Key Services
MEKIKI PARTNERS offers specialized consulting services in
Anti-fraud consulting
- Forensic Audit
- Setting up/review Early Warning Signals
- Carry out Fraud Risks Assessment,
- Implementation of ISO 37001/37002/37003 ( Anti-Bribery Management Systems | whistle blow systems | Fraud)
- Risk Management Systems
- Facilitate ML/TF risk assessment
- Review of policies and the process related to transaction monitoring
Risk Management
- Review/ Implement ERM
- Review/ Implement Operational Risks Management Framework
- KRIs- Lead, Lag Indicators, Heatmaps
Systems Audit
- Review of current risk assessment models, KRIs, Heatmaps and scope of systems audit
- Carry out systems audit
- Review BCM framework
- Implementation, Training, Alignment with ISO 22301
Privacy
- Privacy impact assessments,
- Assist in implementation
- Mapping compliance
Key Services
Integrated resilience framework
- Fraud Resilience score
- Corporate governance resilience score
- Business Continuity resilience score
- Technology resilience score
Legal Consulting
- Review legal risks, litigation support,
- Contract compliance assessment
- Assist with Quantification of damages
- Expert witness
- Ethics review
Personalized coaching for CFE/ ISACA
- Forensics/Anti-fraud - Leading to ACFE certifications
- Privacy - Leading to ISACA certifications, Legal risks, AI contracts risks, etc., certifications
ESG Risk assessment
Corporate training
- Risk Management
- Information security
- Internal Audit
"A ship in harbor is safe - but that is not what ships are built for."
John A. Shedd
Mekiki Partners is a boutique consulting platform helping organizations address cross-functional risk and build governance muscle across fraud, ethics, compliance, cybersecurity, and ESG.