Corporate Investigation Division

Avoid pitfalls that will sink your company,- Get investigation consult on Risk mitigation, Threat identification, Non-compliance and Proper Incidence Inquiries procedures

Somo Intelligence Group has consistently provided firms operating in Africa with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted numerous investigations and have an unmatched track record of resolving both occurred and impending corporate malpractices.  We are widely known for our ability to seamlessly fit and work with both in-house and outside counsel to successfully conduct and conclude internal or regulatory issues.

Our investigators help organizations with their critical fact finding, when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to organizations and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to public scrutiny, as well as to potential criminal, civil and regulatory liability. Somo Group’s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

Given our broad based competence on Corporate Investigative matters, we are uniquely placed to provide corporate solutions to the following Corporate concerns.