Riskhouse International Limited Riskhouse International Limited
  • I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Nairobi, Kenya
  • (+254) 726 748 889
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      • How to handle factors leading to fraud; Pressure, Opportunity and Rationalization
      • Corruption & Economic crimes awareness training
  • How We Work
  • Confidentiality Policy
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  • Contact Us
  •     

Riskhouse International Limited
  • Home
  • About Us
  • Our Services
    • Asset Investigations Services & Recovery
    • AML (Anti-Money Laundering) & CFT (Combating Financing of Terrorism)
      • AML/ CFT Health Check & Independent Assessments
      • KYC Diligence, Screening & Remediation
      • AML/CFT Analytics, Monitoring & Investigations
      • AML/CFT Training & Awareness
    • Anti-Bribery & Anti-Corruption Assistance
    • Business Continuity Plan
    • Due Diligence
      • Pre-Employment Screening Services
      • Vendor Verification
      • Property Due Diligence
    • Forensic Investigations
      • Digital Forensics
      • Forensic Data Analytics
      • Financial Forensic
      • Cyber Security Solution
      • System Security Audit
    • Fraud Risk Assessments
    • Insurance Fraud Investigation
    • Intellectual Property Rights & Infringement Investigations
      • Trademark, copyright, patent and design infringement investigations
      • Anti-Counterfeit Investigations
      • Illegal Import Investigations
      • Parallel Import Investigations
    • Litigation Support & Research
    • Policy Review and Development
    • Readiness & Awareness Training
      • Actions Constituting Fraud
      • Fraud red flags and how to identify fraud
      • Training staff on fraud prevention, detection and Investigation
      • How to report fraud
      • How to handle factors leading to fraud; Pressure, Opportunity and Rationalization
      • Corruption & Economic crimes awareness training
  • How We Work
  • Confidentiality Policy
  • News & Alerts
  • Contact Us
  •     

Tag: cyber security threat

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Caucasian decscent man typing on a laptop | Cybersecurity concept | Threat Detection Spectrum And Advanced Threat Hunting | Riskhouse International News and alerts
May 4, 2023Business, Consulting, Financial, Investigations, Riskhouse International

Threat detection spectrum and advanced threat hunting.

A network environment can be defined as a communications system that ties multiple users together. In such an environment, there is a need to establish control measures to detect advanced threats in the network

Read more

Recent Posts

  • Asset Tracing & Recovery – attachment of a Debtor’s property in the form of Shares
  • Access Control Best Practices – Implementing an Effective Access Control Policy
  • Anti-Bribery and Anti-Corruption Assistance
  • Threat detection spectrum and advanced threat hunting.
  • Why Customer Due Diligence is Necessary in Combating Money Laundering

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  • Riskhouse International

Riskhouse International Limited is a professional services firm providing Forensic Investigation, Risk Management and Compliance Services to various cadre of clients.



Nairobi – Kenya

I&M Bank House, 3rd Floor, 2nd Ngong Avenue, Upper Hill

P.O. Box 21586-00100

Cell: +254 726 748 889

info@riskhouse.co.ke

Mombasa – Kenya

Links Plaza, 3rd Floor - Links Road, Nyali

P.O. Box 90056-80100 Nyali, Mombasa

Cell: +254 112 171 809

mombasaoffice@riskhouse.co.ke

Kampala – Uganda

Plot 49, Ntinda Road, Rovis Apartments 1st Floor

P. O. Box 22276 Kampala, Uganda

Cell: +256 776 818 698

info@infotesters.com

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