Delivering distinctive client service in fraud and theft ...

Summit Consulting Ltd | Forensics. Advisory. Security | Improving The Client’s Condition

Delivering distinctive client service in fraud and theft management, security assurance

and risk management.

Forensics. Advisory. Security

Improving Your Condition

Firm profile – evidence of our capabilities.

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About Summit Consulting Ltd

Summit Consulting Ltd, www.summitcl.com, is a professional services firm offering

forensic and fraud investigations, IT security and advisory services. We provide

both proactive and reactive fraud management solutions. Under proactive

solutions, we help prevent theft of assets and equipment by implementing robust

and effective anti-theft management strategies and procedures. In addition, we

train your staff in fraud and theft prevention, physical security and logical security

to give you a 360o degree fraud management.

W e a r e t h e t r u s t e d a d v i s o r a n d

c o u n s e l o r t o m a n y o f t h e m o s t

i n f l u e n t i a l b u s i n e s s e s a n d

i n s t i t u t i o n s i n t h e r e g i o n .

We are problem solvers with a passion for excellence. We are

intellectually curious and highly collaborative. We minimize

hierarchy and focus on transferring knowledge to our clients

through empowering them with information. We don’t regard

individuals based on their title, but their competence and

leadership. We uphold the obligation – not a right, but an

obligation – for each member of our firm to question anything that

he or she feels is not right for a client.

We go to extraordinary lengths to support the people we hire to

succeed. We have a passion for helping the people we work with.

This passion to help continues in our alumni, who remain

connected and loyal to our firm and its people. Those who join

Summit Consulting Ltd join people bound by a shared set of

values and a culture of support, caring, trust, respect, and

interdependence. We are the founder and pioneer of the

julisha.org, https://www.julisha.org, the premier whistleblowing

We take pride in doing the

right thing, rather than what

is right for the profitability

of SCL.

Approaches at SCL are not

about rising above others, but

helping others (clients and

Consultants) exceed their

own expectations.

https://www.julisha.org/


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solution in Uganda. Do you want to detect and prevent fraud or

theft? This is the solution for you.

Legal status and compliance

SCL is registered under the Companies Act (Cap110 of the Laws of Uganda)

company limited by shares, Certificate of Incorporation number 88008. The firm is

registered with the Uganda Revenue Authority (URA), with TIN No: 1000189386.

We are duly compliant with all the existing laws and regulations including NSSF and

other local council licenses. Attached are some of our references and CVs of our

experts for your information.

Your business is different. The environment you operate in might seem increasingly

complex but you need to find answers that are clear and right for your business.

How do you manage business growth? Plan for the

future? Stay competitive? You need experts who

understand your needs.

Summit Consulting Ltd partners with some of the leading

organizations with a combined experience of over 100

years in IS security services. We are affiliated to Appin

Security Group, one of the leading provider of IS security

and forensic investigation solutions globally.

We are specialist consultants in forensic, advisory and

fraud management and training service providers to privately held businesses and

public interest entities. Summit Consulting Ltd strives to speak out on issues that

matter to business and which are in the wider public interest and to be a bold and

positive leader in its chosen markets and within the global accounting profession.

Summit Consulting Ltd is one of Uganda’s leading forensic consulting firms

especially in the areas of forensic and advisory and fraud prevention. The firm has

2 shareholders, 5 anti-fraud experts, 7 ICT forensic professionals and over 8

efficient full-time staff members; and several expert associate consultants.


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“Do you want to save money? Then work with professionals who

understand the local Ugandan conditions. Let’s make it so difficult for others

to steal or cheat you. We understand the business of theft and fraud

management.

This gives us ready access to quality global resources anytime. Our structure and

size means that you will experience no bureaucracy when you chose to work with

us. You will liaise directly with senior people throughout the assignment that ensure

total value delivery at all times. We have a network of professional experts whom

we can easily draw on to provide you with high quality services to meet your

unique needs. When you work with us, have peace of mind that, we will deliver

what we say we will within shortest time possible. That is why professionals who

evaluate a firm based on results, prefer working with us all the time.


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You’ll only find the following from us…

1. We work closely with Association of Certified Fraud Examiners (ACFE) for which

our CEO, Mustapha B. Mugisa, is the founding President of the Uganda Chapter.

Very few, if any, can offer better anti-fraud solutions than ACFE. We provide

you high quality, secure and affordable tip-offs solution,

https://www.ethicsline.org. If you partner with us, we guarantee you better

strategies to minimise the cost of fraud to your organisation. Indirectly,

ethicsline.org will improve your reputation as a very transparent entity.

2. We are approved partner of EC Council International (www.eccouncil.org). EC-

Council (International Council of Electronic Commerce Consultants) is the world

leader in IT Security Courses - Information Security, Network

Security, Computer Security and Internet Security Certification and

Training. EC-Council’s flagship course Certified Ethical Hacker, CEH set the

standard for what the world has come to expect from ethical hacking IT Security

courses.

The United States Air Force's Information Operations Center is now

training the Certified Ethical Hacker (CEH) to its IT Security Specialists.

This new affiliation with EC-Council is expected to produce many

Certified Ethical Hackers in the years to come, further fortifying Air

Force Operations and Security.

Premier US Naval (and other arms of the United States Department of

Defense, DOD) academic institution adopts EC-Council’s Certified

Ethical Hacker (CEH) certification to continue in their mission to

provide relevant and unique advanced education and research

programs that increase the combat effectiveness of the United States

and Allied Forces

Summit Consulting is the only approved EC Council Training Partner in

Uganda. We provide specialized training in computer security,

penetration testing, digital forensics, fraud investigation and cyber

security. This partnership means that we provide the same quality

training in our specialized areas as you would get abroad. Come visit

us at our forensic and ethical hacking training Centre in Bugolobi

Kampala. We are the pioneer in this field in Uganda.

http://www.eccouncil.org/

http://summitcl.com/index.php?option=com_dms&view=document&Itemid=137

http://www.eccouncil.org/Certification/certified-ethical-hacker

http://www.eccouncil.org/Support/dod-8570

http://www.eccouncil.org/Support/dod-8570


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Service in brief Justification Comments

1. Penetration testing and

ethical hacking. We

give you insights to

gain a 360o posture of

the security over your

critical IT resources.

We also help train your

staff/ IA so that you

manage your own

security as that is the

best approach.

Do you want to tap into

emails or investigate

networks and know

what people are up to?

This is your

opportunity. We have

tools to investigate or

tap into

communications using

lawful interception tools

and strategies.

Let’s help you with our

unified document

management solution

to prevent intellectual

property theft or

document leakage in

your organisation.

According to the FBI survey, thefts of

proprietary information and financial

fraud accounted for $244.2 million of

the losses reported in the 2003 survey

-- a figure that was almost equal to

the total losses listed in those

categories for the previous three years

combined. As of 2012, this figure had

multiplied six fold!

Dishonest and disgruntled employees

or intelligence officers within the

country top the list at about 80% as

the most likely source of attack. 91%

said they saw some sort of insider

abuse of network access during the

past year, such as downloading

pornography and pirated software or

making inappropriate use of corporate

e-mail systems.

To avert crime proactively, you need

capability on how to prevent criminals

before they strike through clandestine

means.

Keep your organisation

secure. Security threats

due to cyber crime is on

the increase. You need IT

security defense

capabilities, just as you

need highly trained

employees.

We help you establish

robust IT security

mechanism including

monitoring your internal

computer network such

that you know all out-

going and in-coming

connections; and can

intercept. This will help

you minimise lots of data

leakage and confidential

information.

2. On-line reputation

management for your

organisation

Let’s be your on-line

reputation managers

and remove/ burry any

bad content about your

senior managers or

that of your

organisation.

Never worry about any

bad content about you

in blogs, social

networks or websites.

Worry about doing your

As a multinational and a listed

company, the media and other people

will always keep writing bad content

about your leadership and or your

business. That is not the bad thing. The

bad thing is some of these write-ups

are politically motivated to undermine

your efforts and reputation in certain

markets.

The worst of it, such bad content, ends

up on the Internet. Unlike printed

paper, Internet content in form of

blogs, website posts, articles, or social

network discussions can cause serious

Phases 1-3 one off

Duration 4 months.

We will remove and or

burry any bad content you

don’t want to be seen on

Internet. No more bad

results in popular search

engine.

This is one of our top

solutions to developing

your brand name.

We will undertake

aggressive and strategic


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job, as we manage

your reputation on-line.

Did you know that

many people will find it

easier to search about

you on the Internet

than any other

method? Then why

spend a lot of money in

Newspaper

advertisement when we

can optimise your on

line reputation and get

ahead of the pack?

Give us the opportunity

of managing your name

on line and you will see

the results. No bad

thing again that will

undermine your brand.

harm to your reputation. Every where,

people can access Internet and see the

bad content about you which often

gives you a bad name. Imagine

investors in UK or US, searching about

your brand reputation in Uganda only

to find very bad and unconfirmed data

online about you?

This has potential to turn away

potential investors, cause poor ranking

in major reports like corruption

perception index by TI, and doing the

business reports.

We are able to improve your brand

image by managing the reputation of

your top managers and your company

brand using our proprietary robotic

technology that gives us real time

alerts every time your name is written

about and on-line.

online campaign to

reposition your reputation

so that your on-line

ranking is great. We can

do this for your local or

global operations.

E.g. for any of your senior

staff, we would be able to

remove or burry any bad

articles about your brand

and bring the good content

on top in popular search

engines

Fee – negotiable,

depending on the scope of

work.

3. Training of your staff in

digital forensics, ethical

hacking and fraud

investigations. This is a

practical training with

simulation on how

things are done.

Get essential training of your special

team of experts in critical areas of

cyber security.

Your team gets specialized training in

certified ethical hacking, computer

hacking forensic investigators and

covering critical issues in cyber crime

investigation and management.

Your team may opt to train

at our forensic training lab

in Bugolobi in all key areas

of computer security,

cyber crime and fraud

investigations.

4. Digital forensic,

intelligence and cyber

crime management lab

set up and training of

special team to

manage the project.

Be at the forefront of cyber security by

establishing a state of art forensic lab.

You will get tools to do law full

interception, cyber intelligence, digital

forensics and all the connections you

need to be at the top of cyber security.

In Uganda, we are the only

private company with a

computer forensic lab. You

know what that means.

Again, it is not about the

tools – it is about the

people. We are EC Council

approved, meaning our

services are as good as

you can find elsewhere.

5. Whistle-blower

reporting system set

up.

A system to report anonymous any

misconduct, fraud or indiscipline via

web in compliance with the whistle-

blower protection act, 2010.

Have a system to receive all crime

You need to empower

people to report to you

anonymously, so as to

keep on top of any

happenings and also get

independent ‘correct’


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reports in real time and get to know

the exact extent of the problem.

Whistleblowing will help improve

policing, make police and army a pro

people institution and improve

relations.

It meets the global best practices in

whistleblowing.

Just visit https://www.julisha.org and

see for yourself.

reports of what is on

ground. Our solution does

exactly that.

Don’t worry, we can set

the system such that any

two, three or 100 of your

top selected staff receive

the tip at once. This way,

you have 100% control of

your environment.

And guess what,

whistleblowing is the top

strategy to detect and

prevent fraud by 47.1%

effective than any other

method according to

ACFE.com report to the

nations, 2012.

6. Specialized innovative

solutions customized

for you -- Human

Resource Management

System; Unified

Communications and

Collaboration Server;

Video Conferencing &

Web cast; CCTV

Security & Surveillance

Solution; Enterprise

Resource Planning;

Scheduling & Resource

Management Solution

At our Summit Consulting Solutions;

we offer you unique solutions

customized to meet your needs –

secure yet user friendly.

Tap into our innovative power and save

costs while getting the best value

available.

Negotiable depending on

implementation scale. We

have experience in

programming for all kinds

of environments – but we

just love Linux, and it is

what you will get. Secure

and peace of mind.

7. Enterprise physical

security assessment

and theft prevention

We help reduce theft incidences at your

company so that you save money and

keep your reputation. Small things, if

let to continue, can harm your

company’s reputation in addition to

losing money. SCL has the answers.

Fee negotiable.

We are pioneers in digital forensic…

In Uganda, we have established a computer forensics and ethical hacking

training Centre in Bugolobi, Kampala. We have the tools and skills to fix

your problems at a lower cost. You could consider partnering with us for all

your forensic and fraud investigation needs. We are the authorized

representative of Paraben Forensics in Africa. We can help you establish a

robust forensic lab; including training your experts to address the increasing

problem of cyber crime in the country.

https://www.julisha.org/


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We also provide specialized short courses training in fraud investigations,

digital forensics, penetration testing, ethical hacking and risk management

(see Appendix 1, our training calendar).

For more information contact;

Mustapha B. Mugisa, CFE, CEH, CHFI, CISA –

Forensic & Fraud Examiner

Summit Consulting Ltd

Forensic. Advisory. Fraud

3rd Floor, right, Singapore Business Center,

Plot 5, Katego Road, Off. Kira Road,

Opp. British High Commission

P.O. Box 40292, Kampala, Uganda

P: +256 414 231136

M: +256 712 984585/ 0782610333

E: [email protected]

Web: www.sbreview.net or www.summitcl.com

Skype ID: mmugisa. Gtalk: mugisa1.

__________________________________________

mailto:[email protected]

http://www.sbreview.net/

http://www.summitcl.com/


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Our capabilities in forensics, fraud investigation, fraud management training & IT security (selected projects)

1. Public Procurement and Disposal of Public Assets Authority (PPDA)

Assignment Name: Documentation of

PPDA-wide Risk Management Strategy.

Country: Uganda

Location Within Country:

Kampala

Professional Staff Provided by Your

Firm/Entity: Mustapha B. Mugisa

Name of Client: Public Procurement and

Disposal of Public Assets Authority (PPDA)

No. of Staff: 4

Address: Plot 37, Nakasero Road

P.O Box 3925, Kampala, Uganda

Duration of Assignment:

3 Months

Start Date

(Month/Year)

December 2011

Completion Date

(Month/Year)

February 2012

Approx. Value of Services

US $ [Confidential]

Name of Associated Consultants:

Godwin Murugi - legal

No. of Months of Professional Staff

Provided by Associated Consultants: 1

Name of Senior Staff (Project Director/Coordinator, Team Leader) Involved and

Functions Performed: Mustapha B. Mugisa.

Narrative Description of the Project: [very confidential information. Contact client

above for feedback]. For the quality of the work we did, we were retained to provide ICT

security risk management service.

Description of Actual Services Provided by our Staff: [confidential information.

Contact client for data]


Private and confidential.

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2. Tullow Oil Uganda Pty Ltd

Assignment Name: Investigations [type is

confidential]

Country: Uganda


Kampala



Name of Client: TUOP Uganda. No. of Staff: 4

Address: Tullow Uganda Operations Pty

Limited (TUOP) ; Plot 15 Yusuf Lule Road; P

O. Box 16644. Kampala, Uganda

Attn: Abdul Kibuuka, HR Manager.


1 Month

Start Date

(Month/Year)

Sept 2013

Completion Date

(Month/Year)

October 2013


[Confidential – can be disclosed with NDA]


None.





Narrative Description of the Project: [very confidential assignment. Contact client

above for feedback]. If you contact, please provide the extent of the information on this

form. Do not contact without showing this document, as it could be construed as breach of

confidentiality.

Description of Actual Services Provided by our Staff: [confidential information.

Contact client for data]



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3. MTN Uganda

Assignment Name: Forensic Investigations

and Physical Security Management and

Investigation

Country: India


Kampala, Uganda

Professional Staff Provided by

Your Firm/Entity: 8

Name of Client:

MTN Uganda

No. of Staff: 3

Address:

MTN Uganda Head office

Hannington Road

Attn: Head of Business Risk Management.


1 month

Start Date

(Month/Year)

October 2013

Completion

Date

(Month/Year)

On-going

Approx. Value of Services (in

US $): [Confidential]

Number of Consultants: N/A No. of Months of Professional

Staff Provided by Associated

Consultants: n/a

Name of Senior Staff (Project Director/Coordinator, Team Leader)

Involved and Functions Performed: Jimmy H, Actg Assistant Commissioner of

Police, in charge of cybercrime.

Narrative Description of the Project: [Confidential]

Description of Actual Services Provided by our Staff: [Highly confidential.

Contact the client.]



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4. Uganda National Roads Authority

Assignment Name: Forensic Investigation

Training and Documentation of Forensic

Investigations Manual. We also developed a

Standard Operating Procedures (SOPs) for

Investigations at UNRA.

Country: Uganda


Kampala


Your Firm/Entity: 2

Name of Client:

Uganda National Roads Authority (UNRA)

No. of Staff: 5

Address:

Plot 5, Lourdel Road, Nakasero,

P.O. Box 28487,

Kampala, Uganda.

Attn: Internal Audit Manager, Peter

Ssebugwawo; 0772416624.


Currently on going – skills

transfer.

Start Date

(Month/Year)

5 January 2012

Completion

Date

(Month/Year)

On-going


US $) US $ [Confidential]

Number of Consultants: 2 No. of Months of Professional


Consultants: on-going


Involved and Functions Performed: Mustapha Mugisa – Team Leader/ Senior

Investigator

Narrative Description of the Project: [Highly confidential]

Description of Actual Services Provided by our Staff: [Highly confidential]



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5. Volunteer Efforts for Development Concerns (VEDCO)

Assignment Name: Forensic Investigation

and Tracking of an Anonymous @gmail user

and anonymous phone calls. Case went to

Court

Country: Uganda


Kampala


Your Firm/Entity: 2

Name of Client:

VEDCO

No. of Staff: 3

Address:

Volunteer Efforts for Development Concerns

(VEDCO)

P.O. Box 1244

Kampala, Uganda.


9 months

Start Date

(Month/Year)

3 June 2011

Completion

Date

(Month/Year)

06 March 2012


US $) US $ [Confidential]



Consultants: 1


Involved and Functions Performed: Mustapha Mugisa – Team Leader/ Senior

Investigator

Narrative Description of the Project: [confidential. Contact client for further

information.]

Description of Actual Services Provided by our Staff: [confidential]



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6. Pride Microfinance Bank Ltd

Assignment Name: ICT Forensic

Investigation & Penetration Testing of PBU

Ltd to ascertain who did what, when and how

– Case went to Court.

Country: Uganda


Kampala


Firm/Entity: 6

Name of Client:

Pride Microfinance Bank Ltd

No. of Staff: 27

Address:

Pride Microfinance Bank, Head office,

Metropole House, Plot 8-10 Entebbe Rd

P.O. Box 7566, Kampala, Uganda


3 WEEKS

Start Date

(Month/Year)

July 2011

Completion Date

(Month/Year)

August 2011

Approx. Value of Services (in US $)

[Confidential]


Nasser Abdul Ntege


Provided by Associated Consultants:

5

Name of Senior Staff (Project Director/Coordinator, Team Leader) Involved

and Functions Performed:

Mustapha Mugisa, project director; Ntege Nasser, project coordinator/ manager.

Narrative Description of the Project: [Confidential]

Description of Actual Services Provided by our Staff: [Highly confidential. Contact

client for further clarifications]



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7. Infectious Diseases Institute (IDI)

Assignment Name: Documentation of Anti

Fraud/Whistleblower Policy

Country: Uganda


Kampala


Your Firm/Entity: 2

Name of Client:

Infectious Disease Institute

No. of Staff: 3

Address: College of Health Sciences,

Makerere University; P.O Box 22418 Kampala,

Uganda.


Start Date

(Month/Year)

March 5, 2011

Completion

Date

(Month/Year)

Dec 2011


US $) US $[Confidential]



Consultants: 2 weeks


Involved and Functions Performed:

Mustapha Mugisa – Team Leader/ Forensic Investigator


Description of Actual Services Provided by our Staff: [Highly confidential] We

cannot disclose unless with NDA; and prior client approval. However, you may

contact client independently by printing this page and attaching it to your request

letter.



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7. BudduSoft (U) Ltd

Assignment Name: Forensic

Investigation into suspected fraud and theft

Country: Uganda

Location Within Country: Kampala Professional Staff Provided by Your

Firm/Entity: Mustapha Mugisa

Name of Client: BudduSoft (U) Ltd No. of Staff: 2 (Two)

Address: Ali Jjunju

Executive Director

BudduSoft (U) Ltd

E. M. Plaza, Plot 81, Kampala Road

Office: +256-414 233 677

Direct: +256-711 886 279

+256-776 886 279

+256-752 886 279

Email: [email protected]

Website: www.isys.mobi

Duration of Assignment: Two months

Start Date

(Month/Year)

June 2008

Completion Date

(Month/Year)

August 2008

Approx. Value of Services (in US $):

[Confidential]

Name of Associated Consultants: None


Provided by Associated Consultants:

2 months

Name of Senior Staff (Project Director/Coordinator, Team Leader) Involved

and Functions Performed: Mustapha Mugisa, CrFA

Narrative Description of the Project: Confidential – contact client using details

above

Description of Actual Services Provided by our Staff: [highly previledged]

mailto:[email protected]

http://www.isys.mobi/



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8. Save the Children, Uganda

Assignment Name: Review of the forensic

investigation work to provide assurance of

quality workdone

Country: Uganda


Kampala



Name of Client: Save the Children, Norway No. of Staff: 2

Address: Plot 68/70 Kira Road P. O. Box

12018, Kampala, Uganda; Kamwokya just

next to Daks Courrier.


1 Month

Start Date

(Month/Year)

December 2012

Completion Date

(Month/Year)

January 2013


US $ [Confidential info]


None






Description of Actual Services Provided by our Staff: [Confidential]



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9. GMR Hyderabad International Airport Ltd.

Assignment Name: Management of Network

Security & Internet – penetration testing

Country: India


Hyderabad, India


Your Firm/Entity: 8

Name of Client:

GMR Hyderabad International Airport Ltd.

No. of Staff: 8

Address:

Hyderabad India


12 months

Start Date

(Month/Year)

July 2010

Completion

Date

(Month/Year)

June 2011


US $): [Confidential]

Number of Consultants: N/A No. of Months of Professional


Consultants: n/a


Involved and Functions Performed: Mr. Vibhor – work delivered in partnership

with our associate consultants in India & Europe

Narrative Description of the Project: Management of Network Security&

Internet

Description of Actual Services Provided by our Staff: [Confidential]



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Some listing of our clients

We have provided anti-fraud and forensic solutions and awareness training to top

organizations in Uganda both in the public and private sectors. They include:

1. MTN Uganda

2. Stanbic Bank Uganda

3. Post bank Uganda

4. National Medical Stores

5. Joint Medical Store

6. Public Procurement and Disposal of Public Assets Authority (PPDA)

7. Uganda Revenue Authority (URA)

8. Ministry of Finance Planning & Economic Development (MoFPED)

9. Orange Telecom

10. Diamond Trust Bank (Fraud Awareness Training)

11. Uganda National Roads Authority (UNRA)

12. National Medical Stores (NMS)

13. Infectious Diseases Institute (IDI)

14. St Kizito Secondary School

15. Uganda Health Marketing Group (UHMG)

And many more.

NB: We signed a non-disclosure with our clients. For more details, let us know

and we shall request them to contact you. Our request to provide their details for

purposes of this proposal was turned down. We are therefore unable to

categorically state them, but they include some of the above.



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Appendix 1: CVs of Experts

PROPOSED POSITION: Project manager and Computer Forensic Expert

NAME OF STAFF: Mustapha Barnabas Mugisa, CFE, MBA, CHFI, CISA, CEH, CPA (U)

PROFESSION: Fraud Examiner/ Computer Forensic Expert

DATE OF BIRTH: 25.08.1979

NATIONALITY: Ugandan

EDUCATION:

2012 COMPUTER HACKING FORENSIC INVESTIGATOR

International Council of Electronic Commerce Consultants, USA

2011 CERTIFIED ETHICAL HACKER

International Council of Electronic Commerce Consultants, USA

2006-2009 MASTER OF BUSINESS ADMINISTRATION

Makerere University Kampala

2007 CERTIFIED FRAUD EXAMINER (CFE)

Association of Certified Fraud Examiners, Austine, Texas, USA.

2006 CERTIFIED FORENSIC ACCOUNTANT (CRFA)

American College of Forensic Examiners Institute, USA.

2004 CERTIFIED INFORMATION SYSTEMS AUDITOR, CISA

ISACA, USA.

2000-2002 BACHELOR OF SCIENCE, APPLIED ACCOUNTING

Oxford Brookes University, UK

1996-1997 A-LEVEL

St. Andrea Kaahwa’s College, Hoima

1992-1995 O-LEVEL

Munteme Fatima College, Hoima

Membership of Professional Associations:

Member, Institute of Corporate Governance of Uganda (ICGU)

Member, Cyber Crime Prevention Group of EC Council Ethical Hackers

Member, Association of Certified Fraud Examiners

Member, Institute of Certified Public Accountants of Uganda

Member, ISACA

Member, EC Council International

Key Qualifications

Computer Hacking Forensic Investigator (CHFI)

Certified Ethical Hacker (CEH)

Certified Information Systems Auditor (CISA)

Master of Business Administration (MBA)



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Other Training

2012 Consultative Member on Cyber Laws Review, organised by NITA Uganda

2012 Presented a Paper on Mobile Money Regulation, Organised By the International

Bar Association and Uganda Law Society

2012 Workshop on Cyber Laws of Uganda and Digital Forensic Investigation, organised

by Uganda Law Society

2011 Several workshops on electronic discovery, cyber law, forensic investigations

organised both local and international.

Countries of Work Experience in last ten years: Uganda, Kenya, Rwanda, and South

Africa

Employment Record

2008-TO

DATE

Digital Forensic Consultant

SUMMIT CONSULTING LTD

2008-TO

DATE

President,

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, UGANDA

CHAPTER

2006-2007 Senior Consultant

ERNST & YOUNG

2004-2005 Director

MAK ADVISORY & TRAINING LTD

2002-2004 Internal Auditor

NILE BANK UGANDA (ACQUIRED BY BARCLAYS BANK)

Directorships

St Kizito S.S. of Mbuya Catholic Church

Board Member,

Chair, Finance, Development and Planning Committee of the Board

Institute of Corporate Governance of Uganda

Secretary to Council

Royal College Makindye

Non-Executive Director

Work Undertaken that Best Illustrates Capability to Handle the Tasks Assigned

Uganda National Roads

Authority

Documentation of a forensic investigation

manual for UNRA internal audit team. This

included review of local and international cyber

laws, best practices and approaches

EC-Council, Uganda 2012 Provide Training to Students Pursuing

Computer Hacking Forensic Investigator, a

course that covers a lot of cyber law both local

and international laws.

Pride Microfinance, Uganda 2011 Team leader, forensic investigation of IT related

fraud incident. Assignment included review of

the cyber laws to assess the legality of some

actions of IT staff.



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ACFE, Uganda 2012 Lead Trainer, Certified Fraud Examiner,

undertook boot camp covering all the aspects

of fraud examination in Uganda including

electric discovery, which involves reviewing

cyber laws of Uganda and international best

practices

National Information Technology

Authority of Uganda, NITAU,

consultative meeting

Member of the NITAU consultative meeting to

review the appropriateness of the

implementation of the cyber regulations

Languages

Speaking Reading Writing

English Good Good Good

Certification:

I, the undersigned, certify that to the best of my knowledge and belief, this CV correctly

describes myself, my qualifications, and my experience. I understand that any wilful

misstatement described herein may lead to my disqualification or dismissal, if engaged.

Mustapha B Mugisa

Signature: Mustapha B. Mugisa

April 2015

Contact : 0782610333/ [email protected]

And many more staff.

Delivering distinctive client service in fraud and theft ...

Documents

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