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About MK Fraud Insights
MK Fraud Insights is an independent South African fraud strategy and risk advisory practice. We help leadership teams understand where fraud exposure sits, whether their controls genuinely address it and what to prioritise.
Why MK exists
Banks and insurers have spent decades building dedicated fraud functions. Retailers, logistics operators, public bodies, manufacturers and fast-growing digital businesses face many of the same threats, often through their suppliers, payments and frontline processes, but rarely with a fraud programme designed for them.
The practice is led by a fraud risk practitioner whose operational experience spans fraud risk, governance, process design and solution strategy. MK applies that experience across fraud readiness and risk assessments, fraud strategy and programme design, internal and employee fraud controls, procurement and third-party fraud risk, fraud awareness and resilience training, digital and cyber-enabled fraud, AI-enabled fraud, detection, monitoring and threat intelligence.
How we work
Engagements begin with how the organisation actually operates: its customer journeys, supplier relationships, payment processes and the decisions staff make every day. Frameworks are used where they help, never as the starting point.
Our output is written for the people who allocate budget and accountability. That means a clear view of exposure, an honest reading of control coverage and a short list of priorities, rather than a long catalogue of findings.
Controls, escalation routes, training and playbooks are built around existing systems and teams, so they can be operated after MK has left the room.
Scope and independence
Tell us what you are trying to understand or fix, and we will suggest a sensible place to start.