Edward Herbst

CPA, CFE, CFF

Director - North America

-Forensic Investigation, Fraud & Compliance

-Anti-Bribery/Corruption

-Complex Technical Accounting & Financial Crimes

-Executive Protection & Security

-Litigation Support & Expert Services

Retired FBI Senior Special Agent, Senior Executive Service, and former Big4

Phone: +1 (703) 656-2121 EXT. 105

Email: eherbst@rka-worldwide.com

Knoxville, Tennessee, United States

PROFESSIONAL SUMMARY

Ed Herbst joined RKA Worldwide as a Consulting Director.

Prior, he founded Bison Forensics to provide financial, forensic and internal investigation services to clients.  Ed served as a Managing Director at EY for over eleven years, and prior to EY he was an FBI Special Agent for more than 26 years, leading both national security programs and criminal investigations.

Ed focuses on client service in the areas of fraud and forensic investigation, fraud mitigation and compliance strategies to help both ensure the security of client assets and to foster the strength of their operations, reputation, and brand.

During his prior FBI service he rose to the Senior Executive Service as the Director of the Foreign Terrorist Tracking Task Force (FTTTF).  He also led field Terrorism, Cyber and Intelligence branches, and has 20 years of experience leading criminal investigations specializing in White Collar Crime, including corruption and sophisticated financial crimes.

As the Director of the FTTTF, Ed led the task force to focus on actionable intelligence by analyzing data to build cases on suspected terrorist activity. Throughout his FBI career, his investigations and guidance drove cases to successful outcomes, including insider threat cases: one that included the theft of special nuclear material and another resulted in preventing the transfer of technology valued at over $500 million.

He led a national consumer fraud initiative that resulted in charges against over 1000 subjects and was the basis of Congressional action to change the sentencing guidelines on financial crimes against the elderly. He consistently demonstrated proven results through case convictions for money laundering and forfeiture; corruption; health care, insurance, bankruptcy, securities and financial institution frauds.

EDUCATION AND PROFESSIONAL DEVELOPMENT

State University of New York at Buffalo, Jacobs School of Management, Accounting Concentration)

Bachelor of Science

Harvard University, Kennedy School of Government

Senior Executives in National and International Security(Fellowship Certificate)

Leadership in Counterterrorism (International Consortium) (Certificate)

Northwestern University, Kellogg School of Management Leading Strategic Change; Managing Strategic Change  (Certificates)

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.

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.