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Technology Assurance

Data Analytics for Audit

Test everything. Focus on what matters.

Data analytics that move audit and investigation work from sampling to full-population testing — identifying exceptions, patterns and anomalies for professional follow-up.

How we help

Service areas

06 Modules in scopeData Analytics for Audit
● Scoping assistant Not sure which area applies? We'll help scope the right engagement in an initial, confidential conversation. Discuss scope →
AREA_01 Full-population transaction testing
AREA_02 Duplicate and anomaly detection
AREA_03 Fraud risk analytics
AREA_04 Continuous control monitoring design
AREA_05 Data quality and integrity assessment
AREA_06 Analytics for internal audit functions
Relevant use cases

Where clients typically engage us

Illustrative situations in which Data Analytics for Audit support is commonly requested.

Use case 01 Duplicate payments Identifying duplicate or split payments across vendors.
Use case 02 Journal entry testing Risk-based analysis of manual journals.
Use case 03 Internal audit uplift Building repeatable analytics routines.
Our approach

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 Plan Define scope, systems in scope and relevant risk areas.
02 Stage 02 Understand Walk through processes, systems and key controls.
03 Stage 03 Test Evaluate control design and, where agreed, operating effectiveness.
04 Stage 04 Report Rate observations and document risks and recommendations.
05 Stage 05 Remediate Support action planning and follow-up reviews.
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 — exceptions are indicators that require professional follow-up and corroboration.

Related services

Analytical rigour. Professional integrity. Confidentiality. Practical insight.

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

Forensic Accounting · Financial Advisory · Technology Assurance InsightsTraininginfo@mjkcfa.com
MJK CFA Forensic & Financial Advisory Request a Consultation →
Our services Forensic, financial and technology assurance. Evidence-based support for boards, management and counsel. View all services →
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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

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FAQs

Frequently asked questions

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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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We will be in touch to arrange an initial conversation. Please do not send documents until an engagement and secure exchange channel have been agreed.
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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.