Signs of Internal Theft Every Employer Should Know
The behavioural and procedural red flags that surface before shrinkage shows up in the numbers, and how to act on them.
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How to Choose a Corporate Investigation Partner
PSIRA registration, POPIA compliance and defensible evidence: what to check before you appoint an investigator.
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What Is an Undercover Audit, and When Do You Need One?
How embedded human intelligence uncovers the theft and collusion that cameras and controls miss.
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Is Polygraph Evidence Admissible in a CCMA Case?
Why a failed polygraph alone will not hold at the CCMA, and how to build a case that does.
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POPIA-Compliant Workplace Investigations
How to investigate lawfully under POPIA and RICA without creating a second legal problem.
Read moreOfficial Guides & Documentation
Practical guides, frameworks and technical resources created by Trio Data Special Services.
Corporate Due Diligence Best Practice Guide
A practical guide to effective due diligence, risk assessment and decision-making.
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Internal Investigation Framework
A step-by-step framework for planning, conducting and documenting internal investigations.
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Cyber Intelligence Overview
An overview of cyber threats, intelligence collection and protective strategies.
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Asset Tracing & Recovery Playbook
Methodologies and tools for tracing assets across borders and recovering value.
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Fraud Risk Assessment Template
A customisable template to assess fraud risk and strengthen organisational controls.
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CCMA-Ready Evidence Checklist
The five building blocks of a defensible case, and the checks that decide whether your evidence survives a hearing.
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