Logo
Corporate Investigation
Corporate Investigations

Corporate Investigations

Combining unparalleled investigative expertise, Somo Group tackles challenging and complex cases surrounding allegations of Business Fraud, Financial misconduct, Regulatory breaches, Bribery, and other corruption-related matters. We employ internationally accepted methodology, in the execution of our corporate investigation and related services, we help growing companies set up internal control mechanisms that will shield them from victimization by internal or/and external fraudsters.
The Private Intelligence Agency

Insurance Fraud Investigations

img

The plump benefits associated with the occurrence of an insured risk have tempted many people to hatch schemes to defraud insurance companies. Somo group has investigated numerous insurance claims and are vast with most ploys to defraud the insurer, whether the schemes are purely external or if they are lined with insider help.

Workplace Misconduct Investigations

img

Organizations get to busy serving their clients and forget the basics for how they got there, and organizational culture begins to erode. At times it’s just the misuse of company car, or the exploitation of organizations brand for personal gains. As an organisation, we tackle this kind of misconduct investigations, suspected or vivid.

Sexual Harassment Investigations

img

Silence in the face of workplace harassment by senior members of an organisation has seen thriving organizations sink. Somo Group understands the position such claims put an employer and we swiftly step in to conduct quick but thorough investigations to reveal the facts at the bottom of such claims.

Theft & Corruption Investigations

img

We focus on the facts without the presumption of previously exhibited behavior by a deceptive member of staff. While doing this, we endeavor to establish and find the connection between the insiders and their collaborating external players if any, who more often than not, are used as the front or face of corporate fraud.

Counterfeit & Forgeries

img

From institutions of higher learning to manufactures of food and drugs, the vice of counterfeit has spared none. The impact of such counterfeits has had consequences far-reaching than financial losses, it eats at the heart of any organization, – the organization’s brand. Somo Group works with organizations to navigate these murky waters of counterfeits and forgeries.

Start WhatsApp chat
Hello, welcome to Somo Group. Click the button below to chat with us on WhatsApp