Tri-Data Special Services, Cape Town

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Our multi-skilled system auditors are placed in organizations 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 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.