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Meet 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.

 

 

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