Investigative Audit Services in Indonesia

Uncover Fraud and Protect Your Business with Investigative Audit Services in Indonesia

When a company faces certain issues or suspected violations, an investigative audit becomes a critical solution.

An investigative audit is a specialized and in-depth examination conducted by professional auditors to analyze and compile evidence related to events or conditions that require special attention. This service helps organizations identify risks, respond effectively to incidents, and make informed and strategic decisions.

Types of Cases That Require Investigative Audit Services

  • Financial Fraud
    Investigative audits can uncover financial misconduct such as financial statement manipulation, asset misappropriation, embezzlement, or unauthorized use of company resources.

  • Identity Theft
    Helps identify and trace identity theft activities where personal information is misused for fraud, unauthorized banking access, or fraudulent transactions.

  • Corruption
    Detects corrupt practices within organizations, including bribery, nepotism, and abuse of authority.

  • Data Privacy Violations
    Identifies unauthorized access or misuse of client or customer personal data.

  • Data Security Breaches
    Detects weaknesses in data security systems that may lead to cyberattacks, data theft, or malware incidents.

  • Insurance Fraud
    Investigates fraudulent insurance claims by either claimants or insurance providers.

  • Legal and Regulatory Non-Compliance
    Evaluates a company’s compliance with applicable laws and regulations and identifies potential violations.

  • Ethical Violations
    Identifies internal misconduct such as harassment, discrimination, or violations of the company’s code of conduct.

Why Investigative Audit is Critical for Your Business

Investigative audits are essential when companies face:

  • Suspected fraud or financial manipulation

  • Internal misconduct or ethical violations

  • Legal risks and regulatory non-compliance

  • Data breaches or unauthorized access

Without proper investigation, these risks may lead to:

  • Financial losses

  • Legal sanctions

  • Reputational damage

  • Loss of stakeholder trust

An investigative audit ensures that all findings are supported by clear, defensible evidence.

The Value of an Investigative Audit from TGS AU Partners

Our approach goes beyond surface-level analysis. We combine audit expertise with investigative techniques to deliver accurate and actionable insights.

Our focus includes:

  • Evidence-based findings through comprehensive data analysis

  • Structured and systematic investigation methodologies

  • Clear and concise reporting for management and legal purposes

  • Strategic recommendations to mitigate future risk

Our Professional Standards & Responsibility

Regulations and Standards We Follow

KAP Agus Ubaidillah & Rekan operates in accordance with:

  • Public Accountants Law (Law No. 11 of 2011)

  • Indonesian Capital Market Law (Law No. 8 of 1995)

Based on these regulations, public accountants in Indonesia perform audit services in accordance with auditing standards issued by the Indonesian Institute of Certified Public Accountants (IAPI), which adopt the International Standards on Auditing (ISA) issued by the International Auditing and Assurance Standards Board (IAASB).

Competence and Professional Due Care

Investigative engagements must be performed by qualified Public Accountants (AP) and associated professionals with sufficient expertise in the field of investigation.

All investigative reports must be signed by certified professionals with proven competence, supported by certifications issued by IAPI and continuous professional development.

Accounting and auditing expertise includes:

  • Understanding how business activities are recorded, reported, managed, and controlled

  • The ability to identify, obtain, examine, and evaluate relevant information

  • The ability to assess financial impacts of actual or expected transactions

  • The ability to perform and interpret analytical procedures

  • The ability to document and communicate findings clearly for decision-making purposes

  • The ability to provide appropriate and well-supported conclusions

Why Choose KAP Agus Ubaidillah & Rekan (TGS AU Partners)?

  • Legally Registered
    Registered with the Indonesian Ministry of Finance (KMK No. 386/KM.1/2012) and the Financial Services Authority (OJK)

  • International Network
    Independent member of TGS Global (presence in 60+ countries with 5,000+ professionals)

  • Strategic Office Locations
    Serving clients across Jakarta (Greater Jakarta area), Malang, Surabaya, and surrounding regions

  • Global Advantage
    Through TGS Global, clients gain access to international business networks, potential funding sources, and globally monitored quality standards through annual quality reviews

Industry Expertise

Sectors We Serve:

We provide services across various industries, including:

  • Manufacturing

  • Trading and distribution

  • Financial services

  • Technology and digital businesses

  • Construction and infrastructure

  • Non-profit organizations and public sector

Our cross-industry experience enables us to understand sector-specific risks effectively.

Our Investigative Audit Services

We offer comprehensive investigative services, including:

  • Fraud Identification
    Detect potential fraud, asset misuse, and irregular transactions

  • Data Collection & Analysis
    Perform in-depth data analysis using investigative audit techniques

  • Document Review
    Examine documents to identify inconsistencies or violations

  • Interviews & Investigation
    Conduct structured interviews to gather critical insights

  • Reporting & Recommendations
    Deliver comprehensive reports along with corrective action plans

Types of Cases We Handle

Our investigative audits cover a wide range of cases, including:

  • Financial fraud and embezzlement

  • Corruption, bribery, and abuse of power

  • Data privacy and security violations

  • Insurance fraud

  • Legal and regulatory breaches

  • Ethical and code of conduct violations

Our Office Address

Head Office:
Wisma Staco 6th Floor, Jl. Casablanca Kav 18
South Jakarta, 12870, Indonesia

Branch Office:
Jl. Kalpataru No. 33, Ruko Kav. 4
Jatimulyo, Lowokwaru
Malang 65141, Indonesia

Frequently Asked Questions (FAQ)

When does a company need an investigative audit?
When there are indications of fraud, financial irregularities, regulatory violations, or internal misconduct.

How long does an investigative audit take?
It depends on the complexity and scope of the investigation.

Is the investigation confidential?
Yes. All processes are conducted under strict confidentiality standards.

Can the results be used for legal proceedings?
Yes. Reports are prepared to support legal, regulatory, and internal decision-making needs.

Ready to Uncover Risks and Protect Your Business?

Don’t let uncertainty put your business at risk.

Consult with our investigative audit experts today and get reliable, timely, and effective solutions.

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