Luminaries, Associated Experts & Executive Advisors

President & CEO, RKA Worldwide; Chairman & CEO, Mavins International - Latin America

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Anti-Bribery / Corruption; Former Large Company Chief Compliance Officer; Forensic Investigation; Fraud; Governance; Integrity; Culture; Big4; Board / C-Level and Executive Management Advisor

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Retired Senior Law Firm Partner; Litigation Support & Expert Services; Financial Crimes; Forensic Investigation; Fraud; Compliance; Anti-Bribery / Corruption; C-Suite, Senior Management and Board Advisor

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Chairman, Mavins Saudi Arabia; Chief Geographic Officer and Board Member, Mavins International

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Chief Financial, Tax & Accounting Officer

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

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Chief Administrative Officer; Head, Executive Office; Head, Chairman's Office, Alan Siegfried

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Former Governor of Puerto Rico, USA and member of US Congress; Corporate Finance; M&A; PP3s; Regulatory; Investigations; Public Policy; Cross-Border Transactions and Disputes; Foreign Governments; Arbitrations

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Complex Large-Scale Security; Geopolitical Analysis; Strategic Intelligence; Forensic Investigation; Fraud; Anti-Bribery / Corruption; Litigation Support; Expert Services

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Litigation Support & Expert Services; Capital / Construction Forensic Investigation & Disputes; Fraud; Compliance; Risk Management and Internal Audit; Mechanical and Nuclear Engineer

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Forensic Investigation; Fraud; Compliance; Complex Accounting and Financial Crimes; Litigation Support; Expert Services; Anti-Bribery / Corruption; Internal Audit; Risk Management

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Europe, Middle-East & Africa, Regional Practice Leader; Forensic Investigation; Fraud; Compliance; Litigation Support; Expert Services; Financial Crimes; Security; Anti-Bribery / Corruption; Former Interpol and Fortune 100 Investigations and Compliance Executive

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Digital Forensics, Data Protection & eDiscovery; Litigation Support & Expert Services; Computer & Electrical Engineer

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Forensic Investigation, Fraud and Compliance Advisory; Anti-Bribery / Corruption; Risk Management and Internal Audit; Data Protection; ISO37001 Trainer and Auditor

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Forensic Investigation; Fraud; Compliance; Complex Accounting; Financial Crimes; Anti-Bribery / Corruption; Litigation Support; Risk Management and Internal Audit

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Firm Global Director of Thought Leadership; Forensic Investigation; Fraud; Compliance; Complex Accounting; Financial Crimes; Litigation Support & Expert Services; Anti-Bribery / Corruption; Internal Audit & Risk Management

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Deputy Global CHRO; EMEA VP - People, Culture & Talent; Human Capital, Labor & Workforce Investigations

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Human Capital, Labor & Workforce Investigations; Employee Disputes; Corporate and Labor Law; Litigation Support

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Former Fortune 100 CEO; AI; Manufacturing, Infrastructure and Cities; Power and Distribution; Board / C-Level and Executive Management Advisor; Compliance; Electrical Engineer

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Global Leader - Risk Management & Internal Audit; Thought Leadership; Litigation Support & Expert Services; Financial Crimes; Big4

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Human Capital, Labor & Workforce Investigations; Culture & Transformation; Talent & Organizational Strategy; Former Fortune Company HR Partner

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Forensic Investigation, Fraud & Compliance; Anti-Money Laundering / BSA / Financial Crimes; Anti-Bribery and Corruption; Litigation Support and Expert Services

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Retired FBI Special Agent & Division Counsel; Forensic Investigation; Fraud; Compliance; Complex Accounting; Financial Crimes; Litigation Support; Expert Services; Executive Protection; Security; Anti-Bribery / Corruption

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Forensic Investigation; Fraud; Compliance; Anti-Bribery / Corruption; Litigation Support; Industrial Engineer; ISO37001 Trainer and Auditor

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Michigan Practice Leader; Retired FBI Special Agent; Executive Protection; Security; Forensic Investigation; Fraud; Workplace Violence/Active-Shooter Incidents; Violent Crimes; Expert Witness in Law Enforcement Techniques and Procedures; Sports Venue Security Consultant

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Former Fortune 30 CFO & Treasurer; Chief Investment Officer; Big4; Risk Management & Internal Audit; Restructuring & Strategic Finance and Markets; Logistics; Forensic Investigation, Fraud & Compliance; Board / C-level and Executive Management Advisor

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Human Capital, Labor & Workforce Investigations; Labor Disputes; Leadership, Culture, Talent & Organizational Strategy; Former Fortune Company CHRO

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Complex Construction & Forensic Accounting; Litigation Support; Financial Crimes; Forensic Investigation; Fraud; Internal Audit & Risk Management; Large Project Controller

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Gerard (Rod) Brennan

Forensic Investigation; Fraud; Compliance; eDiscovery & Digital Forensics; Financial Crimes; Litigation Support & Expert Services; Bitcoin, Blockchain & Cryptocurrency; Information Systems & Internal Audit; Former Fortune 100 Risk and Internal Controls Officer

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Risk Management & Internal Audit / Controls; Trains & Mobility; Educational Institution and University Chief Risk Officer; Electrical and Food Manufacturing / Distribution; Big4; Hotels & Lodging; Board / C-Level and Senior Management Advisor

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Retired FBI Special Agent; Forensic Investigation; Fraud; Compliance; Financial Crimes; Litigation Support and Expert Services; Anti-Bribery / Corruption; Active-Shooter and Violent Crimes

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Retired / Certified Law Enforcement Officer; Executive Protection; Security Advisory; Litigation Support; Expert Services; Forensic Investigation; Fraud; Active-Shooter and Violent Crimes

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Compliance; Forensic Accounting & Financial Crimes; Litigation Support; M&A; Corporate Finance

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Global Leader - Complex Accounting & Financial Crimes and Litigation Support and Expert Services

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Forensic Investigation, Fraud and Compliance; Anti-Bribery / Corruption; Complex Accounting & Financial Crimes; Former Big4

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