At Somo Group Intelligence, client satisfaction is our signature. With a track record of unparalleled achievements, we redefine excellence in investigations.
In the dynamic world of business, harnessing the power of strategic Corporate Investigations is key to fortifying defenses against workplace fraud risks. By conducting thorough probes, organisations can detect and deter fraudulent activities, safeguarding their reputation and financial integrity.
By identifying risks, validating assumptions, & gathering concrete evidence, these investigations empower decision-makers to decisively mitigate threats, with the benefits of actual facts.
When conducted ethically it demonstrate the organization’s commitment to upholding its values & maintaining integrity, it plays a role by fostering a culture of transparency, accountability, & trust within the organization.
Organizations gain valuable information to assess and mitigate industry-wide risks and opportunities and to adapt appropriate business strategies in line with the investigation findings.
By uncovering patterns and evidence of corruption, these investigations enable companies to address underlying issues, implement preventive measures, & uphold integrity & compliance within the organization.
Discover the SOMO Group Intelligence advantage! unparalleled expertise and solutions tailored to clients' unique challenges. We combine technology with investigative prowess to deliver actionable insights swiftly and effectively. With us, you gain access to a dedicated partner committed to safeguarding your interests.
These cases form the bedrock of our expertise, representing the norm in our diverse portfolio. With a focus on addressing prevalent challenges, we deliver individualized client-centric solutions honed through experience and insight. Embrace confidence in knowing that with us, your needs are met with a thorough understanding of common issues and a proactive approach to resolution.
Our team specializes in conducting workplace misconduct investigation cases, achieving a 95% resolution rate through meticulous and fair processes.
We’ve ensured thorough vetting and due diligence, contributing to 98% accurate outcomes, and aiding in informed decision-making.
We’ve contributed information aiding to favourable outcomes in litigation, and successful out-of-court dispute resolutions in 92% of instances.
Our team has successfully resolved 90% of cases, providing retailers with the insights needed to maintain a secure environment.
We offer thorough evaluations that improve organizational culture and promoting more productive work environment.
From uncovering digital footprints to swiftly responding to incidents, we’re your proactive ally in safeguarding against cyber threats.
Maximize efficiency with our Skip Tracking & Asset Tracking services, boasting a success rate of over 85% in locating missing assets and individuals swiftly and accurately.
Our team provides expert guidance that ensures implementation of robust internal investigation policies, fostering transparency, compliance, and organizational integrity.
Elevate your defense case strategy with our Forensic Science Report Review Services. We get the science jargon out of the way and get you ready for cross-examination.
Each program is uniquely developed to address either industry, employers or individual objectives, while equipping participants with practical, cutting-edge expertise in their respective fields.
Mr. Fredrick Ogenga is the Country Director for Tanzania at Strategic Operations for Monitoring Oversight Group Limited,...
Dr. Richard Dooso Oloo is the Academy Principal at Somo Group Forensics and Investigations (F&I) Academy, a premier ...
Janet Nganga is the Program Coordinator for The Project Justice Initiative (TPJI) at Somo Group Intelligence. She plays ...
Loise Mercy Kinuthia serves as the Senior Associate for Litigation Support Services and Forensics at Somo Group Intellig...
In our conversations, we explore the complexities of detecting, preventing, and addressing fraudulent activities within corporate structures. We delve into the intricate realms of corporate fraud governance. On the other-hand we talk to Project Justice Volunteers to examine how forensic science plays a pivotal role in defense in criminal proceedings.
