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Tracing Investigation & Verification Services

We are a dynamic team of professionals with over 30 years of Investigative experience dedicated to serving the Tracing and Investigation needs of businesses and individuals.

Our Services

Tracing Solutions | Verification Services | Private Investigation.

Private Investigation

Tracing Services

Debtor Tracing

Verification Services

Digital Forensics Services

About Trace Data Centre

TRACE Data Centre (Pty) Ltd is a dynamic team of professionals with over 30 years of Investigative experience dedicated to serving the Tracing and Investigation needs of businesses and individuals.

 Founded by Thokozani Sibiya who has over 15 years in the Private Security Industry in South Africa.

Our reputation of reliability and integrity with insurance providers, law firms, corporations, business entities, and private individuals makes Trace Data Centre a competitive agency!

Our Vision

To be the leading Organisation in the Tracing, Investigations and Verification industry.

Our Mission

To provide an ethical and transparent service to our clients utilizing the most advanced technology and methods at our disposal.

Our CLients

Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural Natural

Our Ethical Standards
and Core Values

At TRACE DATA CENTRE, we operate around five core values:
– Ethics
– Transparency
– Confidentiality
– Integrity
– Obedience with the law

Ethics | Integrity | Confidentiality | Transparency

Decision Making Under
the Code of Ethics

When making a decision within or on behalf of TRACE DATA CENTRE, ask yourself the following:
 Does it comply with relevant laws and regulations?
 Does it comply with the code of ethics and other internal policies?
 Does it reflect TRACE DATA CENTRE’s values and ethical standards?
 Does it respect the rights of others?
If you are unsure about any of the answers, ask your Manager or a Human Resources staff member for further guidance