Ed Rial

East Regional Managing Partner, Forensic at Deloitte Financial Advisory Services LLP

Ed Rial

Ed Rial

East Regional Managing Partner, Forensic at Deloitte Financial Advisory Services LLP

Biography

Edward A. Rial
Regional Managing Partner, Deloitte Forensic, Deloitte Financial Advisory Services LLP


Edward Rial is East Regional Managing Partner of the Deloitte Forensic practice at Deloitte Financial Advisory Services LLP (Deloitte FAS). His experience includes acquisition due diligence inquiries and compliance analyses in Africa, Asia, Europe, Latin America and the Middle East for clients representing a wide range of industries.

Ed also has conducted investigations of alleged financial statement fraud, embezzlement, money laundering, insurance fraud, theft of trade secrets and procurement and kickback schemes.

Prior to joining Deloitte FAS, Ed served as an assistant U.S. attorney for the Eastern district of New York, where he led that office’s Business and Securities Fraud Unit. As an assistant U.S. attorney, he investigated and prosecuted many complex white-collar offenses, including violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, securities fraud, defense contractor fraud, money laundering, computer crime, tax fraud, mail and wire fraud, environmental violations, health care fraud and bank fraud.

Ed holds a juris doctor degree from the University of Pennsylvania Law School and a bachelor of science degree from Fordham University.

Overview
Career Highlights

Deloitte Financial Advisory Services LLP

RelSci Relationships

128

Relationships
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Chief Executive Officer at Deloitte Financial Advisory Services LLP

Relationship likelihood: Strong

National Managing Partner, Risk & Financial Advisory Clients & Industries at Deloitte Financial Advisory Services LLP

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Regional Managing Partner at Deloitte Financial Advisory Services LLP

Relationship likelihood: Strong

Managing Partner & Chief Operating Officer at Deloitte Financial Advisory Services LLP

Relationship likelihood: Strong

Partner, Forensic Practice at Deloitte Financial Advisory Services LLP

Relationship likelihood: Strong

Partner at Deloitte Financial Advisory Services LLP

Relationship likelihood: Strong

Partner, Forensic & Dispute Services at Deloitte Financial Advisory Services LLP

Relationship likelihood: Strong

Chief of Staff & Operations Director at Deloitte Financial Advisory Services LLP

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Director, Corporate Finance at Deloitte Financial Advisory Services LLP

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Director at Deloitte Financial Advisory Services LLP

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Ed Rial
East Regional Managing Partner, Forensic at Deloitte Financial Advisory Services LLP
Education
Juris Doctor

The University of Pennsylvania Law School, located in Philadelphia, Pennsylvania, is the law school of the University of Pennsylvania. A member of the Ivy League, it is among the oldest and most selective law schools in the nation. It is currently ranked 7th overall by U.S. News & World Report, and 1st in terms of career prospects by the Princeton Review, a rank awarded also by the National Law Journal based on placement of graduates in top law firms.It offers the degrees of Juris Doctor (J.D.), Master of Laws (LL.M.), Master of Comparative Laws (LL.C.M.), and Doctor of the Science of Law (S.J.D.).

Bachelor of Science

Fordham University is a private, nonprofit, coeducational research university based in New York City, United States. It was founded by the Catholic Diocese of New York in 1841 as St. John's College, placed in the care of the Society of Jesus shortly thereafter, and has since become an independent institution under a lay board of trustees, which describes the University as "in the Jesuit tradition." Fordham is composed of ten constituent colleges, four of which are for undergraduates and six of which are for postgraduates. It enrolls approximately 15,000 students across three campuses in New York State: Rose Hill in the Bronx, Lincoln Center in Manhattan, and Westchester in West Harrison. In addition to these campuses, the University maintains a study abroad center in the United Kingdom and field offices in Spain and South Africa. Fordham awards the Bachelor of Arts, Bachelor of Science, and Bachelor of Fine Arts degrees, as well as various master's and doctoral degrees.

Career History
East Regional Managing Partner, Forensic
Current

Deloitte Financial Advisory Services LLP provides forensic, dispute, and other consulting services. It helps clients tackle complex and challenging issues such as mergers and acquisitions, fraud, litigation and reorganizations. The firm advises clients on managing business controversy and disputes, executing deals and maintaining regulatory compliance and investigates activities such as fraud or money laundering, value real estate and other assets, assist with corporate restructurings, consult on litigations, help execute strategic investments for mergers and acquisitions. The company was founded in 2003 and is headquartered in New York, NY.

Assistant United States Attorney, Eastern District of New York
Prior

The Department of Justice enforces the law and defends the interests of the United States according to the law; ensures public safety against threats foreign and domestic; provides federal leadership in preventing and controlling crime; seeks just punishment for those guilty of unlawful behavior; and ensures fair and impartial administration of justice for all Americans.

Non-Profit Donations & Grants

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$10K - $25K
2012

The University of Pennsylvania Law School, located in Philadelphia, Pennsylvania, is the law school of the University of Pennsylvania. A member of the Ivy League, it is among the oldest and most selective law schools in the nation. It is currently ranked 7th overall by U.S. News & World Report, and 1st in terms of career prospects by the Princeton Review, a rank awarded also by the National Law Journal based on placement of graduates in top law firms.It offers the degrees of Juris Doctor (J.D.), Master of Laws (LL.M.), Master of Comparative Laws (LL.C.M.), and Doctor of the Science of Law (S.J.D.).

$2,500 - $10K
2011

The University of Pennsylvania Law School, located in Philadelphia, Pennsylvania, is the law school of the University of Pennsylvania. A member of the Ivy League, it is among the oldest and most selective law schools in the nation. It is currently ranked 7th overall by U.S. News & World Report, and 1st in terms of career prospects by the Princeton Review, a rank awarded also by the National Law Journal based on placement of graduates in top law firms.It offers the degrees of Juris Doctor (J.D.), Master of Laws (LL.M.), Master of Comparative Laws (LL.C.M.), and Doctor of the Science of Law (S.J.D.).

$2,500 - $10K
2009

The University of Pennsylvania Law School, located in Philadelphia, Pennsylvania, is the law school of the University of Pennsylvania. A member of the Ivy League, it is among the oldest and most selective law schools in the nation. It is currently ranked 7th overall by U.S. News & World Report, and 1st in terms of career prospects by the Princeton Review, a rank awarded also by the National Law Journal based on placement of graduates in top law firms.It offers the degrees of Juris Doctor (J.D.), Master of Laws (LL.M.), Master of Comparative Laws (LL.C.M.), and Doctor of the Science of Law (S.J.D.).

Political Donations
$1,000
2013

The National Republican Senatorial Committee (NRSC) is the only national organization solely devoted to electing Republicans to the U.S. Senate. The NRSC provides invaluable support and assistance to current and prospective Republican U.S. Senate candidates in the areas of budget planning, election law compliance, fundraising, communications tools and messaging, research and strategy.

Other Affiliations
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