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NOVEL - "INCENTIVE" KALELE KAI
BOAT SLIPS

CRIMINAL

1. Occasionally, Dirk von Guenthner is engaged to evaluate the prosecutions’ claims in a criminal matter.

2. If the defendant in a criminal case fails to challenge the claims of the prosecution experts, it may lead to unfair conclusions at trial.

3. In some criminal defense cases that Dirk has been retained to evaluate, the results only confirm the claims of the prosecution.

4. Dirk has done work in IRS and Postal Inspection cases where counsel has benefitted from Dirk’s research and investigation.

5. Dirk has done cases in conjunction with the FBI where his work product has enabled the recovery of substantial sums of money in off shore accounts.

6. In the case of the Honolulu Police department food scam, Dirk’s work product reduced the claimed amounts from thousands to hundreds of dollars and the deferred acceptance agreement reached in court has resulted in a favorable conclusion to the defendants who Dirk believes were unfairly prosecuted.

7. Recently, Dirk was engaged in the evaluation and subsequent report of a case involving the campaign spending commission that settled without a trial or any sanctions to his client.

 
 
8. Likely the most famous criminal case Dirk provided services to was the case of the U.S.A. v. Ronald Rewald. The case was evaluated upon completion and the work of Mr. von Guenthner was highly praised.
   

 

**CERTIFIED FRAUD EXAMINER**
**DIPLOMAT-AMERICAN BOARD OF FORENSIC ACCOUNTANTS**
**BOARD CERTIFIED FORENSIC EXAMINER**
**FELLOW - AMERICAN COLLEGE OF FORENSIC EXAMINERS**
   
 
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