triage investiga

What triage investiga does

Triage Investiga is an independent forensics, investigation, and compliance firm headquartered in Jakarta, Indonesia, founded in 2021. The firm provides end-to-end forensic and investigation services spanning corruption and fraud investigations, digital forensics and cybersecurity, e-discovery, forensic accounting, ESG consulting, whistleblowing systems, and tax consultation. It is led by two partners: Dani Prawira (Digital Forensics & Cyber Investigations), the founder and first Digital Forensics Partner in Indonesia, whose prior roles spanned the Corruption Eradication Commission (KPK), Bank Mandiri's CISO digital forensics team, DBS, and Assegaf Hamzah & Partners; and Emman Marpaung (Forensic and Financial Crime), a Big 4 forensic specialist (BDO Australia, PwC, EY, KPMG) with a Master's in Forensic Accounting and Financial Crime from Macquarie University.

The firm's technology portfolio combines proprietary platforms with a dedicated digital forensic laboratory in Bogor. Triage e-Discovery is positioned as Indonesia's first e-discovery platform, offering encrypted cloud-based document search, library management, and AI-assisted document review. Triage FraudAnalytics™ automates ingestion of financial, operational, and vendor data to detect collusion patterns, split purchases, double invoicing, segregation-of-duties conflicts, and high-risk approvals. An OSINT directory with automated Google Dork generation, a secure Whistleblowing System (WBS), and a licensed Forensic Accounting Application complete the product suite. Evidence handling operates to ISO/IEC 17025:2017 and ISO/IEC 27037 standards, with deep expertise in Indonesian procedural law (KUHAP, UU ITE).

Triage Investiga operates a professional services and hybrid technology model. Revenue is generated through project and retainer-based forensic investigation engagements with enterprise and government clients, bespoke in-house and open-enrollment training programs (digital forensics, forensic accounting, investigative audit, ICoFR, ESG fraud reviews), and subscription/licensing access to proprietary platforms embedded in service engagements. Go-to-market combines direct enterprise outreach, referrals from law enforcement and regulatory bodies, conference presence (e.g., IIA Indonesia National Conference 2026), content-driven demand generation through website insights and partner LinkedIn thought leadership, and channel partnerships with training firms such as CPB Solutions. Customers include Indonesian state-owned banks, listed corporates, fintechs, government agencies (BPJS Kesehatan, AGO, regional police), and cooperatives.

Name

triage investiga

Legal name

Triage Investiga

Website

https://triage.id

Company type

Private

Founded year

2021

Operating status

Operating

Short description

Triage Investiga is an Indonesian forensic investigation and compliance firm offering digital forensics, fraud analytics, e-discovery, whistleblowing systems, ESG consulting, and tax services to enterprise and government clients, anchored by proprietary technology platforms and ISO-certified laboratory capabilities.

Ownership category

akta.pro rank

Product category

Forensic Investigation & Compliance Services

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

akta.pro secondary industry

Corporate Due Diligence & Third-Party Risk Investigations (BPAKAEAC)

Keywords

• Forensic investigation services
• Digital forensics consulting
• Fraud investigation services
• E-discovery platform
• Compliance advisory

Headquarters

HQ city

Jakarta

HQ country

Indonesia

HQ region

Asia

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Forensic Investigation & Consulting Services: End-to-end forensic and investigation services including corruption and fraud investigations, digital forensics, forensic accounting, ESG consulting, and tax consultation. Delivered by a multidisciplinary team of specialists on a project and retainer basis for enterprise and government clients.
2. Training Programs: Fraud investigation and digital forensic training programs conducted by expert practitioners. Offerings include digital forensics (mobile, computer, live), forensic accounting, investigative audit, FS fraud & ICoFR, and ESG-related fraud reviews. Programs are available as open enrollment or customized in-house engagements.
3. Software & Technology Services: Access to proprietary platforms including the e-Discovery platform, OSINT directory, and WBS whistleblowing system. Revenue is derived through licensing and subscription access as part of broader service engagements.

Go-to-market motion2 records

Distribution channels2 records

Marketing channels6 records

Core offering

Triage Investiga is an independent forensics, investigation, and compliance firm that delivers end-to-end forensic and investigation solutions to enterprises, financial institutions, and government agencies in Indonesia. Its services span corruption and fraud investigations, digital forensics and cybersecurity, e-discovery, forensic accounting, ESG consulting, whistleblowing system implementation, OSINT, and tax consultation, supported by proprietary technology platforms and a dedicated digital forensic laboratory.

Product overview

Triage Investiga is an independent forensics, investigation, and compliance firm offering end-to-end forensic and investigation solutions backed by legally defensible methodology. The portfolio consists of proprietary technology platforms (WBS whistleblowing system, e-Discovery Platform, Triage FraudAnalytics™) alongside specialized professional services including Digital Forensics & Cyber Security, Investigation of Corruption/Fraud & Regulatory Compliance, Data Analytics, Forensic Accounting Technology, OSINT, ESG solutions, Training programs, and Tax Consultation. The WBS, e-Discovery Platform, and FraudAnalytics form the core technology product suite, while the remaining services are professional service offerings that often leverage these platforms.

Differentiator

Problem solved

Functional benefit

Brands

• Triage e-Discovery: Encrypted cloud-based document search, library management, and AI analysis platform designed for forensic investigations and legal discovery processes.
• Triage FraudAnalytics

Products and services

• Investigation of Corruption, Fraud & Regulatory Compliance Forensic investigators and accountants determine the facts behind allegations of fraud, violations, or regulatory non-compliance for corporate, financial, and government clients.
• Digital Forensics, Cyber Security & e-Discovery Technology investigation, cyber security threat response, mobile device analysis, computer forensics, and expert testimony services delivered through a dedicated ISO-aligned forensic laboratory.
• Whistleblowing System (WBS) Secure and confidential reporting channel designed to minimize workplace violations and strengthen organizational governance for enterprise clients.
• e-Discovery Platform Encrypted cloud-based document search, library management, and AI analysis platform designed for forensic investigations and legal discovery processes.
• Triage FraudAnalytics Fraud analytics platform that ingests financial, operational, and vendor data to automatically isolate collusion patterns, split purchases, double invoicing, segregation of duties conflicts, and high-risk approvals.
• OSINT (Open Source Intelligence) Platform Interactive directory of free Open Source Intelligence tools with automatic Google Dork generator and daily health checks, supporting forensic investigations and cybersecurity operations.
• Digital Forensics Equipment & Laboratory Implementation Comprehensive advisory service for establishing or upgrading forensic laboratories to internationally recognized standards including ISO/IEC 17025:2017 and ISO/IEC 27037.
• Forensic Accounting Technology Financial Statement Fraud analysis using a licensed Forensic Accounting Application to identify potential financial statement manipulation and irregularities.
• Data Analytics (Fraud Analytics Service) Fraud analytics service combining advanced analytical technology and extensive fraud investigation experience to identify potential fraud patterns, trends, and irregularities in transactional data.
• Environment, Social & Governance (ESG) Consulting Sustainability strategy solutions tailored to meet global standards and stakeholder expectations, including ESG-related fraud reviews and modern slavery audits.
• Training Programs Fraud investigation and digital forensic training programs including digital forensics (mobile, computer, live), forensic accounting, investigative audit, FS fraud & ICoFR, and ESG fraud reviews, delivered as open enrollment or customized in-house programs.
• Tax Consultation Tax services led by certified consultants with over 15 years of experience and official authorization as tax legal representatives at the Tax Court.

Quantifiable outcome

• Dani Prawira led the establishment of the first digital forensics laboratory in the Indonesian banking sector at Bank Mandiri, achieving ISO/IEC 17025 certification for evidence handling.
• +2 more outcomes

Named customers12 records

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability3 records

Feature6 records

Partnerships

Two partnerships are on record, tiered core and minor.

• CPB Solutions (Cikal Prakarsa Berguna)coreImplementation/ SI/ Consulting Partner · 31 July 2026Triage Investiga and CPB Solutions entered into a collaboration to deliver a comprehensive Basic Digital Forensics Training program to Akulaku Indonesia. The partnership combines Triage Investiga's forensic expertise and certified trainers with CPB Solutions' implementation and consulting capabilities to serve corporate clients requiring specialized training.
• Bank BTNminorStrategic or Co-development Partner · 23 February 2026Triage Investiga met with Bank BTN leadership including Didi Rusliyadi and Ishak Salman at Bank BTN's new corporate office to explore collaboration opportunities in digital forensics and fraud risk management for the banking sector. The meeting indicates an intent to develop a strategic working relationship.

Scale indicators5 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Assegaf Hamzah & Partners: Major Indonesian law firm where Dani Prawira previously established the first digital forensics laboratory integrated within a Southeast Asian law firm; offers fraud and forensic investigation services to a largely overlapping client base.
• PT Integrity Indonesia: Indonesian specialist anti-corruption, fraud investigation, and integrity advisory firm serving government, SOEs, and private sector clients; highly comparable vertical specialization and similar target segments.

Broad incumbents

• Kroll: Global investigation, forensic accounting, and cyber risk firm serving corporates, law firms, and government clients on complex cross-border matters; comparable in forensic investigation and e-discovery positioning.
• BDO Indonesia: Mid-tier global advisory firm with forensic and forensic accounting practices in Indonesia; comparable to Triage's mix of investigation, forensic accounting, and ICoFR advisory work, and a former employer of Emman Marpaung.
• EY Forensic & Integrity Services (Indonesia): Big 4 forensic and integrity services practice in Indonesia with overlapping fraud investigation, forensic accounting, and anti-bribery advisory offerings; Emman Marpaung is a former EY consultant.
• Control Risks: Global risk consultancy with deep fraud investigation, integrity compliance, and anti-corruption advisory practices; comparable to Triage in serving enterprise and government clients on sensitive investigations.
• Deloitte Forensic (Indonesia): Big 4 forensic, investigation, and e-discovery practice in Indonesia offering fraud investigation, dispute services, and cyber risk advisory to the same enterprise and government segments that Triage targets.
• PwC Forensic Services (Indonesia): Big 4 forensic services practice in Indonesia covering fraud investigation, anti-corruption compliance, and forensic technology; Emman Marpaung previously worked at PwC, making this a direct talent and client overlap.
• KPMG Forensic (Indonesia): Big 4 forensic practice in Indonesia providing fraud risk management, investigation, and dispute advisory; Emman Marpaung previously served at KPMG, creating direct client and methodology overlap.

Others

• Cellebrite: Global digital forensics technology provider whose mobile forensic tools are used by Triage (e.g., in the Nabire Police engagement); a key enabling technology vendor in Triage's digital forensic investigations rather than a direct competitor.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/triage-investiga-internasional

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about triage investiga