• Review and analyze financial transactions
• Trace the money trail
• Reconstruct financial activity and bank account transactions
• Identify trends and patterns of financial activity
• Identification of assets
• Assist in search warrant requests
• Site audits
• Interviews of key individuals
• Organize, collection, catalog, and prepare evidence for litigation

"Effective, clear, and concise trial exhibits and visual presentations are essential to winning any case."

We carefully develop, create, and tailor our trial exhibits to each case as follows:

• Prepare flow diagrams to illustrate fraud scheme
• Construct time lines highlighting key events
• Develop diagrams that link the entities involved in a scheme
• Create pie charts and bar graphs to show trends, comparisons, and relationships
• Prepare PowerPoint presentations which highlight evidence and case summaries

"Our biggest attribute has been our ability to present complex financial schemes in simple terms which any juror can relate to and understand."

We have been testifying in court as an expert witness since 1994. We continue to provide expert testimony in criminal court during trials and various hearings.

Let us help your organization in minimizing the potential of fraud by:

• Re-evaluation of current internal control structure
• Test current controls
• Identify weakness in systems
• Advise on ways to strengthen your system of control

Riel & Associates, Inc. is available to conduct a variety of speaking engagements and training courses pertaining to the prevention, detection, and prosecution of fraud, which include the following.

• Financial Investigative Techniques for Criminal Investigators
• Investigating White Collar Crime
• Safeguard Your Business from Fraud
• The Role of Forensic Accountants in Litigation
• Packaging Your Case for Prosecution
• Deciphering Financial Documents
• Deciphering Cancelled Checks
• Effective Courtroom Visual Presentations
• Following the Money Trail

© 2003 Riel & Associates, Inc