Why most frauds are discovered too late Most fraud is not hidden behind complex code or secret accounts. It hides in plain sight inside expense claims, stock records, procurement paperwork, and a wink across the finance desk. The problem is …
The rise of invisible theft It doesn’t start with a gun. It starts with a click. A wrong link. A fake email. A too-good-to-be-true job offer. Online fraud is no longer the exception, it’s the rule. And in Uganda, cases …
When fraud happens, it is never out of the blue. The signs are always there, ignored, excused, or misread. As an internal investigator and strategist, I have seen organizations lose billions simply because no one asked the obvious question. Let …
Fraud doesn’t begin with bad people. It begins with pressure. With a quiet “just this once.” With a system that looks away. To truly understand how fraud happens, forget the Fraud Triangle. That’s kindergarten. Step up to the Fraud Diamond, …
Fraud doesn’t knock. It walks right in through your open doors, process gaps, ignored red flags, and blind trust. And when it hits, it hits hard. Reputations ruined. Careers ended. Cash gone. Before you become the next cautionary tale, here …
You have a penetration testing process. You have a risk management department. You have an internal audit team. Yet you are still vulnerable. Why? Because most teams are not evolving as fast as the threat landscape. At Summit Consulting, our …
On 11th February 2025, a procurement officer at a prominent government parastatal in Entebbe signed off an “emergency” UGX 360 million payment for the supply of solar panels. No panels arrived. No alarm was raised. No questions were asked. By …
Everyone loves to preach about “trust.” It is easy. It feels good. It looks good on glossy company brochures and leadership seminars. Trust without verification is negligence wearing a suit. Trust but verify means giving people freedom to act, but …
A padlock on a chicken coop means nothing if the fox has the keys. In a recent cybersecurity audit, we discovered that sensitive data; employee emails, client info, and even board minutes were being stored on unencrypted USB drives carried …
A monkey tied to a tree still thinks it is free. That is the modern internet user clicking “I Agree” a hundred times a day without reading anything. Giving away their location, contacts, voiceprints, and heartbeats in exchange for emojis …