The Mark of a Professional
Trio-Data Services
Business Intelligence
Our multi-skilled system auditors are placed in organisations around the country with a specific brief to infiltrate and successfully identify sources of loss and irregularities, 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 undercover agents 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 agent outwardly appears to be a bona fide employee. All aspects of the agent's employment relationship are exactly the same as those of our client's permanent staff.
Business Intelligence
Our multi-skilled system auditors are placed in organisations around the country with a specific brief to infiltrate and successfully identify sources of loss and irregularities, 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 undercover agents are individuals from diverse backgrounds with both operational and professional experience.
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).
Auditors traditionally operate from within the workforce on a casual or semi-permanent basis. This ensures that the agent outwardly appears to be a bona fide employee. All aspects of the agent'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).
The training of our system auditors has been focussed mainly on the following:
- Theft Activities
- Productivity of staff (contractors included)
- Staff attitude towards management and the company
- Systems, controls, procedures and the supervision thereof
- Staff intentions and their grievances towards management and the company
Investigation Services
The primary focus of this widely-spread service is to identify and curtail critical losses and irregularities and stabilize productivity within an organisation. Working closely with our Business Intelligence Division, this unit comprises a diverse team of experts that smoothly take care of your specialized needs:
- Debugging and Electronic Security
- Electronic Surveillance and Counter-Surveillance
- Locating Individuals or Products
- Performing Civil and Criminal Investigations into Fraud and other Financial Misconduct
- Commercial Background Clearances
- Probes/Integrity Tests
- Polygraph Examinations
- Investigations of Medical Fraud
Trio-Data's forensic team specialises in the investigation of fraud focusing on obtaining and preparing evidence to solve crimes, that may be presented before internal hearings or a court of law.
Economic crime in South Africa is rife and fraud is becoming more complex and involves larger sums of money than ever before. White-collar crime in the Insurance industry and Financial institutes is costing South Africa billions per year.
The investigation of commercial crimes such as fraud, corruption and money laundering requires specialized multi-disciplinary investigation skills.
Our approach at Trio-Data is based on appointing skilled forensic investigators that have detailed knowledge of the various products within the industry and the legislative framework in which investigations must take place.
Our teams of specialists will work from your premises and exercise their skills under the direction of a team leader appointed by your Forensics department.
We believe that with our management strength and commitment, diversity and 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. We will guarantee the following:
- Security risk assessments and recommendations
- Manage your physical security portfolio
- Security performance measurement
- Design security policies and procedures (SPM)
- Weekly security compliance and performance audits
- Regular monthly management meetings
- Implementation of security processes
- Manage vendor procurement
