Business Intelligence

Our multi-skilled system auditors are placed in organisations around the country with a specific brief to infiltrate and successfully identify irregularities and sources of loss, thus providing our clients with reliable information on which to make informed business decisions. We have developed a solid network of informers in most areas of trade and industry which allows us to rapidly validate information received. Trio-Data auditors are individuals from diverse backgrounds with both operational and professional experience.

Auditors traditionally operate from within the workforce on a casual or semi-permanent basis. This ensures that the auditor outwardly appears to be a bona fide employee. All aspects of the auditor's employment relationship are exactly the same as those of our client's permanent staff.

Information gathered from the debriefing of auditors is forwarded to the client on a weekly basis, reflecting the progress of the investigation. The reports contain factual observations, recommendations and proposals for further operational planning.

We perceive a systems audit to be an "information gathering process" whereby, collectively, we can be proactive and not reactive (let's stop killing fires).

Investigations

Trio-Data's investigation team specialises in the investigation of a wide range of crimes, in particular theft by company employees.

We focus on obtaining and preparing evidence that may be presented in internal hearings or a court of law. Theft and fraud in South Africa is rife and becoming more complex than ever before.

Our aim is to identify and curtail losses and irregularities and stabilise productivity within an organisation. The investigation unit works closely with our business intelligence division and comprises a diverse team of skilled investigators.

We are experts in our field and guarantee high standards of professionalism, discretion and confidentiality.

Security Contract Management

We believe that, with our management strength and commitment, diversity and our combined expertise, we at Trio-Data are confident that a professional and highly efficient security management and consulting service will be provided should you leave it in our care.

Trio-Data keeps abreast of trends and developments within the security industry, ensuring that systems and services provided are superior and will suit your specific security needs.

We constantly strive to provide our clients with an effective and professional service and pride ourselves to be independent with no alliance to any service provider or product.