Litigation, Fraud & Financial Presentation & Evidence Management
Financial, fraud and litigation cases are often very difficult to present in court, as they tend to be extremely confusing to the untrained mind. It is also useful to be able to organise evidence at much earlier stages in the project to enables board members, investigators and non-investigative bodies to have a good understanding of the case. Our litigation presentation tools and services provide simple, highly visual, interactive presentations to communicate complex relational data often found in mergers/acquisitions, financial, fraud and litigation investigations.
Custom Presentation Applications
BR Consult provide bespoke evidence presentation application development for showing complex data often present in larger, document heavy trials and public enquiries. Full application functionality including saving, loading, user management, data import, advanced auditing, financial analysis, advanced search and a host of modules to ensure the presentation system is completely customised. A User interface is provided for rapid updates by the client.
The framework can be completely tailored to client requirements and can include cross-referencing links to any type of evidence.
Functionality includes:
- Document comparison
- Financial data presentation
- Fraud presentation including deal chains, monetary transactions and related documentation
- OCR document search facilities
- Visual geographic representation of suspect/defendant movement, cell-site and evidence location
- Interactive I2 chart recreation to show relational data
- Two screen controls for all information
- Audit trail saved directly to database with export features to Excel
- Advanced timeline with date-driven interface
- Integrated multimedia import functionality for all types of media
This system is intended for complex fraud, litigation, public enquiry and international criminal trials. The application can be linked to a database for the advanced functionality of data retrieval, search, store and display. Being self-contained, it can be used within any EPE-equipped court room.
From evidence to the courtroom..
