(FCPA, UKBA, Brazil Clean Company Act, Arab Convention on Anti-Corruption, and Similar Laws in Chile, Colombia and Argentina, amongst others)
Coming Soon
Notable Past Engagements
Vic Hartman
Consulting Director, Executive Protection & Security Advisory - North America / Retired Supervisory Special Agent, FBI
Vanessa Batista
MBA
Forensic Investigation, Fraud & Compliance; and,
Complex Accounting & Financial Crimes
Rainer Buehrer
JD, ESQ.
-Consulting Managing Director, EMEA - Global Forensic Investigation, Fraud & Compliance Advisory
-Executive Committee
-Regional Practice Leader - UAE, Saudi Arabia & EMEA
Ken Strange
-Consulting Director, North America - Global Executive Protection & Security Advisory
Practice Leader - California
Deborah Marques
CFE, CRC, CNAI, CCI
Forensic Investigation, Fraud & Compliance Advisory; and,
Complex Forensic Accounting & Financial Crimes
Consulting Senior Manager
Mauro Paparelli
MBA, CFE
Consulting Managing Director - Global Forensic Investigation, Fraud & Compliance Advisory
-Executive Committee
-Regional Practice Leader - Latin America South
Efraín Rivera
MBA, CCEPI
Forensic Investigation, Fraud & Compliance
Compliance Practice Leader for Mexico, Central America & Caribbean
Consulting Director
Angel Morales
CFE
Forensic Investigation, Fraud & Compliance
Compliance Practice Leader for Mexico, Central America & Caribbean
Consulting Director
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.