We help non-financial organisations see where fraud risk already lives, measure how ready they are, and decide what to fix first.
Weak Internal Controls
Trusted processes exploited quietly over time.
Limited Fraud Visibility
Losses hidden inside operational noise.
People as the Front Line
Staff unsure how to recognise or escalate fraud.
Reactive Responses
Action only after losses become visible.
Start with the self-assessment, then use the score to decide whether you need a full MK Fraud Health Check.
Most organisations don't see fraud clearly because it hides inside everyday processes, trusted roles, and operational noise.
Fraud often hides inside operational noise, small exceptions, and manual workarounds — going unnoticed until it becomes material.
Many controls are built for audit and compliance, not prevention. As a result, fraud is detected late or managed reactively.
When roles, escalation paths, and accountability are unclear, even well-intentioned staff become part of the exposure.
The Fraud Readiness Score becomes the first step into MK Fraud support: a quick self-assessment, an immediate score, and a clearer path into a deeper health check where needed.
Start with a structured self-assessment that gives leadership an immediate readiness score, exposure view, and priority control gaps.
Use the score as an entry point, then go deeper with MK review, control-gap analysis, and a practical remediation plan.
Monitor the threats that drive fraud in your sector and keep your controls current as they evolve.
Enable employees, customers, and suppliers to recognise fraud early and act with confidence.
Strengthen internal and third-party controls without adding friction or bureaucracy.
Build a clear, practical fraud framework with ownership, accountability, and direction.
A clear, practical path that turns awareness, insight, and threat intelligence into action and embeds fraud resilience into daily operations.
Targeted fraud awareness for employees, customers, and suppliers - focused on recognition, response, and escalation.
Targeted fraud awareness for employees, customers, and suppliers - focused on recognition, response, and escalation.
Review controls, behaviours, incident patterns, and external threat signals to understand how fraud actually enters your organisation.
Review controls, behaviours, incident patterns, and external threat signals to understand how fraud actually enters your organisation.
Translate insight and threat intelligence into practical controls, playbooks, and ongoing enablement that support everyday decision-making.
Translate insight and threat intelligence into practical controls, playbooks, and ongoing enablement that support everyday decision-making.
Grounded in operational reality — focused on outcomes, not theory, tools, or tick-box compliance.
Built by professionals with hands-on experience across fraud strategy, prevention, controls, and awareness.
Focused on people, processes, and decision points — not just policies or systems.
Designed to reduce leakage, improve visibility, and enable faster, more confident responses.
Replace the static checklist with a live assessment. The score gives organisations an immediate view of readiness, exposure, and the control areas that need attention first.
Immediate readiness score
Exposure profile
Priority control gaps
Detailed report option
The self-assessment is the entry point. A full MK report can be requested after the score is generated.
Complete the self-assessment and see the free snapshot immediately after submission.
Self-check first. Advisory after.
This is designed to help prospects understand their position before they ask for a full health check, remediation plan, or detailed report.
No account is required. The free snapshot is generated from the submitted self-assessment. Detailed reports are handled by MK Fraud Insights after request confirmation.
Powered by MK Fraud Insights
Complete the Fraud Readiness Assessment first. It gives a structured self-check, then shows whether a detailed report, health check, or advisory engagement should come next.
See your score immediately
Understand readiness and exposure
Request a detailed report after
Free snapshot first • Detailed report request available after scoring
Free readiness snapshot
A directional score across the approved fraud readiness domains.
Exposure context
A separate view of inherent exposure so weak controls and high-risk operations are not confused.
Priority gap signals
A clear view of where the organisation should look first before commissioning deeper work.
Detailed report option
The client can request a full MK report after seeing the score.