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Fraud Management

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Fraud 360: The Complete Circle of Deceit and Detection

  • Posted by Mr Strategy
  • Date May 21, 2025
  • Comments 0 comment

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 …

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From clicks to cons protecting yourself from online fraud

  • Posted by Mr Strategy
  • Date May 14, 2025
  • Comments 0 comment

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 …

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Fraud alert! 7 red flags every employee should watch out for

  • Posted by Mr Strategy
  • Date May 14, 2025
  • Comments 0 comment

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 …

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The fraud diamond: How good people cross the line

  • Posted by Mr Strategy
  • Date May 14, 2025
  • Comments 0 comment

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, …

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Don’t be the next headline: 5 simple steps to prevent fraud today

  • Posted by Mr Strategy
  • Date May 14, 2025
  • Comments 0 comment

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 …

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Fraud happens in silence: Speak up, Save millions

  • Posted by Mr Strategy
  • Date April 30, 2025
  • Comments 0 comment

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 …

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Uganda’s cyber laws: Are they strong enough?

  • Posted by Mr Strategy
  • Date April 23, 2025
  • Comments 0 comment

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 …

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The data privacy debate: Freedom vs security

  • Posted by Mr Strategy
  • Date April 23, 2025
  • Comments 0 comment

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 …

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

  • Posted by Mr Strategy
  • Date April 23, 2025
  • Comments 0 comment

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
  • Comments 0 comment

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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