. Emman spent 3 years work at BDO Australia in Sydney where he predominantly conducted forensic investigations, while taking a Masters in Forensic Accounting and Financial Crime at Macquarie University.
Emman combines a wide range of skills including investigative intelligence, forensic accounting experience, analytical and interpersonal skills to ensure he and the team understand the core issues and risks associated with each engagement. With over 10 years’ experience in forensics and financial crime, Emman has expertise in the prevention, detection, investigation and remediation of fraudulent and corrupt behaviour, through engagements requiring forensic accounting, forensic investigation, workplace investigation, litigation support and business intelligence and data analytics. He is also experienced in FCPA compliance review/investigation, dispute, internal control review, creation of fraud risk management framework, fraud risk assessment, e-Discovery review (digital forensic) and ESG fraud (modern slavery review).
Emman earned the Certified Fraud Examiner (CFE) credential from the ACFE Sydney Chapter and obtained a Certificate III – Investigative Services for New South Wales, Australia. Most recently, he earned the Certified Financial Crimes Specialist credential from the Association of Certified Financial Crimes Specialists (ACFCS). Emman actively provides training and webinars/seminars regarding forensic accounting and fraud risk management in collaboration with IAI, IAPI, CFE Indonesia Chapter, Bank BTN, TASPEN, etc. – to name a few. Emman also dedicates part of his time to education as a lecturer at the Indonesian Christian University (UKI), teaching forensic accounting and audit investigation courses. He also serves as one of Macquarie University’s Indonesia Alumni Committee.
Expertise
Forensic accounting, forensic investigation, workplace investigation, litigation support, business intelligence, data analytics, FCPA compliance review/investigation, dispute services, internal control review, fraud risk management framework, fraud risk assessment, e-Discovery review (digital forensic) and ESG fraud (modern slavery review).
Education & Expertise
Education
- Bachelor of Accounting
- Master of Financial Crime and Governance
- Certified Fraud Examiner – CFE
- Certified Financial Crime Specialist – CFCS
- CERT III
- Bachelor of Science – Accounting at University of Bengkulu
- Fulbright Scholarship – Accounting & Finance at University of Mississippi
- Master’s in Forensic Accounting and Financial Crime at Macquarie University
Forensic Accounting in Transaction Services.
- Ikatan Akuntan Indonesia (IAI)
- Corruption Prevention Network (CPN) Australia
- ACFE Indonesia Chapter and Sydney Chapter
- Association of Certified Financial Crime Specialist (ACFCS).
- Founder of Forensic Accounting Application (ForTech.)
- Fulbright UGRAD Scholarship at the University of Mississippi
- The Ministry of Finance of the Republic of Indonesia Scholarship