Summary
Overview
Work History
Education
Skills
REPRESENTATIVE ENGAGEMENTS
Timeline
Generic
Bonnie Riley

Bonnie Riley

Gobles,MI

Summary

Experienced Business Owner and Innovative Technology Professional with diverse experience with emphasis in Paralegal, Investigation and Trial Presentation Services. Proven track record of success in leading and growing organizations. Strong background in trial preparation in a team environment. Expertise in identifying issues and witnesses and implementing best practices and latest technologies. Excels at enhancing systems and aligning technical solutions from start to finish. Strong organizational capabilities with a thorough approach to handling numerous projects simultaneously while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines.

Overview

24
24
years of professional experience

Work History

Founding Member

Integrated Records Management, LLC ("IRM")
01.2011 - Current
  • Company Overview: www.managerecords.net
  • Since2000, Riley has provided legal services and record management support to law firms, businesses and governmental agencies
  • IRM offers paralegal, legal research, trial support, e-discovery, investigative and records management services
  • Our services include surveillance, background checks, pre-employment checks, service of process, witness interviews, expert witness retention, electronic/hard copy discovery support and records consultation and archiving
  • References provided upon request

Founding Member and Former Managing Member

Team Support Services, LLC, K/n/a Abraxas Worldwid
11.2000 - 01.2011
  • Company Overview: www.abraxasworldwide.com
  • Since2000, Riley has provided legal services and record management support to law firms, businesses and governmental agencies
  • IRM offers paralegal, legal research, trial support, e-discovery, investigative and records management services
  • Our services include surveillance, background checks, pre-employment checks, service of process, witness interviews, expert witness retention, electronic/hard copy discovery support and records consultation and archiving
  • References provided upon request

Education

Bachelor of Science - Political Science & Paralegal Certificate

University of Colorado
Boulder, CO

Licensed Professional Investigator #3701206740

State of Michigan

Skills

  • Paralegal & Investigative Services: Civil/Criminal Litigation; Family Law; Probate; Corporate
  • Prepare for and attend Arbitrations & Trials as Second Chair
  • Witness location, surveillance and conduction of interviews
  • Expert Witness Research and Retention
  • Legal compliance
  • E-Discovery Processing and Hosting
  • Records Consultation and Archiving
  • Summation, CaseMap, Concordance, Relativity Database and Trial Director Management & Trial Presentation
  • Strategic visioning
  • Operations management
  • Strategic planning

REPRESENTATIVE ENGAGEMENTS

  • 2009-2011 - Engaged by the Federal Public Defender’s Office (FPDO) to provide e-processing, hosting, paralegal and trial support services in high profile criminal action - USA v. Ouedraogo.
  • 2011-2013 - Engaged to provide paralegal, investigative, e-processing, forensic harvesting of data and hosting services for multi-million dollar, complex divorce action. Cass County Circuit Court.
  • 2011-March,2013 - Engaged by Federal Public Defender to provide data examiner services; e-processing, hosting and trial support - USA v. Singer.
  • May,2013 through2014 - Engaged by United States Federal Public Defender to provide data examiner services, e-processing, hosting and trial support - USA v. Holland Latin Kings.
  • January,2015 through May,2015 - Engaged to provide paralegal, investigative, e-processing, forensic harvesting of data for multi-million dollar large complex civil action. USDC, Western District of Michigan.
  • January2017-December,2017 - Engaged to provide paralegal, investigative, e-processing and forensic harvesting services for Kellogg Company employment litigation cases nationwide.

Timeline

Founding Member

Integrated Records Management, LLC ("IRM")
01.2011 - Current

Founding Member and Former Managing Member

Team Support Services, LLC, K/n/a Abraxas Worldwid
11.2000 - 01.2011

Licensed Professional Investigator #3701206740

State of Michigan

Bachelor of Science - Political Science & Paralegal Certificate

University of Colorado
Bonnie Riley