Forensic Data Analysis & Expert Witness Services

Clarity in Complex
Financial Matters.

Red Castle Research provides rigorous forensic data analysis and expert witness services to law firms, federal agencies, and enforcement teams confronting complex financial, transactional, and securities-related evidence.

Serving
Federal Law Enforcement Litigation Counsel Securities Regulators Government Agencies White Collar Defense Teams
The Firm

An Expert Witness Practice Built on Analytical Rigor

Red Castle Research is a boutique forensic data analysis firm. We specialize in transforming massive, complex financial and transactional datasets into clear, defensible analyses suitable for litigation, regulatory proceedings, and criminal investigations.

Our work sits at the intersection of financial expertise, quantitative analysis, and legal process. We are engaged when the evidence is complex, the stakes are high, and the analysis must hold up under cross-examination.

The firm is led by an accounting professor and forensic data specialist with direct experience supporting federal matters, securities investigations, and complex financial litigation. We do not offer conjecture. We offer methodology, evidence, and clarity.

About the Firm
The most powerful expert testimony is not the loudest. It is the most methodologically sound, the most clearly explained, and the most difficult to challenge.

Engaged by Clients Who Need

  • Analysis that withstands cross-examination and judicial scrutiny
  • Expert witnesses who can explain complex data plainly to a jury
  • Forensic quantification of financial misconduct and illicit gains
  • Independent analysis of large-scale trading and transactional data
  • Neutral, credible investigative support for regulatory matters
  • Clear reporting designed for attorneys, judges, and lay audiences
Core Capabilities

What We Do

Expert Witness Services

Qualified, credentialed expert testimony in federal and state proceedings. We provide written expert reports, rebuttal analyses, and live testimony supported by sound, reproducible methodology.

Forensic Financial Data Analysis

In-depth analysis of trading records, transactional histories, financial statements, and complex datasets. We identify patterns, anomalies, and irregularities invisible to the untrained eye.

Litigation & Investigative Support

End-to-end analytical support for complex civil litigation, criminal proceedings, and regulatory investigations — from initial data assessment through trial preparation and testimony.

Anomaly Detection & Quantification

Statistical identification and precise quantification of irregular financial activity, unauthorized trading patterns, undisclosed conflicts, or illicit financial flows.

Securities & Market Analysis

Analysis of securities trading data in matters involving market manipulation, insider trading, wash trading, front-running, and other misconduct in regulated financial markets.

Expert Reporting

Clear, structured expert reports written for legal proceedings. Reports are designed to communicate complex analytical conclusions precisely and withstand rigorous adversarial scrutiny.

Why Clients Engage Us

The Standard We Hold Ourselves To

Methodological Integrity

Every analysis is grounded in sound, documented methodology. We work to standards appropriate for federal court and regulatory scrutiny.

Academic Rigor

Our founder holds an active academic appointment at Brigham Young University. That intellectual environment shapes how we approach every engagement.

Defensible Conclusions

We produce work designed to withstand cross-examination, evidentiary challenges, and adversarial review. We do not overstate. We do not speculate.

Practical Clarity

Complex financial analysis means nothing if it cannot be communicated. We translate technical findings into language that resonates with judges, juries, and regulators.

Get in Touch

Discuss Your Matter

If your matter involves complex financial data, securities activity, or the need for credentialed expert analysis, we welcome a confidential preliminary discussion. No engagement is too early to benefit from a clear analytical framework.

Contact Red Castle Research
About

The Firm

A forensic data analysis and expert witness practice grounded in academic discipline, quantitative rigor, and direct federal experience.

Founder

Leadership & Expertise

Travis Dyer
Travis Dyer
Founder & Principal
Professor, Brigham Young University

Travis Dyer is an accounting professor at Brigham Young University and the founder of Red Castle Research. He brings together deep academic training, quantitative analytical skill, and direct practical experience in complex federal and securities-related matters.

His academic work focuses on financial accounting, financial data analysis, and the empirical study of complex financial datasets. That foundation informs every engagement undertaken by the firm — including the careful selection of methodology, the rigorous documentation of analytical process, and the clear communication of technical conclusions.

Professor Dyer has provided analytical support in matters involving financial misconduct, securities-related investigations, and the forensic examination of large-scale transactional records. His experience spans work alongside federal law enforcement teams, litigation counsel, and regulatory bodies.

He understands the demands of the legal environment: the need for conclusions that are reproducible, testimony that can withstand cross-examination, and reporting that serves both technically sophisticated attorneys and lay juries. His work is designed to satisfy all of these constraints simultaneously.

Expert Witness Forensic Data Analysis Securities Analytics Financial Misconduct Federal Matters Academic Accounting
Academic & Professional Credentials

Foundation of Credibility

Academic Appointment

Accounting faculty at the Marriott School of Business, Brigham Young University. Active scholarly engagement in financial accounting, data analysis, and empirical financial research.

Academic credentials provide the analytical foundation and intellectual discipline that distinguish rigorous expert analysis from advocacy-driven opinion.

Applied Federal Experience

Direct experience supporting complex federal matters, including criminal investigations involving financial misconduct and securities-related investigative analytics.

This applied experience in high-stakes legal contexts grounds the firm's work in the realities of litigation: the demands of counsel, the rules of evidence, and the standards of the courtroom.

Our Approach

How We Work

Every engagement begins with a careful assessment of the data: its completeness, its reliability, its structure. We do not begin forming conclusions until we understand the full analytical landscape — what the data can support, and what it cannot.

This disciplined approach reflects both academic training and the practical demands of legal proceedings. Expert opinions that outrun their methodological foundations are vulnerable. We build on what the evidence can bear.

We work closely with retaining counsel to ensure our analysis addresses the relevant legal questions — without compromising our analytical independence. Our conclusions are our own, and they are documented in sufficient detail to withstand challenge.

01

Methodological Transparency

Every step of our analytical process is documented and reproducible. We do not rely on black-box conclusions or shortcuts that cannot be explained to a court.

02

Analytical Independence

Our opinions reflect the evidence, not the preferences of retaining counsel. This independence is what makes our testimony credible and durable under cross-examination.

03

Precision in Communication

We work as hard on how we communicate findings as on how we develop them. Technical conclusions that cannot be explained clearly do not serve the legal process.

04

Proportionality of Claim

We state what the evidence supports — no more. Overstating conclusions is both intellectually dishonest and legally counterproductive. We hold our work to academic standards of evidence.

Engage the Firm

Confidential Preliminary Consultation

Red Castle Research accepts engagements on a selective basis. If your matter involves complex financial data, trading activity, or the need for forensic quantitative analysis, we welcome an initial confidential discussion.

Contact the Firm
Services

Analytical Services

Forensic data analysis and expert witness services for law firms, federal agencies, and enforcement teams engaged in complex financial and securities matters.

Expert Witness Services

Expert Witness & Testimony

Red Castle Research provides qualified expert witness services in federal and state proceedings involving complex financial, accounting, and data-intensive evidence. Our testimony is grounded in sound methodology, documented analytical process, and clear communication designed for legal audiences.

What This Includes

  • Written expert reports and rebuttal analyses conforming to applicable federal and local rules
  • Deposition preparation and testimony support
  • Live trial testimony with jury-appropriate explanation of complex data
  • Court-ready methodology documentation
  • Critique and rebuttal of opposing expert analyses
  • Pre-testimony preparation with counsel

Clients Who Engage This Service

  • Federal prosecutors requiring neutral, credible analytical testimony
  • Civil litigation counsel in securities fraud and financial misconduct cases
  • White collar defense teams requiring independent analytical rebuttal
  • Regulatory enforcement teams seeking independent expert support

When to Engage

As early as the investigation stage, when the analytical framework will shape discovery strategy and evidentiary theory. Expert involvement at the outset produces more coherent analyses and stronger testimony.

Forensic Financial Data Analysis

Forensic Analysis of Financial & Transactional Data

We work with large, complex, and often disorganized financial datasets to identify patterns, reconstruct financial histories, detect anomalies, and produce clear, auditable findings. Our analytical work is designed to support both investigative and litigation objectives.

What This Includes

  • Forensic reconstruction of financial records and transactional histories
  • Analysis of trading data, brokerage records, and market activity
  • Identification and quantification of financial anomalies or irregularities
  • Statistical modeling of large-scale transactional datasets
  • Tracing illicit financial flows and quantifying unjust gains
  • Evaluation of financial statements for consistency and accuracy

Who This Serves

  • Federal law enforcement agencies conducting financial crime investigations
  • Regulatory agencies requiring independent analytical support
  • Law firms handling complex securities, fraud, or financial misconduct litigation
  • Government investigators requiring analysis of large, unstructured datasets

How This Supports Litigation

Forensic data analysis is the evidentiary foundation on which legal arguments are built. Clean, rigorous, well-documented analysis prevents successful challenge and provides counsel with a reliable analytical anchor throughout the proceedings.

Litigation & Investigative Support

Litigation Support & Investigative Analytics

Beyond formal expert witness testimony, we provide analytical consulting throughout the life cycle of complex litigation and government investigations — helping counsel and enforcement teams understand the data before formal proceedings begin, and keeping that understanding current as matters evolve.

What This Includes

  • Early-stage data assessment and analytical scoping
  • Discovery strategy support from an analytical perspective
  • Review and interpretation of opposing expert reports
  • Analytical consulting during case development and settlement discussions
  • Investigative data analysis for pre-litigation fact-finding
  • Preparation of demonstratives and analytical summaries for trial

Specific Analytical Capabilities

  • Insider trading and market manipulation detection
  • Securities fraud and misrepresentation analysis
  • Accounting fraud and financial statement irregularity assessment
  • Undisclosed profit and unjust enrichment quantification
  • Complex financial relationship mapping
  • Regulatory compliance and disclosure analysis
Our engagements are selective. We accept matters where our analytical capabilities are well-matched to the complexity of the data and the demands of the proceeding.
Insights

Analytical Perspectives

Commentary on financial forensics, data analysis methodology, and the intersection of quantitative analysis and legal process.

The following articles address the analytical and methodological questions we encounter most often in practice — covering trade reconstruction, expert testimony, securities fraud methodology, and forensic accounting techniques, with working code implementations throughout.

Market Surveillance · Forensic Analytics · April 2026 · 9 min read

Identifying Hidden Profits in Complex Trading Data

When trades are fragmented across brokers, routed through nominee accounts, or obscured by wash activity, standard profit calculations systematically undercount economic gains. Covers FIFO trade reconstruction, wash trade detection, and multi-leg profit attribution with Python code.

Trade Reconstruction Wash Trade Detection Market Microstructure
Expert Testimony · Litigation Support · April 2026 · 10 min read

Turning Large-Scale Financial Analysis into Courtroom-Ready Narratives

The analytical rigor that makes a financial expert's conclusions correct is rarely what makes them persuasive in a courtroom. Covers expert report structure, communicating statistical uncertainty, and litigation exhibit design — with Python and R code for annotated event-study charts.

Expert Reports Evidentiary Standards Data Visualization
Securities Litigation · Forensic Methodology · April 2026 · 11 min read

Common Analytical Issues in Securities and Fraud Matters

Securities litigation frequently hinges on methodological choices invisible to non-specialists but that can dramatically alter conclusions from identical data. Catalogues consequential pitfalls in event study design, damages calculation, and statistical fraud testing — with code for the Benjamini-Hochberg FDR correction.

Event Studies Damages Models Multiple Testing
Fraud Detection · Forensic Accounting · April 2026 · 10 min read

Digital Analysis and Benford's Law in Financial Fraud Detection

Benford's Law — that leading digits in naturally occurring datasets follow a logarithmic distribution — underpins one of forensic accounting's most cost-effective screening methodologies. Covers first- and second-digit analysis, duplicate detection, and earnings threshold manipulation testing with a full Python implementation.

Benford's Law Earnings Management Fraud Screening

For consultation on forensic analytics methodology, expert witness retention, or questions about applying these techniques to a specific matter, contact the firm directly.

View All Insights Contact the Firm
Contact

Get in Touch

We welcome preliminary discussions with law firms, federal agencies, and enforcement teams confronting complex financial or securities-related analytical questions.

Inquiry Form

Start the Conversation

Please provide a brief description of your matter. Initial inquiries are reviewed on a confidential basis. We will respond promptly to assess whether the matter falls within our practice and whether we can be of assistance.

Direct Contact

Firm Information

Email
contact@redcastleresearch.com
Location
Provo, Utah
Availability
Engagements considered nationwide. Available for federal and state matters.

Red Castle Research serves clients across the United States. We work with counsel and agencies in federal and state proceedings and are available for engagement in matters requiring travel.

Confidentiality Notice
Submission of an inquiry through this form does not establish an attorney-client relationship or any professional engagement. Information submitted is received in confidence and will be used solely to evaluate whether and how we may assist with your matter.
Internal Reference

Brand & Style Guide

Design system documentation, tagline options, SEO copy, and implementation guidance for Red Castle Research.

Recommended Taglines

The following options are ranked by suitability for the firm's positioning. All are appropriate for legal and government audiences.

Forensic Data Analysis & Expert Witness Services
Recommended primary subtitle — direct, descriptive, credentialing
Quantitative Analysis for Complex Financial Matters
Strong secondary option — positions expertise, signals rigor
Financial Forensics for Litigation & Investigations
Emphasizes practice area alignment — resonates with law firm clients
Clarity in Complex Financial Matters.
Brand-voice headline option — restrained, authoritative, memorable
Where the Data Speaks for Itself.
Evocative option — implies rigor and independence; use sparingly

Navigation Structure

Primary Navigation (left to right):
Home  |  About  |  Services  |  Insights  |  [Contact] ← CTA button styling


Keep navigation minimal. Do not add dropdown menus. Legal and government audiences prefer direct, uncomplicated navigation. The Contact link should always be styled as a distinct call-to-action button.


Color Palette

#1A2340Navy
#8B1A1ACrimson
#2C3E50Charcoal
#B5934AGold
#4A5568Slate
#F8F6F1Ivory
#EEEAE2Ivory Dark
#DDD8CFRule

Typography

Headings

Playfair Display

Authoritative and classical. Used for all H1–H4 headings. Evokes legal briefs, financial reporting, and academic publishing.

Body Text

Inter

Clean, neutral, and highly legible. Used for all body copy, labels, and interface text. Signals precision and professionalism.

Pull Quotes / Emphasis

EB Garamond

Used for pull quotes, testimonials, and brand voice moments. Italic weight conveys considered, measured authority.


SEO Meta Descriptions

Home Page
Red Castle Research | Forensic Data Analysis & Expert Witness Services
Red Castle Research provides forensic financial data analysis and expert witness services for law firms, federal agencies, and enforcement teams. Complex financial and securities matters, analyzed with precision.
About Page
About Red Castle Research | Expert Witness & Forensic Data Firm
Led by a BYU accounting professor and forensic data specialist with direct federal experience. Learn about the firm's approach, credentials, and commitment to analytically rigorous expert work.
Services Page
Services | Expert Witness, Forensic Analysis, Litigation Support
Red Castle Research offers expert witness testimony, forensic financial data analysis, and litigation support for complex civil, criminal, and regulatory proceedings involving financial misconduct.
Insights Page
Insights | Forensic Analytics & Expert Witness Commentary
Perspectives on forensic financial data analysis, expert testimony methodology, and quantitative approaches to complex securities and financial fraud matters.
Contact Page
Contact Red Castle Research | Forensic Expert Witness Firm
Contact Red Castle Research to discuss complex financial data analysis, securities investigations, or expert witness needs. Confidential preliminary inquiries welcomed.

Imagery & Visual Direction

Use

  • Abstract data visualization: faint line grids, node graphs, waveforms — restrained, dark or monochrome
  • Architectural geometry: columns, arches, structural forms suggesting stability
  • Fine paper or document textures as subtle backgrounds
  • Thin-line iconography in navy or slate only
  • Empty, considered whitespace as a design element
  • Photography of physical materials: documents, ledgers, precision instruments

Avoid

  • Stock photography of courtrooms, gavels, scales, or handshakes
  • Photos of people — unless professional headshots of firm personnel
  • Charts and graphs as decorative elements (use only when analytically relevant)
  • Gradient backgrounds, glassmorphism, or tech-startup visual language
  • Animation, parallax scrolling, or autoplay video
  • Color photography with high saturation or lifestyle imagery

Implementation Note: This HTML file is a complete website prototype and brand reference document. Each page is fully copywritten and ready for implementation in any modern CMS or website builder (Squarespace, Webflow, WordPress, etc.). The CSS design tokens above define the complete visual system. Use Playfair Display and Inter from Google Fonts. The SVG logomark in the navigation is a placeholder — commission a professional mark based on this direction.