Internal Fraud & Embezzlement
Theft, financial misconduct and collusion surface through disciplined observation, even when it's been running quietly for months.
The cost of the unknown
Small signals become expensive when they stay hidden
Left unresolved, a weak signal compounds into a loss and the trail goes cold. Our work turns that signal into evidence before it gets there.
Competitor Espionage
Confidential information and operational patterns are protected through discreet investigation.
Due Diligence Failures
Incomplete background intelligence allows high-risk individuals or vendors into sensitive roles.
Intelligence that empowers
Actionable, lawful and discreet
Rapid Truth Discovery
Actionable intelligence within defined engagement windows.
Defensible Evidence
Reporting corroborated and prepared to an evidentiary standard, the documented difference between a case that holds and one that doesn't.
Reputational Safeguarding
Discreet engagements that protect client operations and workforce trust.
Electronic Surveillance & Counter-Surveillance
Covert monitoring where it's warranted, and sweeps to detect and neutralise surveillance against you.
Debugging & Electronic Security
Technical counter-measures to protect sensitive conversations, boardrooms and data from interception.
Locating Individuals or Products
Discreet tracing of people or assets for recovery, service of process or investigation.
Civil & Criminal Fraud Investigations
Investigation of fraud and financial misconduct, with evidence prepared for internal hearings or court.
Commercial Background Clearances
Pre-employment and vendor screening to keep risk out before it gets inside.
Probes & Integrity Tests
Structured integrity testing to verify honesty and surface risk in sensitive roles.
Polygraph Examinations
Professionally administered examinations used to corroborate an investigation: one input among several, never the sole proof.
Medical Fraud Investigations
Targeted investigation of medical and insurance fraud that costs the sector billions each year.
Something not listed?
Our capability is broader than any menu. Tell us the problem and we'll scope the right, lawful approach.
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Corporate Due Diligence
Intelligence before decisions become exposure
Discreet investigation and background clearance help leaders understand the people, vendors and assets around a decision before risk enters the organisation.
- Commercial background clearances
- Vendor and employment risk screening
- Structured integrity testing
Internal Fraud Investigations
Follow misconduct to the evidence
Internal fraud investigations combine observation, documentation and forensic review to support disciplinary and legal action. Cameras and guards rarely catch what's happening from the inside; our investigations do.
- Forensic accounting
- Undisclosed surveillance operations
- Asset recovery liaison
Cyber Intel
Digital forensics and cyber intelligence
Digital investigation traces data, devices and intrusion signals to protect intellectual property and identify digital sabotage.
- E-discovery and metadata analysis
- Data breach attribution
- Anti-surveillance sweeps
Asset Recovery
Asset tracing and recovery
Trio Data applies investigator networks and financial knowledge to trace assets and support recovery through structured evidence building.
- Global financial intelligence
- Beneficial ownership mapping
- Litigative support and evidence bundling
Defensible evidence, guaranteed discretion.
Speak to our team in complete confidence. Free initial consultation, no obligation.