DETECTION
Integrity Indonesia investigators deal with a broad range of corporate and commercial fraud: fraud investigation also known as an internal investigation, various types of theft investigation, life, health and general insurance claim investigation, asset tracing to find the existence of assets and determine their location as well as skip tracing to determine the whereabouts of missing people. Our methodologies include open-source enquiries, interviews, background checks, discreet field inquiries as well as IT Forensics.
ARTICLE
Integrating investigative methods to uncover fraud
Fraud cases often lead investigators to grapple with intricate puzzles in their search for the truth. On one hand, technology-driven investigative methods have proven their contribution in swiftly and efficiently unraveling complex cases. Data analysis, electronic records, and digital forensic tools have become primary pillars in modern investigations. On the other... Read More
