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  • Page 15

The first 48 hours after fraud: What top investigators never miss

  • Posted by Mr Strategy
  • Date April 23, 2025

The issue is: Time is not money, it is evidence On 26th February 2025, the CEO of a prominent government agency in Mbale made a panicked call at 8:14 am. Their revenue accountant had failed to show up for work. …

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Think like a hacker: The psychology behind cybercrime

  • Posted by Mr Strategy
  • Date April 16, 2025

Most people think hackers wear hoodies and speak in code. That’s Hollywood nonsense. Real hackers don’t need to break your firewall. They just need to break you. Cybercrime isn’t technical. It’s psychological. And the best hackers? They’re not IT geniuses. …

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Top 10 cybersecurity mistakes small businesses make – and how to fix them

  • Posted by Mr Strategy
  • Date April 16, 2025

You don’t need a high-tech vault. You just need to stop being sloppy. Most small businesses still think cybercrime is a big company problem. That’s why they’re the softest targets. Not because hackers are smart. But because owners are careless. …

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Ransomware attacks: How one click can cost millions

  • Posted by Mr Strategy
  • Date April 16, 2025

The incident On the morning of 3rd March 2024, a mid-sized logistics company based in Mombasa, Kenya went dark. All systems dispatch, email, finance froze. A red screen replaced the company’s normal login portal. The message: “Your data is encrypted. …

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Fraud investigation report that withstands legal scrutiny

  • Posted by Mr Strategy
  • Date April 9, 2025

In fraud investigations, perception is not enough. You need precision. If your report can not stand cross-examination in court or scrutiny by an aggressive opposing counsel, you have wasted time and set your organization up for failure. Let me show …

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Conducting effective internal investigations and disciplinary hearings

  • Posted by Mr Strategy
  • Date April 9, 2025

When things go wrong internally; fraud, harassment, data leaks, ghost workers, it is not what happened that destroys your organization. It is how you respond. Most boards and CEOs hesitate, outsource blame, or overcomplicate the process. That is how rot …

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The Art of Investigations – how to uncover the truth like a pro

  • Posted by Mr Strategy
  • Date March 26, 2025

Dear Executive, Fraud does not always knock. Sometimes it wears a staff ID and walks in smiling. It is so friendly and helpful. Fraud is always hidden in plain sight. I started my career in a bank, Nile Bank, that …

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Cracking the Case – essential skills every investigator must have

  • Posted by Mr Strategy
  • Date March 26, 2025

Dear Leader, We have seen it too often. A fraud case breaks out. Panic. Headlines. Then… silence. Why? Because the so-called investigation team was built on fear, not skill. They showed up with titles, not tools. Everyone thought the presence …

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From suspicion to evidence — mastering the investigation process

  • Posted by Mr Strategy
  • Date March 26, 2025

Although this is a real case drawn from field experience, the names and locations have been altered to protect confidentiality. Any similarities to actual persons or offices are purely coincidental. What matters is the method of how a young, determined …

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The deal that nearly bought my soul – when a gunman confronted me

  • Posted by Mr Strategy
  • Date March 26, 2025

Every entrepreneur talks about success. But no one tells you the price tags attached. Before I pivoted to strategy, risk, and leadership, I was a fraud investigator. Few professions offer the same mix of fulfillment and adrenaline as investigations. The …

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