Approaches to quantifying financial loss and the limitations every report should state.
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References
REFACFE Fraud Examiners Manual
Our services
Forensic, financial and technology assurance.
Evidence-based support for boards, management and counsel.
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Discipline01
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Financial investigation
Forensic accounting, fraud and document investigations.
Discipline02
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Technology assurance
AI audit, IT audit and cybersecurity governance.
Discipline03
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Professional advisory
Governance, risk, tax and financial analysis.
Discipline04
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Professional training
CISA, AI audit and forensic accounting programmes.
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.
Professional training
Learning for auditors, investigators and finance leaders.
Insights
Latest thinking.
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Advisory services
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Relevant use cases
Where clients typically engage us
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FAQs
Frequently asked questions
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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
Financial investigation
Forensic accounting, fraud investigation, forensic audit and financial document review — grounded in evidence.
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Professional advisory
Governance, risk, internal controls, accounting, tax and financial analysis for owners and boards.
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Technology assurance
AI audit and governance, IT audit, cybersecurity governance and data analytics for audit.
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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
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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References
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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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