William H. Frank, C.P.A. - Consulting Services


		CONSULTING SERVICES

	William Frank provides the following professional services to law firms in the area of pre-trial defense preparation for federal criminal trials. These strategies utilize the following procedures and structures to assist the attorney in preparing for trial. The process begins with a complete analysis of the indictment and the rebuttal of the economic crime allegation as set forth in the indictment.
	•	Theory of defense analysis and implementation.
	•	Structuring documents to provide a format for trial defense.
	•	Tying together witnesses and the introduction of documents at trial.
	•	Outline of questions for witnesses.
	•	Interviews with potential witnesses.
	•	Provide assistance in the preparation of witnesses testimony for trial.
	•	Financial analysis of corporations and individuals to incorporate in defense.
	•	Economic structure presentation through charts, schematics and graphs regarding the Theory of Defense.
	•	Preparation of trial memorandum and assistance at trial.

		© 2005 William H. Frank C.P.A.