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Where compliance becomes detection.
Independent forensic, risk and governance advisory for boards, law firms, and audit & advisory practices.
Three decades of fraud risk, forensic audit and corporate governance experience — applied directly, not passed down a delivery chain.
"Don’t test the depth of the river with both feet." - Warren Buffett
Key Services
MEKIKI PARTNERS offers specialized consulting services in
Anti-fraud consulting
Forensic Audit
Setting up/review Early Warning Signals
Fraud Risks Assessment
-Implementation of ISO 37001/37002/37003
(Anti-Bribery Management Systems | whistle-blower systems | Fraud)
Risk Management Systems
ML/TF risk assessment
Mystery shopping
Social Engineering
Claims related investigations for Insurance firms
Risk Management
Review/ Implement ERM
Review/ Implement Operational Risks Management Framework
Review lead | Lagging KRIs
Heatmaps
Blindspots
AI related risk assessments
Third Party Risk Assessment
Systems Audit & Resilience
Review of risk-assessment models
KRIs and heatmaps
Systems audits
Information Security review
Assistance for ISO 27001
BCM framework review,
Assist for ISO 22301 (BCM)
Operational Resilience assessment
Return on Technology Investments (ROTI)
Return on Security Investments (ROSI)
Legal & Dispute Support
Legal risk review
Litigation support.
Contract-compliance assessment
Quantification of damages
Expert-witness services
Ethics & Integrity Assessment
Agreements, NDAs - review
KRIs, Blindspots - Compliance and Legal risk Indicators
Privacy
- Privacy impact assessments,
- Assist in implementation
- Mapping compliance
- Assist in ISO 27701 implementation
- Review DPDP compliance
John A. Shedd
"A ship in harbor is safe - but that is not what ships are built for."
Mekiki Partners is a boutique consulting platform helping organizations address cross-functional risk and build governance muscle across fraud, ethics, compliance, cybersecurity, and ESG.
Contact Us
RAMAN NARASIMHAN - Founder
+91 98412 84494
in
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