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Financial Intelligence • Forensic Precision • Policy Insight • Global Integrity

INTEGRITY-DRIVEN FINANCIAL INVESTIGATIONS & POLICY ADVISORY

SERVICES

Our firm is built around four core pillars that guide our work:

  • Financial Investigations

  • Compliance Advisory

  • Policy & Governance Advisory

  • Expert Reporting

Together, these pillars define our multidisciplinary approach and ensure we deliver accurate and evidence-based support to every client.

OUR WORK

Our work is centred around forensic precision and international awareness. Each project demonstrates our commitment to in-depth analytical work and international insight - enabling our clients navigate complex challenges and cross-border risks with confidence.

OUR FOUNDER

MK Global Advisory & Investigations is led by Ms. Melpomeni Kalliri, MFAcc, an economist specialising in forensic accounting, compliance, and international policy analysis.

Her experience across financial institutions, regulatory environments, and foreign affairs at the European Institutions brings a rare combination of investigative skill and geopolitical understanding.

Ms Kalliri leads each engagement with independence, discretion, and a strong commitment to professional integrity.

ABOUT US

MK Global Advisory & Investigations is an independent London-based firm and the first to introduce Integrity Intelligence - our unified approach combining financial investigations, compliance advisory and policy expertise.

We help clients to navigate complex financial and governance challenges - from uncovering fraud to strengthening compliance frameworks.

We also support organisations with post-investigation remediation, governance enhancement, and integrity frameworks.

 

Our integrated perspective gives our clients the clarity they need to act decisively and the strategic resilience to move forward with confidence.

OUR SERVICES

Our Services

  • FINANCIAL INVESTIGATIONS

  • COMPLIANCE ADVISORY

  • POLICY & GOVERNANCE ADVISORY

  • EXPERT REPORTS

OUR FOUNDER

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Ms. Kalliri, MFAcc, BA (Econ), is an economist specialising in forensic accounting, compliance and foreign policy.

Before founding MK Global Advisory & Investigations, she worked within European Institutions and major international banks in North America, gaining experience in regulatory affairs, financial integrity and geopolitical risk.

 

Ms. Kalliri holds a Master of Forensic Accounting from the University of Toronto and a BA in Economics from McGill University. 

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