white collar criminal defense
Challenging Allegations. Humanizing Defendants. Persuading Jurors.
White collar criminal trials often hinge on jurors’ perceptions of intent, credibility, and industry norms. Whether the case involves wire fraud, securities fraud, RICO, or conspiracy charges, DRC helps defense teams craft courtroom strategies that educate, engage, and persuade.
Our multidisciplinary team of litigators, psychologists, data scientists, and information designers understands the challenges of defending individuals and corporations in high-stakes criminal matters. We partner with counsel to test themes, prepare witnesses, and develop demonstratives that resonate with jurors and reinforce the defense narrative.
why work with us?
Our Expertise in White Collar Matters
Fraud, Conspiracy & Regulatory Violations
DRC supports clients facing allegations of wire fraud, securities fraud, violations of the Racketeer Influenced & Corrupt Organizations (RICO) Act, and other federal criminal charges. We help trial teams explain industry norms, clarify complex financial transactions, and counter prosecutorial framing.
Financial Institution Cases
DRC has supported defense teams in cases involving alleged deception of financial institutions, including loan fraud, misrepresentation, and compliance failures. We help explain banking operations, regulatory frameworks, and the roles of individual actors within complex systems.
Insider Trading & Stock Manipulation
In market abuse cases, DRC helps clarify trading norms and distinguish legitimate risk management from manipulation. We’ve supported matters involving swaps, block trades, and pre-hedging strategies, helping jurors understand the difference between strategic trading and unlawful price distortion.
Bribery & Corruption
DRC assists in cases involving alleged bribery of public officials, FCPA violations, and corporate corruption. We help humanize defendants, contextualize business decisions, and present cultural and operational realities that challenge simplistic narratives of wrongdoing.
Accounting Fraud
We work on cases involving alleged misstatements, revenue recognition schemes, and internal control failures, helping to simplify accounting principles for jurors, distinguish between error and intent, and present expert testimony that contextualizes financial decisions.
Trade Secret Theft
In matters involving the alleged misappropriation of proprietary information, DRC helps jurors understand the boundaries of competitive intelligence, the nuances of employment transitions, and the evidentiary gaps in prosecutorial claims.
"DRC is simply the best. From jury selection to focus groups, they are an all-in-one firm that I would not consider going to trial without.”
Jerry Lefcourt, Gerald B. Lefcourt, P.C.
“Truly indispensable jury services. Don't go to trial without consulting them first.”
Michael L. Bloch, Partner, Bloch & White LLP
“DRC’s plus is that they do all of it, and they do it all extraordinarily well. They are out and away the best because they dig in, really understand the case and the law.”
In-house Counsel, DRC Client
“I’ll give DRC a 10, but I would give them an 11 if I could. I have found that the people they hire are great, think outside the box, and are consistently top-of-the-line.”
Business Owner, DRC Client
“Their jury consultants and graphics people are highly knowledgeable.”
In-house Counsel, DRC Client
Why DRC?
White collar criminal trials are won by those who can explain complexity without losing the human story. DRC helps defense teams do that by translating financial and regulatory concepts into relatable terms, enhancing witness credibility, and presenting a narrative that persuades.
Our consultants have supported white collar defense across industries—from finance and healthcare to energy and tech. We understand the evidentiary challenges, the reputational stakes, and the psychology of persuasion in criminal cases.
experience
Discover our white collar experience
Our portfolio features cases that define the cutting edge of litigation, handled in courts across the country, and involving the most pressing legal challenges of their time. See how DRC’s strategic insight has guided clients through matters of extraordinary complexity and significance.
services
Strategic Services for white collar criminal defense
- Community Attitudes Surveys
- Jury Focus Groups
- Judge/Arbitrator Focus Groups
- Demonstrative Aids
- Jury Selection
- Trial Strategy Consulting
- Witness Preparation
- Trial Technology
Community Attitudes Surveys
DRC’s online Community Attitudes Surveys provide a “barometer reading” of how hundreds of potential jurors view the parties, the issues, and the evidence. We use the survey results to create a profile of the best and worst jurors for your case.
Jury Focus Groups
Jury focus groups test case themes, evidence, and witnesses. Conducted within the jurisdiction, clients observe live deliberations and get both qualitative and quantitative feedback. This helps DRC shape trial strategy and is often an effective risk management tool to guide potential settlement.
Judge/Arbitrator Focus Groups
DRC partners with former judges and arbitrators from JAMS/AAA to hear cases and issue written opinions. Judge and arbitrator panelists provide strategic feedback about case strengths and weaknesses. Sometimes, they can provide insight into the judge or arbitrator assigned to the case.
Demonstrative Aids
DRC’s strategists and designers apply innovative design principles and leverage jury research to ensure that your trial graphics reinforce both oral and visual advocacy.
Jury Selection
DRC develops reliable jury profiles to identify negatively biased jurors for de-selection. DRC thoroughly researches and ranks each potential juror, regardless of the jury pool size. We draft voir dire questions, jury questionnaires, and pre-trial motions related to jury selection.
Trial Strategy Consulting
At DRC, we build our trial strategies around cohesive and compelling case narratives. By simplifying complex issues that appeal to both logic and emotion, we ensure that trial presentations resonate with decision-makers, guiding them toward the right outcome.
Witness Preparation
DRC prepares the most important and difficult witnesses to testify at depositions and trials. Our approach familiarizes witnesses with the rules for direct and cross-examination, providing guidance to ensure maximum clarity and credibility.
Trial Technology
DRC provides trial technicians (“hot seat” operators) to ensure that your trial presentation is smooth and seamless. Our consultants have each worked on hundreds of trials and are accustomed to the rigors of ultra-high-profile and high-stakes trials.
commit to outcomes that matter.