Loading
Share This
Get in Touch
Scroll Down
// May 2024

How to Plan and Conduct an Internal Investigation

How to Plan and Conduct an Internal Investigation: A Comprehensive Guide Internal investigations are critical for maintaining the integrity and ethical standards of any organization. Whether you’re dealing with allegations of misconduct, fraud, harassment, or any other workplace issue, it’s essential to handle the investigation process with precision, fairness, and confidentiality. This guide will walk..

Read more
  • 234 views

What is Carding Fraud?

What is Carding Fraud? Introduction In the realm of cybercrime, carding fraud stands out as a particularly insidious form of financial theft. This fraudulent activity involves the unauthorized use of credit card information, often leading to significant financial loss for victims and substantial challenges for businesses and financial institutions. In this post, we will explore..

Read more
  • 71 views

How Long Do Background Checks Take

How Long Do Background Checks Take? When applying for a job, renting a home, or even volunteering, you might be asked to undergo a background check. Understanding how long a background check takes is crucial for managing your expectations and ensuring a smooth process. In this comprehensive guide, we’ll explore the different types of background..

Read more
  • 28 views

SIM Swap Fraud in Kenya

Practices to Prevent SIM Card Fraud

SIM Swap Fraud in Kenya: Understanding and Protecting Against a Growing Threat Introduction SIM swap fraud, a rising global menace, has notably impacted Kenya, causing severe financial and personal distress to its victims. Recently, high-profile cases have shed light on the sophisticated tactics employed by fraudsters, making it crucial for every mobile phone user in..

Read more
  • 33 views

What are 3 Mental Effects of Cyberbullying?

What are 3 Mental Effects of Cyberbullying? Introduction In today’s digital age, cyberbullying has become a significant concern, especially among young people. With the prevalence of social media and online communication, the impact of cyberbullying on mental health cannot be overstated. This article explores three key mental effects of cyberbullying and discusses strategies for coping..

Read more
  • 22 views
© Somo Group Limited | The Private Intelligence Agency | All rights reserved.
Get in Touch
Close