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Technology Assurance

AI Audit & AI Governance Advisory

Audit Intelligence. Govern AI Responsibly. Strengthen Trust.

MJK CFA aims to help organisations understand the risks and controls associated with artificial intelligence through structured AI governance reviews, AI risk assessments, control evaluations, and technology assurance advisory.

How we help

Service areas

14 Modules in scopeAI Audit & AI Governance Advisory
● Scoping assistant Not sure which area applies? We'll help scope the right engagement in an initial, confidential conversation. Discuss scope →
AREA_01 AI governance framework assessment
AREA_02 AI risk identification and control evaluation
AREA_03 Generative AI usage and governance reviews
AREA_04 AI policy and procedure development
AREA_05 Data quality, lineage, and integrity assessments
AREA_06 Model risk management and validation coordination
AREA_07 AI accountability and human oversight
AREA_08 Transparency, explainability, and documentation reviews
AREA_09 Privacy and information security control considerations
AREA_10 Third-party AI and vendor risk assessment
AREA_11 AI-enabled financial reporting and process risks
AREA_12 AI use in internal audit and fraud risk analytics
AREA_13 Responsible AI governance and monitoring
AREA_14 AI control design and remediation recommendations
Relevant use cases

Where clients typically engage us

Illustrative situations in which AI Audit & AI Governance Advisory support is commonly requested.

Use case 01 Generative AI adoption Assessing policies and controls before staff use GenAI tools at scale.
Use case 02 AI in finance processes Evaluating risks where AI influences financial reporting or approvals.
Use case 03 Third-party AI vendors Reviewing vendor assurances, data handling and accountability.
AI audit methodology

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 Discover Understand the AI system, intended purpose, stakeholders, and business context.
02 Stage 02 Assess Identify governance, data, model, operational, and compliance risks.
03 Stage 03 Evaluate Review relevant controls, documentation, oversight, and monitoring.
04 Stage 04 Report Document observations, limitations, risks, and recommendations.
05 Stage 05 Improve Support remediation planning and ongoing governance improvement.
Frameworks referenced where relevant: NIST AI Risk Management Framework ISO/IEC 42001 Relevant privacy & information security standards
Scope noteThe scope of each engagement depends on available evidence, system access, professional competence and applicable requirements. Referencing a framework does not imply formal certification or endorsement, and no service guarantees security, regulatory compliance or model accuracy.
FAQs

Frequently asked questions

No. We assess governance and controls within the agreed scope; no service guarantees AI safety, regulatory compliance or model accuracy.

Related services

Analytical rigour. Professional integrity. Confidentiality. Practical insight.

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

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MJK CFA Forensic & Financial Advisory Request a Consultation →
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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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An illustrative five-stage approach

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

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FAQs

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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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Contact us

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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.