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..
Read more- 17 views
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..
Read more- 18 views
CORPORATE COVER-UPS: HOW WORKPLACE MISCONDUCT TURNS INTO CONCEALMENT.
- 50 views
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..
Read more- 26 views
How to Verify Hidden Assets in Kenya: A Strategic Guide for Individuals, Investors & Litigants
In Kenya today, financial disputes rarely revolve around whether assets exist. They revolve around whether those assets can be found. From divorce proceedings and succession battles to commercial debt recovery and shareholder disputes, one pattern repeats itself: assets are transferred, concealed, restructured, or registered under proxies. On paper, ownership disappears, but in reality, it simply..
Read more- 14 views
