This interactive financial timeline demonstrative was used in a court trial for a lawsuit involving financial discrepancies and transfers. Transfer activity is shown as red flags, indicating that those transfers should have raised suspicion and an audit. Different transfers could be turned on/off, as well as account journals, wires to banks, investors and other brokers. The entire length of the timeline would scroll during the specified time period. This particular timeline was also printed as a large 8′ exhibit board for display in front of jurors.
