Governance & Anti-Corruption
Governance, internal controls and anti-corruption reviews, with practical recommendations for boards, businesses and public bodies.
Governance · Anti-Corruption · Financial Crime
Governance, anti-corruption and financial crime advisory
Independent advice on controls, integrity, due diligence and cross-border policy for businesses, law firms and public bodies. London based, available across the UK, Europe and North America.
Our focus
Independent governance and policy insight
MK Global Advisory & Investigations is an independent London practice advising businesses, law firms and public bodies on governance, anti-corruption, AML and fraud risk, forensic accounting investigations, expert witness reports, due diligence, EU defence policy and EU–Canada market entry. Our work draws on experience across European institutions, North American banking and energy economics.
Our services
Seven areas of practice
AML & Fraud Risk Assessment
Anti-money laundering and fraud risk assessments, control reviews and focused training for leadership teams and staff.
Forensic Accounting Investigations
Independent investigation of suspected fraud, theft, misstatement and financial disputes for businesses, law firms and individuals.
Expert Witness Reports & Advisory
Independent forensic accounting expert reports and advisory support for disputes, litigation and alternative dispute resolution.
Due Diligence
Counterparty, partner and pre-investment research on ownership, background and integrity risks across borders.
EU Defence Policy & Procurement Integrity
EU defence policy analysis, regulatory intelligence and strategic guidance for defence and dual-use companies navigating European markets, policy developments and market opportunities.
EU–Canada Policy & Market Entry
Regulatory insight, market conditions and practical guidance for organisations working between the EU, UK and Canada.
Our approach
Advice shaped around your priorities
- A clear brief
- We agree the questions, priorities and deliverables with you before work begins.
- Independent judgement
- We review potential conflicts at the outset and approach each matter objectively.
- Practical recommendations
- Our analysis brings together documented evidence, clear findings and advice relevant to your decisions.
Who we work with
01
Businesses & boards
Governance, fraud risk assessment and practical reviews of internal controls.
02
Public bodies & NGOs
Integrity frameworks, anti-corruption policy and training.
03
Law firms & solicitors
Due diligence research and financial crime risk analysis to support client decisions.
04
Firms entering new markets
Policy, regulatory and partner due diligence on both sides of the Atlantic.
Initial enquiries are answered promptly and in confidence.
Our founder
Melpomeni Kalliri, MFAcc
Melpomeni Kalliri worked within the EU institutions on foreign affairs and security and defence policy, with a particular focus on EU–Canada relations. Her background also spans North American banking and energy economics, bringing together institutional knowledge, cross-border perspective and disciplined financial analysis.
Melpomeni Kalliri is a Forensic Accountant and Economist, holding a Master of Forensic Accounting from the University of Toronto and a BA in Economics from McGill University.
Discover moreContact us
Start a conversation
For advisory, due diligence or training enquiries, tell us briefly how we can help and the relevant timeframe. Initial enquiries are answered promptly and in confidence.
37 Lombard Street, 6th FloorLondon, EC3V 9BQ
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What to include in your enquiry
- — Your timeframe — any deadlines or dates we should know about
- — The jurisdiction(s) involved (UK, EU, Canada or elsewhere)
- — Whether you have documents or records you can share
Please do not include sensitive personal information, financial records or case files in your initial enquiry.