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Forensic & Financial

Fraud Investigation

Disciplined investigation when integrity is in question.

Investigation support for suspected fraud, embezzlement, financial misconduct, procurement irregularities and misappropriation risks — conducted discreetly and grounded in evidence.

How we help

Service areas

08areas covered within
Fraud Investigation
Not sure which area applies? We'll help scope the right engagement in an initial, confidential conversation. Discuss scope →
01 Investigation of suspected financial irregularities
02 Misappropriation and embezzlement investigations
03 Procurement and payment reviews
04 Fraud risk assessment
05 Vendor and payee integrity checks
06 Expense and payroll irregularity reviews
07 Interview support and evidence documentation
08 Investigative reporting
Relevant use cases

Where clients typically engage us

Illustrative situations in which Fraud Investigation support is commonly requested.

Use case 01 Whistleblower allegations Structured, proportionate response to internal reports.
Use case 02 Procurement concerns Review of tendering, vendor selection and payment patterns.
Use case 03 Asset misappropriation Identifying how assets or funds were diverted and control gaps exploited.
Our approach

An illustrative five-stage approach

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

01 Stage 01 Scope Agree objectives, questions, timeframe and lawful access to records.
02 Stage 02 Gather Collect and preserve relevant records, data and documents.
03 Stage 03 Analyse Examine transactions, documents and controls against the agreed scope.
04 Stage 04 Corroborate Test findings against supporting evidence and explanations.
05 Stage 05 Report Document findings, limitations and practical recommendations.
Scope noteInvestigative findings are based on the available evidence and the agreed engagement scope. Allegations are not presented as established facts without adequate support. Legal, regulated or reserved services are provided only where the required authorisation and competence exist.
FAQs

Frequently asked questions

No. Findings depend on available evidence, access and scope. We report what the evidence supports.

Related services

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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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

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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.