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
Systems Audit
Review of current risk assment 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
Risk Management
Review/ Implement ERM
Review/ Implement Operational Risks Management Framework
KRIs- Lead, Lag Indicators, Heatmaps
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 withQuantification of damages
Expert witness
Ethics review
Corporate training
(Risk Management, Information security, Internal Audit, Forensics/Anti-fraud, Privacy, Legal risks, AI contracts risks, etc., personalized coaching for CFE/ ISACA certifications
ESG Risk assessment
Key Services
About MEKIKI PARTNERS
MEKIKI PARTNERS is a leading consulting platform specializing in forensics, risk assessment, compliance, and governance. Our independent, conflict-free advice, cross-disciplinary expertise, and practical recommendations set us apart in the industry.