Forensic, Disputes & Integrity Advisory

Organizations today face increasingly complex risks—ranging from fraud and financial crime to regulatory scrutiny, disputes, and reputational exposure. Mavins Saudi Arabia, in collaboration with RKA Worldwide, delivers specialized forensic, investigative, and dispute advisory services designed for high-stakes situations where decisions must be right the first time.

Through this collaboration, we combine Mavins’ strategic advisory and regional market expertise with RKA Worldwide’s global forensic, investigative, and litigation capabilities, bringing together senior professionals with backgrounds in Big Four firms, regulatory bodies, law enforcement, and intelligence agencies.

This integrated approach enables us to support Boards, C-suite executives, and legal counsel in preventing, identifying, and resolving complex issues, while strengthening governance, protecting enterprise value, and ensuring defensible outcomes.

Our Service Offerings

Forensic Investigations & Financial Crime Advisory

We support organizations in investigating allegations of fraud, misconduct, and financial irregularities, and in addressing complex and regulatory issues.

Including:

  • Forensic accounting and financial crime investigations
  • Fraud risk assessments and prevention frameworks
  • whistleblower and misconduct investigations
  • Evidence gathering, analysis, and reporting
  • Board and audit committee investigative support
  • Regulatory and enforcement response advisory

Digital Forensics & e-Discovery

We provide advanced world class digital investigation capabilities to identify, preserve, and analyze electronic evidence across jurisdictions. 

Including:

  • Digital forensic investigations (devices, systems, and networks)
  • eDiscovery strategy, data collection, and processing
  • Cyber incident investigation and response support
  • Data analytics and forensic data reconstruction
  • Cross-border data handling and regulatory compliance

Litigation Support & Dispute Advisory

We assist legal teams and management in navigating complex and critical disputes, providing independent expert support and defensible analysis.

Including:

  • Expert witness and litigation support services
  • Damages quantification and financial analysis
  • Construction and capital project forensic reviews
  • Dispute resolution support and arbitration advisory
  • Independent expert reporting and testimony

Integrity, Compliance & Security Advisory

We help organizations strengthen corporate integrity frameworks, mitigate corruption risks, and address sensitive workforce and security matters.

Including:

  • Anti-bribery and anti-corruption program design and review
  • Executive protection and security advisory
  • Corporate investigations (employee, vendor, executive misconduct)
  • Workforce and labor-related investigations
  • Compliance program enhancement and monitoring