Cyber Safety for Children

Cyber Safety for Children Technology is good for our children as it educates and inspires their creativity; it also continues to evolve with the new AI-enabled games and toys. A greater number of children are using technology at an early age and are therefore capable of understanding the gaming tools and toys available to them. […]

The Different forms of payroll fraud and how they can be prevented

In the Occupational Fraud 2022: A Report to the Nations recently published by the Association of Certified Fraud Examiners [ACFE], ACFE highlighted that payroll fraud is among the most common frauds that occur in small businesses. Over the years, the corporate sector has seen an increase in payroll fraud perpetrated by employees altering the payroll […]

The importance of extensive Due Diligence in Land Transactions

The importance of extensive Due Diligence in Land Transactions; Introduction Due diligence is a phrase used in land transactions and entails establishing the identity of the proprietors of the land, the actual size of the land, whether the land is encumbered, whether the property exists, and whether or not the ownership documents are in order. […]

Legal Compliance – Health and Safety Policies in a workplace

Legal Compliance - Health and Safety Policies in a workplace Legal compliance is the process through which an organization ensures compliance with the laws and regulations in the particular area of jurisdiction such an organization is based. In Kenya, for instance, every organization must comply with the laws within the Kenyan jurisdiction. Among the compliance issues [...]

Reducing Money Laundering Risk

The constant fight to deter financial crimes by government institutions such as the Central Bank of Kenya (CBK) and Financial Reporting Centre (FRC), as well as international agencies, has been a frustrating one as financial criminals adopt new technologies and modern tactics to commit unlawful acts.