According to interpol crime report, every year organisations and individuals(pensioners in Europe,Asia and North America)lose millions of dollars in illicit online business like gold and trans national export and import transactional businesses(manufacturing)and supply orders. Before one engages you in business, get to.know of the person, company or organisation through carrying out due diligence or background search. At SODOC We have broken the employee conspiracy with scammers chain and saved company's from illicit fraudulent transactions. Fraud has cost companies in developed and developing countries to close completely. In mombasa and Dar es salaam port containers from manufacturers to unknown scammers have been blocked and are impounded where SODOC Investigations have gotten involved to break the chain of conspiracy to defraud. This has saved alot of money from being scammed. Gold scammers have developed while the pensioners , companies and organisations collapsed due do lack of due diligence before transactions are carried out.