· Rmetrics is a multi-dimensional management company that adds value by bringing a full range of...

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R metrics, LLC 430 N. Michigan Ave. • Sixth Floor Chicago IL 60611 Phone: 312-329-8888 www.Rmetrics.net www.Rmetrics.net

Transcript of  · Rmetrics is a multi-dimensional management company that adds value by bringing a full range of...

  • R metrics, LLC430 N. Michigan Ave. • Sixth Floor

    Chicago IL 60611Phone: 312-329-8888

    www.Rmetrics.net

    www.Rmetrics.net

  • Over the past 15 years the world of asset recovery and anti-money laundering has changed significantly. With the advent of the internet and the sophistication of cyber criminals hiding money, shielding assets whether it is cash or real property, the ability to find missing monies, and ameliorate damages from fraud, waste and abuse has become an increasing challenge for companies, governments, bankruptcy units of law firms, banks and trustees.

    With over 30 years of experience in “forensic accounting”, bankrupcty management, civil fraud and world wide asset recovery, Rmetrics has the capabilities and resources to trace the move-ment of money and hard assets, and the expertise to help construct comprehensive financial evidence for legal actions. Through the use of anti-money laundering investigative techniques, the identification of successor entities, and determination of unjust enrichment theories Rmet-rics provides unparelled litigation support to ensure the maximum asset recovery for each case.

    Rmetrics has successfully brought closure to high profile cases such as Stan Lee Media in California, where the team recovered over $2 million for defendants, the marchFirst bankrupcty one of the largest most complicated bankruptcy’s in Chicago’s history, where over $100 million was recovered for the estate, and is currently under contract from the United Nations as part of the team of “lead experts” in the war crimes trial of Charles Taylor, the exiled former President of Liberia.

    Rmetrics has a world wide network of fact finders, surveillance teams; forensic auditors, col-lection attorneys, brokers, settlement teams and civil litigators, and we pride ourselves on providing the most comprehensive and efficient asset recovery approach as well as the most thorough asset management company in the marketplace today.

    VISIT US ONLINE:

    www.Rmetrics.net

    Rmetrics is a full service management company specializing in as-set recovery and financial investigation. With over 30 years of experience in forensic loss recovery and asset recovery, our list of clients include foreign countries, state governments, law firms, bankruptcy trustees and venture capital firms.

    Rmetrics utilizes a “best practice” approach for the recovery of assets, and has a worldwide network of fact finders, surveillance teams, forensic auditors, collection attorneys, liquidators, brokers, settlement teams and civil litigators that it can deploy as circum-stances warrant.

    Rmetrics is a multi-dimensional management company that adds value by bringing a full range of disciplines to bear on each case.

    Rmetrics brings expertise in government relations, major corporate bankruptcies, enforcement actions and the recovery of significant distressed assets for state governments, the federal government and foreign countries.

    VISIT US ONLINE:

    www.Rmetrics.net

  • Mark Doyle

    Mr. Doyle is a managing member of Rmetrics, a financial management firm specializing in the recovery and monetization of distressed assets for bankruptcy trustees, law firms and banks. With over 30 years of asset recovery, civil and fraud litigation expertise, Rmetrics provides comprehensive technical analysis, fiduciary over sight managers with extensive experience as a court appointed trustee. Rmetrics has cultivated a domestic and international network of experts in multiple financial disciplines, and has done asset recovery work literally around the globe.

    Mr. Doyle combines his leadership skills and a vast political network as the CEO of Rmetrics. For two decades Mr. Doyle has held senior positions in the public and private sector, and has an unparalleled network of political and financial resources available to Rmetrics that allow the firm to operate in multiple jurisdictions and bring disparate financial disciplines to bear as needed.

    Personal Highlights

    Senior advisor to Presidential candidate Senator Joseph Biden of Delaware. Mr. Doyle trav-eled full time with the Senator, was integral to the campaign’s finance, message development and logistical operations.

    Deputy Director: Office of Presidential Personnel, White House, William Jefferson Clinton.

    Director of Advance: 1992 Clinton/Gore Presidential campaign.

    Member of Small Business Advisory Board.

    Mr. Doyle has made a career of building sustainable, cohesive business and political infra-structures that combine his leadership, vast political and financial resources, and make him and his firm an invaluable component to any distressed asset situation.

    Thomas Creal, CPA

    Mr. Creal is a managing member of Remtrics. In his capacity with Rmetrics Mr. Creal is cur-rently serving as a Panel Expert for the United Nations regarding forensic accounting matters involving the Republic of Liberia. Mr. Creal served as the Chief of Staff for the Loleta Didrickson Administration at the Office of the Illinois State Comptroller, and as the lead Partner for the ac-counting firm of Checkers, Simon & Rosner.

    He has served as the lead forensic accountant on various missions for the country of Liberia regarding tax compliance issues, anti-money laundering, the development of evidence for civil recovery legal actions, and war crimes prosecution against the former regime. That engage-ment resulted in considerable time spent in country, and a very exhaustive education about United Nations protocol relative to international loss recovery.

    Creal also led the development of the Advanced Investigators Training School for all FDIC & RTC investigators pursuing Bank/S&L fraud and other civil legal actions. From 1991 through 1994, he taught over 1,000 professionals from the FDIC and the RTC.

    Personal Highlights

    Author of the published book, Money Magicians.

    Panel Expert for the United Nations: worldwide asset recovery, anti-money laundering

    Frequent Guest of Jack Taylor’s Ask the Expert television show in Chicago on fraud topics.

    Primary Instructor for the FDIC & RTC on the topic of Civil Fraud Investigations and Recovery.

    Project Manager for the $7billion bankruptcy filed by marchFIRST, to include the filing of all schedules and SOFA’s, investigated preference actions, fraudulent conveyances, all equity holdings and the analysis of settlement offers for various estate assets.

  • FORENSIC ACCOUNTANTS

    WORLD WIDE NETWORK OFINVESTIGATORS & FACT FINDERS

    TOP BANKRUPTCY EXPERTS

    ASSET BROKERS,FINANCIAL ADVISORS

    CIVIL LITIGATIONS &TRANSACTIONAL ATTORNEYS

    TECHNICALLY ADVANCEDDEBT COLLECTION FIRM

    100% case resolution . . . analytical reviews . . . flow of funds . . . interviews

    surveillance . . . bankruptcy specialists . . . determine personal responsibility

    history of ownership . . . value of assets . . . expand the pool of recovery targets

    Rmetrics manages all steps in recovering lost monies.

    1. INITIAL CASE REVIEW

    On site review of facts, meet with key people, conduct a preliminary investigation, start a brief write up. Explore possibilities and deter-mine the best course of action.

    2. OBTAIN APPROVALS

    Work with client to obtain all the necessary agreements and court orders to proceed.

    3. ASSEMBLE TEAM MEMBERS

    “The Best Practice Recovery Team”

    1. Fact finders, analysts2. Surveillance Teams3. Forensic auditors4. Asset tracers, finders5. Investigators6. Collection Attorneys7. Liquidators, Brokers8. Settlement Teams9. Civil Litigators10. Bankruptcy Specialists

    4. FINAL RESOLUTION

    Final closure to the matter with a final accounting of all recoveries, all associated costs and a final plan of distribution

    Methodology Our Team