RKA Worldwide helps companies protect their brand and reputation by proactively advising on their exposure and susceptibility to fraud, corruption, and other financial crime issues. Drawing on our global network of RKA Luminaries we can quickly and efficiently gain an understanding of your exposure and use our extensive accounting, auditing, and investigative skills to identify cases of fraud, corruption, and theft. This allows us to give you useful and actionable advice across your organization as well as giving expert witness testimony in court.
RKA Worldwide’s leaders and staff have decades of experience working with the Big Four Global Accounting Firms, Marquee Global Consulting Firms, Fortune 100, multi-national companies based across the globe, and foreign governments. Whether your needs are personal injury / insurance claims, a detailed analysis of financial transactions, records examinations and reconstruction, a search for unreported income and assets, or a royalty audits, we have successfully conducted forensic audits and financial crime investigations in:
North America | Latin America | Asia Pacific | Middle East | Africa | Europe | Mediterranean region
Forensic Accounting
- Leading forensic audit engagements.
- Forensic accounting review of books and records to determine scope of violations and reconstruct financial records to actual events
- Responding to SEC, GAO, congressional or other regulatory inquiries
- DOJ and other governmental inquiries and investigations
- Accounting restatements
- Expert witness testimony
- Accounting errors and irregularities
- Automated continuous audits for red flags
- Whistleblower allegations
- Regulatory investigations
- Compliance and reportin
- Litigation and dispute resolution
- Financial and accounting analysis
- Financial statement fraud
- Review of accounting rules, standards, and pronouncements
- Earnings management
- Complex transaction analysis
- Quantification of fraud damages
- Report writing and analysis
- Side letters and unauthorized commitments
Notable Past Engagements
Vanessa Batista
MBA
Forensic Investigation, Fraud & Compliance; and,
Complex Accounting & Financial Crimes
Deborah Marques
CFE, CRC, CNAI, CCI
Forensic Investigation, Fraud & Compliance Advisory; and,
Complex Forensic Accounting & Financial Crimes
Consulting Senior Manager
Erik Burgos
JD, CPA, ESQ.
Consulting Senior Vice President, Finance & Accounting
Chief Financial & Accounting Officer
Sam Ponniah
MBA, MSA, CPA, CIA, CFE
Consulting Director, North America - Global Risk Management & Internal Audit Services
Vic Hartman
Consulting Director, Executive Protection & Security Advisory - North America / Retired Supervisory Special Agent, FBI
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.