Business Intelligence
See what your controls can't. Multi-skilled undercover agents placed inside your workforce identify irregularities and sources of loss, delivering factual weekly intelligence you can act on.
Learn moreUndercover Audits Flagship
Catch the inside threat early. Undercover audits place trained agents on the floor to detect theft, fraud, corruption and policy breaches from the inside, before losses compound.
Learn moreForensic Investigations
Build a case that holds. Evidence-driven investigations that obtain and prepare proof for disciplinary hearings and court proceedings.
Learn moreFraud Investigations
Follow the money. Specialists in economic and white-collar crime: asset misappropriation, procurement fraud and financial misconduct.
Learn moreSecurity Consulting
Advice with no agenda. Independent risk assessments, performance measurement and compliance auditing, with no product or supplier to sell.
Learn moreNot sure where to start?
Speak to our team in complete confidence. We'll help you scope the right approach for your risk, sector and environment.
Enquire Confidentially
Business Intelligence
Embedded insight inside the operating environment
Multi-skilled undercover agents work inside organisations to identify irregularities, document patterns and produce weekly intelligence that leaders can act on.
Cameras and guards rarely catch collusion; embedded agents do.
- Theft activity and internal loss mapping
- Procurement, stock and contract-process exposure
- Staff-attitude, trauma and management information
Investigation Services
Evidence that answers the question
Each investigation is scoped to identify and curtail losses while preserving the integrity of evidence for hearings, disciplinary processes or court.
- Debriefing and electronic security
- Locating individuals or products
- Commercial background clearances
- Polygraph and integrity testing
Forensic Fraud Investigations
Evidence prepared for scrutiny
Forensic teams investigate fraud and corruption, assemble defensible evidence and work under the direction of a team leader appointed for the matter.
- Forensic fraud investigations
- Undisclosed surveillance operations
- Asset recovery liaison
Security Management Services
Independent security advice with no product to sell
Security management and consulting services provide practical, unbiased recommendations for systems, staff conduct and operating controls.
- Security risk assessments and recommendations
- Manage your physical security portfolio
- Security performance measurement
- Regular monitoring and reporting
Evidence journey
Trio Data process loop
From first signal to usable evidence.
A confidential engagement flow for business-risk decisions, disciplinary hearings and legal review.
- 01
Enquiry
Discreet first contact with the concern and business context protected.
- 02
Assessment
Risk, site conditions and lawful method are scoped before action starts.
- 03
Undercover Audit
First-hand observation gathers signals without disrupting the workplace.
- 04
Evidence Pack
Findings are preserved, structured and documented for review.
Why it holds up
Built to withstand scrutiny
Every engagement is legally compliant and ethically executed, documented in daily, weekly or monthly intelligence reports, and prepared to an evidentiary standard that stands up in disciplinary hearings and court.
Legally compliant
Evidentiary-standard reports
Former SAPS
Western Cape coverage
Compliance-ready engagements
Let's protect what matters most.
Speak to our team in complete confidence. Free initial consultation, no obligation.