RKA Worldwide Names Dr. Jordan Al-Zu’Bi Global Chief Economist and Head of Insurance Fraud and Financial Crimes Practice

Dr. Jordan Al-Zu’Bi, Ph.D. thank you Sir, for giving us the privilege to have an academic scholar and “on the trenches” practical technical expert of your background, join RKA Worldwide Group, LLC, in collaboration with Mavins International, as global head and practice leader of our insurance industry services; insurance anti-fraud/investigative programs; and related financial crimes; and, the firm’s first ever global chief economist, which is a great milestone for our nascent, yet lethal firm!

Alan Siegfried, MBA, CPA, CIA, CISA, CRMA, CBA, CFSA; Dr Frank Holder Holder; and Daniele Almeida, plus the entire executive committee and regional and global practice leaders, look forward to a lot of time together with you in “the trenches”, as we work through fraud, anti-corruption/bribery, cross-border/transnational, and related crime matters, and add your math and AI geniuses, which directly benefits our clients, and reduces overall consulting costs.

Thank you to Prof Dr and RKA expert, Eman Elrifaei PhD, MBA, PMP, for making this introduction to the firm and me, and to CHRO Dr Natasha Santiago Candelario, PhD. for making it happen quickly.

Not to brag, but you join now 12 current RKA experts/luminaries, court testifiers and/or Board/senior executive advisors, with Ph.Ds/JDs, and some concurrently CPAs and multi-lingual polyglots:

-Prof. Dr Sridhar Ramamoorti – known as one of the world’s top forensic accountants and President of the American Accounting Association, Forensic Accounting Section;
-Prof. Dr Gerard(Rod)Ph.D,CFE Brennan – reknown expert on BITCOIN/Blockchain and crypto currency;
-Prof Dr Eman Elrifaei PhD, MBA, PMP-expert on computer engineering;
-Our ediscovery/digital forensic partners at (Lineal-Dr. Daniel Crespo; Major Baisden; Diego Rodrigues de Souza, Dr. Damon Goduto);
-Dr Susan A. Pella – top labor lawyer and HR investigations leader;
-Prof Vic Hartman, Attorney, CPA – lawyer, CPA, retired FBI agent, and nationally known as one of the countries top forensic accountants and fraud fighters;
-Dr Rainer Buehrer – without a doubt one of the top investigators worldwide, former Interpol police leader and Siemens #1 top former investigator;
-Dr/Lcdo Milton Méndez-Falcón, Esq, CFE – internationally known for BSA/AML and bank fraud and financial crime matters;
-Dr. Natasha Santiago Candelario, PhD.– top HR leader and major labor dispute and HR investigations luminary;
-Dr Frank Holder -worldwide known expert/leader on major security/investigation complex topics such as for FIFA/NFL;
-Dr Luis G. Fortuño-probably the most well-known corporate finance name in LATAM and for his efforts to fight fraud in government;
-Dr Isabela, JD, Esq – Brazil reknown investigation, compliance, ISO/internal audit expert for complex organizations;
-Prof Dr Erik. Burgos, JD, CPA, Esq. – large company/global entity complex accounting/tax fraud/controveries..