How Companies Use Intelligence to Prevent Internal Theft
Internal theft is one of the most underestimated threats facing modern businesses. In my role as Head of Field Intelligence at Somo Group Intelligence, I have seen firsthand how organizations often invest heavily in protecting themselves from external threats such as cybercrime or fraud by outsiders, yet overlook the risks that can originate from within..
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The Investigation You See in Movies vs. The One That Happens in Real Life
For many of us, the first time we became fascinated with investigations was not in a classroom or a professional office, it was on a screen. Detectives piecing together clues in minutes. A brilliant investigator noticing one tiny detail everyone else missed. A dramatic interrogation where the suspect breaks down and confesses. I will admit..
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CORPORATE COVER-UPS: HOW WORKPLACE MISCONDUCT TURNS INTO CONCEALMENT.
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From Investigation to Litigation: Why Legally-defensible Investigations Are Critical in HR Disciplinary Processes
What many organizations initially treat as an internal inquiry can quickly become the subject of litigation, regulatory review, or employment tribunal scrutiny. This reality underscores a fundamental truth: corporate investigations should be conducted with litigation in mind from the outset. Too often, organizations focus solely on uncovering facts, without considering whether the investigative process itself..
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5 Lessons I Learned About Investigations That No Textbook Ever Taught Me
Studying forensic science provides a solid foundation for understanding how investigations work. You learn about evidence, investigative procedures, analytical techniques, and the importance of objectivity. But once you step into the real world of investigations, you quickly realize something important some of the most valuable lessons cannot be found in textbooks. Working in a professional..
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