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FRA

Forensic Risk Alliance

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Back to Leadership

Rik Workman

Partner

Rik has nearly 30 years of forensic accounting experience. His assignments and expertise include anti-bribery and corruption, regulatory investigations, potential sanctions violations, global monitorships, and disgorgement and penalty calculations. Since joining FRA in 2011, he has led investigative teams in the UK, the US, Brazil, Colombia, Italy, the Middle East, Africa and Eurasia.

His recent significant matters include supporting Petrofac in the lead up to the company’s £77 million settlement with the UK Serious Fraud Office (SFO) in 2021, as well as two other Deferred Prosecution Agreements with the SFO. He is currently working on a number of settlement negotiations with the US authorities.

Rik was also part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). Rik led the team working on the fine calculation analysis. FRA’s fine calculation methodology served as the basis for the global settlement across the four authorities.

Prior to joining FRA, Rik led a Serious Fraud Office (SFO) forensic team investigating alleged violations of UN sanctions against Iraq during the UN Oil-for-Food Program. Rik participated in the prosecutions of Innospec and Mabey & Johnson. Here, Rik worked alongside the US DOJ Fraud Section, the US SEC Enforcement Division, and European prosecutors in Italy, France, Denmark and Switzerland, as well as representatives of the UN.

Qualified as a UK chartered accountant, Rik divides his time between FRA’s offices in London and Washington DC.

Rik was recognized in Who’s Who Legal – Investigations Forensic Accountants 2019, who said: Rik is a distinguished practitioner with broad knowledge across numerous accountancy disciplines including experience in regulatory, anti-bribery and corruption investigations.

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

10 Dorrance Street,
Suite 700
Providence, RI 02903
United States

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

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1740 Broadway
15th Floor
New York, NY 10019
United States

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727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

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7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

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Bahnhofstrasse 100
Zurich 8001
Switzerland

Dubai

405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249
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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.