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 …
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 …
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. …
Who did what, where, when, and how? An investigation must provide answers to each of these questions concerning the issues at hand. Everyone wants to know what the issue is. Who are the key suspects? What did they do, where …