Our multi-skilled system auditors are placed in organisations 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.
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).