One flow to rule them all
A small peek behind the curtain, this shows some of the materials we received from investigators in order to streamline each transaction to create a compelling visual story for the jury. A lot of things going on was made easier to digest by showing the whole, and then incrementally showing how each step added to the total.
Money laundering
Conspiracy
Pharmacy/Medical
No items found.
Hundreds of millions in Pharma-fraud
One of the most complex cases in our history. We highlighted the flow of funds from the source all the way through the myriad ways the defendants tried to conceal them. Entities were color-coded to keep them identifiable, while all of the defendant activity and accounts were set apart. Highlighting the full picture of the paper trail was important to establish the money laundering that occurred in addition to the massive fraud against the insurance companies.
Other projects
Want to see more?
Have a look at some of these other examples of case-winning demonstratives and presentations.
Get in touch
Lets work together
Ready to transform your brand's digital presence and unlock the full potential of social media marketing? Reach out today, and let's start crafting your success story together.
