Forensic Accounting · Financial Advisory · Technology Assurance InsightsTraininginfo@mjkcfa.com
MJK CFA Forensic & Financial Advisory Request a Consultation →
MJK Certified Forensic Associates

Clarity in complexity. Confidence in every decision.

MJK CFA delivers forensic and financial advisory services to help organisations investigate financial irregularities, strengthen internal controls, assess technology risks, and make informed decisions in an increasingly digital business environment.

Core capabilities

Investigation, advisory and technology assurance under one roof.

Eight connected capabilities, one disciplined team — from tracing a transaction to testing the systems and AI models behind it.

01 → Forensic Accounting Financial record examination, transaction analysis, financial irregularity assessment, asset tracing where lawful, and forensic reporting. Learn more 02 → Fraud Investigation Investigation support for suspected fraud, embezzlement, financial misconduct, procurement irregularities, and misappropriation risks. Learn more 03 → Forensic Audit Investigative transaction testing, supporting-document examination, internal control evaluation, and reporting of findings. Learn more 04 → AI Audit & Governance Assessment of AI governance, accountability, data quality, model risk, transparency, human oversight, and controls over AI-enabled processes. Learn more 05 → IT Audit & Technology Risk Review of information systems, IT general controls, access management, change management, system operations, and technology risks. Learn more 06 → Cybersecurity Governance & Controls Assessment of security governance, risk management processes, control design, and alignment with relevant security frameworks. Learn more 07 → Corporate Governance & Risk Advisory Governance frameworks, compliance processes, internal controls, management accountability, and enterprise risk assessment. Learn more 08 → Professional Training Practical programmes covering forensic accounting, AI audit, IT audit, CISA exam preparation, internal audit, and risk management. Learn more
AI Audit & AI Governance

Audit intelligence. Govern AI responsibly. Strengthen trust.

Structured AI governance reviews, AI risk assessments, control evaluations and technology assurance advisory — so organisations understand the risks and controls associated with artificial intelligence.

Frameworks referenced: NIST AI RMF · ISO/IEC 42001
01
DiscoverUnderstand the AI system, intended purpose, stakeholders, and business context.
02
AssessIdentify governance, data, model, operational, and compliance risks.
03
EvaluateReview relevant controls, documentation, oversight, and monitoring.
04
ReportDocument observations, limitations, risks, and recommendations.
05
ImproveSupport remediation planning and ongoing governance improvement.
Sector 01 / 08
Information technology & digital services IT audit, AI governance and revenue-assurance reviews for software and digital businesses.
Professional training

Learning for auditors, investigators and finance leaders.

CISA Learning & Exam Preparation Structured preparation for the ISACA CISA examination and information systems audit knowledge. View programme → AI Audit Training AI audit fundamentals and AI governance and risk management programmes. View programme → Forensic Accounting Training Forensic accounting fundamentals and fraud risk assessment programmes. View programme → Internal Audit & Risk Management Training Internal audit, internal controls, governance and risk management programmes. View programme → Corporate Training & Executive Development Tailored in-house programmes, including Financial Analysis and Excel for Professionals. View programme → Learning Resources & Professional Guides Study guides, practical checklists and downloadable professional resources. View programme → CISA Learning & Exam Preparation Structured preparation for the ISACA CISA examination and information systems audit knowledge. View programme → AI Audit Training AI audit fundamentals and AI governance and risk management programmes. View programme → Forensic Accounting Training Forensic accounting fundamentals and fraud risk assessment programmes. View programme → Internal Audit & Risk Management Training Internal audit, internal controls, governance and risk management programmes. View programme → Corporate Training & Executive Development Tailored in-house programmes, including Financial Analysis and Excel for Professionals. View programme → Learning Resources & Professional Guides Study guides, practical checklists and downloadable professional resources. View programme →
Insights

Latest thinking.

Forensic Accounting Identifying financial irregularities in accounting records 14 October 2026 Forensic Accounting Transaction testing and documentary evidence 5 October 2026 Forensic Accounting Financial investigation and loss analysis 26 September 2026 AI Audit A practical introduction to AI audit 17 September 2026 AI Audit Generative AI risks for finance and audit teams 8 September 2026 AI Audit AI governance and internal controls 30 August 2026 AI Audit Data quality, model risk, and human oversight 21 August 2026 CISA & IT Audit Introduction to information systems auditing 12 August 2026 CISA & IT Audit IT general controls explained 3 August 2026 Forensic Accounting Identifying financial irregularities in accounting records 14 October 2026 Forensic Accounting Transaction testing and documentary evidence 5 October 2026 Forensic Accounting Financial investigation and loss analysis 26 September 2026 AI Audit A practical introduction to AI audit 17 September 2026 AI Audit Generative AI risks for finance and audit teams 8 September 2026 AI Audit AI governance and internal controls 30 August 2026 AI Audit Data quality, model risk, and human oversight 21 August 2026 CISA & IT Audit Introduction to information systems auditing 12 August 2026 CISA & IT Audit IT general controls explained 3 August 2026

Analytical rigour. Professional integrity. Confidentiality. Practical insight.

Speak with MJK CFA about a forensic, financial or technology assurance matter.

Forensic Accounting · Financial Advisory · Technology Assurance InsightsTraininginfo@mjkcfa.com
MJK CFA Forensic & Financial Advisory Request a Consultation →
Our services Forensic, financial and technology assurance. Evidence-based support for boards, management and counsel. View all services →
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MJK Certified Forensic Associates

Clarity in complexity. Confidence in every decision.

MJK CFA delivers forensic and financial advisory services to help organisations investigate financial irregularities, strengthen internal controls, assess technology risks, and make informed decisions in an increasingly digital business environment.

Core capabilities

Investigation, advisory and technology assurance under one roof.

Eight connected capabilities, one disciplined team — from tracing a transaction to testing the systems and AI models behind it.

AI Audit & AI Governance

Audit intelligence. Govern AI responsibly. Strengthen trust.

Structured AI governance reviews, AI risk assessments, control evaluations and technology assurance advisory — so organisations understand the risks and controls associated with artificial intelligence.

Frameworks referenced: NIST AI RMF · ISO/IEC 42001
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Industries we serve

Sector-aware assurance.

How our forensic, financial and technology assurance services apply across the sectors we target.

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Professional training

Learning for auditors, investigators and finance leaders.

Insights

Latest thinking.
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Each engagement follows a disciplined, documented path — proportionate to the question and transparent about scope and limitations.

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Frequently asked questions

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Home/About
About MJK CFA

A specialist forensic and financial advisory firm.

MJK Certified Forensic Associates helps organisations protect financial integrity, investigate irregularities and govern technology responsibly.

Who we are

We combine investigative discipline with practical, evidence-based advice — across traditional financial investigations and the emerging risks of AI and digital business systems.

MJK CFA brings together three disciplines under one firm: financial investigation, professional advisory and technology assurance. That combination lets us follow a question from the ledger to the system that produced it.

Every engagement is scoped to the question at hand, grounded in the available evidence, and reported with clear findings, limitations and practical recommendations.

Read about our approach →
Three disciplines, one firm

What we do

Our values

What we stand for

01 Analytical rigour Conclusions grounded in evidence and transparent methods.
02 Professional integrity Independent, objective and honest about scope and limitations.
03 Confidentiality Discreet handling of sensitive matters and secure information exchange.
04 Practical insight Recommendations that management can act on.
Who we work with

Clients and professionals we support

Corporate clients and business groups
Banks and financial institutions
Technology, telecommunications and media businesses
SMEs and entrepreneurs
NGOs and development organisations
Professionals in audit, forensic accounting and governance
International outlook

Based in Bangladesh. Building for international markets.

MJK CFA is building a platform for forensic, advisory and training services across international markets — bringing consistent methods and professional standards to every engagement, wherever it takes place.

More about the firm
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Engagement lifecycle

Five stages

From first conversation to final report — each stage is documented, proportionate and agreed with you.

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Insights & Publications

Practical perspectives on forensics, AI and audit.

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Keep reading

Related insights
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Contact us

Request a confidential consultation

Tell us briefly about your enquiry. A member of our team will respond to arrange an initial, confidential conversation.

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We will be in touch to arrange an initial conversation. Please do not send documents until an engagement and secure exchange channel have been agreed.
Your enquiry All fields are confidential. A short, non-confidential summary is sufficient.
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Please do not submit passwords, identity documents, confidential financial records or sensitive investigation evidence through this form.
Submitting does not create an engagement.
Direct contact
What happens next
01Initial conversationA short, confidential call to understand the question and context.
02Scope & conflict checkWe confirm independence, agree scope, timeline and secure document exchange.
03Engagement letterWork begins only once terms are agreed in writing.

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Analytical rigour. Professional integrity. Confidentiality. Practical insight.

Speak with MJK CFA about a forensic, financial or technology assurance matter.