Detect. Prevent. Protect.

Detect faster. Prevent smarter. Protect stronger

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Trusted Partner

Your trusted partner in proactive fraud risk management.

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Financial Risk

The right outcomes depend on continuous rigor in governance, models, and processes across the finance function.

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The Company

MCK Fraud Prevention, Control and Detection Academy Ltd is a professional Nigerian institution that specializes in the training, consultancy, and strategic empowerment of organizations in the area of fraud prevention, detection, and internal control management...

“To deliver cutting-edge fraud control knowledge, tools, and services that empower individuals and organizations to safeguard their financial integrity and institutional values"

“To be the leading African institution in the advancement of fraud prevention, forensic auditing, and ethical governance through specialized training and strategic advisory services."

- Integrity: upholding the highest ethical standards.
- Confidentiality: ensuring sensitive data is protected at all times.
- Professionalism: delivering services with excellence and global standards.

"That tomorrow may not resemble today."

"That today’s thinking cannot be relied upon to solve tomorrow’s problems."

Our Approach

We Listen

We listen to gain a clear understanding of our client’s challenges and opportunities.

We Learn

We learn about our client’s business, culture and operating environment.

We Explore

We explore to develop a clear knowledge of our client’s current and desired future state.

We Design

We design solutions customized to meet our client’s desired outcomes.

We Work

We work with clients throughout implementation and provide on going support for a defined period.

We Offer

We offer international best practices to our clients through strategic alliances with international institutions such as the Service Quality Institute of America (SQI).

Our Market Offerings

We offer specialized offerings to Private and Public Sector entities. Our services portfolio consist of two focus areas:
- Consultancy Services.
- Human Capital Development.

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Forensic Auditing and Investigation Training

Comprehensive training program on forensic accounting and fraud investigation techniques.

Anti-Fraud Policy Design & Implementation

We help organizations design whistle-blower protocols, fraud risk registers , and reporting lines.

Internal Controls Evaluation & Enhancement

Assessment and improvement of clients' internal control systems to prevent leakages and misappropriation.

Fraud Risk Assessment & Response Planning

Organizational-wide risk evaluations and advisory on mitigation strategies.

Corporate Compliance Advisory

Consulting support for regulatory compliance, especially in sectors with strong audit and reporting requirements.

Training Programs & Certification

Our academy runs regular and customized training programs which include: Certified Forensic Accounting and Auditing Corporate Governance and Risk Management Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)

Partnerships & Affiliations

CUSTOMERS' TESTIMONIALS

Trusted Feedbacks

We work intensively in search of ideals that can add up in the lives of our customers. This is what moves us and we are grateful for the recognition.

Compliance Manager, Financial Institution

The MCK Fraud Prevention and Detection Academy transformed how our organization approaches fraud risk. The training was practical, insightful, and immediately applicable to our operations.

Head of Internal Audit, Manufacturing Firm

MCK Academy’s programs are second to none. The instructors brought real-world investigative experience that made complex topics easy to understand and implement.

Fraud Risk Analyst, Insurance Sector

Thanks to MCK’s certification course, our team is now equipped to identify and respond to fraud threats with confidence. It’s an investment that paid off immediately.

Senior Investigator, Corporate Security Division

I’ve attended many professional courses, but MCK stands out for its relevance and practicality. The trainers truly understand the evolving landscape of fraud prevention.

Director of Compliance, Financial Services Firm

MCK Academy has become our go-to training partner for fraud awareness and compliance. Their expertise and commitment to integrity are unmatched.