Global Practice Leaders

Prof. Ariel Ramirez, MBA, CFE, CIA (Sao Paulo & Washington, DC Metro)

Group President & Chief Executive Officer

Global Practice Leader – Forensic and Fraud Investigation & Compliance

Regional Practice Leader – Brazil & Latin América

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Dr. Natasha Santiago, Ph.D. (San Juan)

Chief People, Culture and Talent Officer, CHRO & Global Head of Human Resources

Global Practice Leader – Human Capital, Labor & Workforce Investigations

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Paul Lucas, CA, CFE, CIA, CAMS (Washington, DC Metro)

Senior Advisor & Regional Practice Advisor – United States & North America

Regional Practice Advisor – United States & North America;

Global Practice Advisor – Anti-Bribery & Corruption

Global Practice Advisor – Complex & Technical Accounting Investigations

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Prof. Dr. Eman Elrifaei, Ph.D., MBA, MSC, PMP (Carbondale)

Global Practice Leader (interim) - Digital Forensics, Data Protection & eDiscovery

Global Practice Leader (interim) – Digital Forensics, Data Protection & eDiscovery

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Dr. Jordan Al-Zu Bi, Ph.D. (Washinton, DC, Beijing & Shanghai)

Global Practice Leader - Insurance and Actuarial Services & Chief Economist

Global Practice Leader – Insurance and Actuarial Services & Chief Economist

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Fernando Aragão, MNucEng, MBA (Rio de Janeiro)

Global Practice Leader - Construction and Capital Project Forensics & Investigations

Global Practice Leader – Construction and Capital Project Forensics & Investigations

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Andrew Bartnowak (Detroit)

Global Practice Leader - Executive Protection Services & Security Advisory; Retired FBI Agent

Global Practice Leader – Executive Protection Services & Security Advisory; Retired FBI Special Agent

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Paul Hicks, CIA, QIAL (Vienna, Austria)

Global Practice Leader - Risk Management & Internal Audit

Global Practice Leader – Risk Management & Internal Audit

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Norman S Roth, CPA, CFE, CFF (New York City)

Global Practice Leader - Litigation Support & Expert Services

Global Practice Leader – Litigation Support & Expert Services

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Lcdo. Milton Méndez, JD, CFE, Esq. (San Juan)

Global Practice Leader - Anti-Money Laundering, Bank-Secrecy-Act, and Financial Institution Crimes

Global Practice Leader – Anti-Money Laundering, Bank-Secrecy-Act, Financial Institution Crimes

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While RKA Worldwide Group LLC, including RKA Worldwide USA; RKA Worldwide Brazil; RKA Wordwide Middle East; and RKA Worldwide Protection & Security; and other companies in formation may employ, associate and contract with attorneys and CPAs, we are not public accounting firms or law firms, are not registered as such, and do not give audit or legal advice.