I have a history of successfully working on large projects, both general consulting and litigation support. Of interest, the link below is a project organization chart of a litigation support project where “follow the money” was the key focus. The chart represents the factual organization structure, the entity names and notes have been changed for privacy and are 100% fictitious.  This project is the focus of my “follow the money” webinars.

We hear a lot in the news about this investigation, that investigation, special councils and so on. And many times the fact pattern is layered with both operating and shell corporations and LLCs along with many family members and close business relationships.  These investigations typically take forever and the report is delivered well after its usefulness, yet all the information was at their fingertips (or most of it) from the start. This project was much more complex than these and was completed in about twelve weeks with a seven figure settlement.  Why am am I mentioning this? To simply show that good professional services work in a focused manner and weed through the clutter with a clear objective in mind and with the concept that time matters.

Carpo Pacific Litigation Support Project

See this Consulting Link for other completed projects.