Follow financial evidence from source document to reviewed money movement.
Exit Protocol organizes financial productions, preserves source provenance, qualifies represented account coverage, records reviewer-confirmed transfer relationships, and connects reviewed money movement to bounded deterministic analysis.
Software records, calculates, and proposes. Professionals review, approve, and interpret.
no legal advice · no outcome guarantee · attorney and expert review required · no admissibility guarantee
Complex ledger review is easier on desktop; mobile pages stay bounded for methodology and verification checks.
Swipe horizontally to review platform layers on tablet widths.
| Layer | Current state | Authority |
|---|---|---|
| Production | Statement recorded | Reviewed record |
| Coverage | One expected period open | Reviewer expectation |
| Movement | Relationship confirmed | Reviewer decision |
Financial relationships are difficult to evaluate when records and review decisions are separated.
Productions, source pages, ledger rows, coverage periods, transfers, and calculations often live in different systems. Exit Protocol keeps the reviewed chain inspectable without converting it into a professional conclusion.
Records arrive in productions
Financial movements can span statements, posting dates, accounts, and source pages before a reviewer can determine which recorded rows belong together.
Coverage qualifies the record
Statement periods, coverage gaps, reconciliation context, and source relationships must remain visible while the financial record is reviewed.
Movements require reviewer decisions
Recorded facts, system proposals, reviewer decisions, and finalized analytical models remain distinct for counsel and qualified financial professionals to evaluate.
Clio Manage Integration Demo Workflow
A user selects a Clio matter and financial document, then Exit Protocol stages extraction candidates for explicit local review. Approved rows can enter the same source-linked financial workflow used for coverage, movement review, deterministic LIBR, and Value Lineage.
This remains a selected-document workflow. No silent workspace access, automatic ledger import, source modification, automatic upload, App Directory listing, endorsement, partnership, or certification is claimed. The implemented session-based API V1 remains documented at /api/.
Where review becomes difficult to reconstruct
Productions, ledger cleanup, source selection, formulas, review comments, and report preparation often live in different places. Exit Protocol keeps the supported steps connected without replacing professional review.
Productions arrive in batches
Client files, mixed PDFs, repeated documents, and supplemental deliveries need to remain distinguishable before a reviewer selects records for analysis.
Coverage qualifies the record
Statement periods, gaps, overlaps, continuity, and reconciliation context qualify what the selected financial records currently represent.
Movements need a review path
Possible transfer relationships remain proposals until a reviewer records which ledger legs form one movement, including split, merged, and fee-adjusted cases.
From source records to reviewed relationships
The software records, calculates, and proposes. The reviewer approves relationships, selects methods, and determines meaning.
Preserve and review records
Keep productions separate, review native-text document proposals, and approve supported financial extraction candidates. Image-only production pages remain unresolved in this workflow.
Qualify records and review movements
Confirm transaction rows and statement coverage, then review possible transfer relationships before any proposal becomes a ReviewedTransfer.
Inspect and analyze within contract
Inspect reviewed movements in Money Flow, run deterministic LIBR where appropriate, or finalize exactly conserved single-account Value Lineage up to a reviewed transfer boundary.
Free LIBR Scenario Explorer
Model balance dips before counsel or expert review.
Use synthetic teaching scenarios or a simplified balance history to see how the Lowest Intermediate Balance Rule may constrain a claimed amount under selected assumptions.
- Educational only — not legal advice or ownership determination
- Assumptions are documented; jurisdiction treatment may vary
- Full workspace replay, provenance, and workpaper export live behind pilot access
What the explorer shows
A bounded scenario result under LIBR assumptions — not a case conclusion.
Later deposits are shown separately because treatment can be jurisdiction- and fact-dependent. This public tool does not determine legal ownership.
Every output keeps a professional boundary
Exit Protocol keeps recorded facts, system proposals, reviewer decisions, deterministic calculations, and finalized analytical models separate from professional interpretation.
Judgment
Recorded Support
Deterministic LIBR, shown through its current workpaper contract
LIBR is one implemented analytical method inside the broader platform. The attorney-reviewable workpaper sample preserves the current single-claim workpaper scope: selected rows, disclosed settings, source provenance, calculation snapshot, and exact-file integrity reference.
- Selected LIBR methodology with reviewed ledger rows and assumptions
- Running modeled balances, source provenance, and reviewer notes
- Final-file SHA-256 integrity reference and source-document provenance
- Explicit assumptions, reviewer notes, and methodology references
- Attorney-reviewable calculation output with explicit PDF scope boundaries
One matter, connected across professional review surfaces
SIM-001 connects separate production batches, reviewed account records, coverage controls, reviewed money movement, and bounded analytical work without collapsing their authority.
- Original source documents remain inspectable beside the financial record
- Transfer proposals remain distinct from reviewer-confirmed relationships
- LIBR and Value Lineage remain separate, bounded analytical contracts
Synthetic workflow only. The software records, calculates, and proposes; professionals review, approve, characterize, and interpret.
Record reconstruction
A dense professional index keeps the represented record visible before analysis begins.
Production 01 + supplemental Production 02
7-page statement · complete recorded account activity
Apr 2025 · expected but not represented
Reviewed movement and analysis
Proposal → reviewer decision → ReviewedTransfer
Money Flow · reviewed movement projection
LIBR workpaper · Value Lineage to transfer boundary
Connected review layers, separate authority
Current Platform Surfaces
Exit Protocol connects the financial record, reviewed money movement, and implemented analytical methods without treating a proposal, reviewer decision, calculation, or professional conclusion as the same thing.
Financial Record Reconstruction
Organize productions, preserve page-level provenance, review financial rows, inspect statement coverage, and reconcile supported periods without hiding small recorded activity.
Reviewed Money Movement
The system proposes possible relationships. Authorized reviewers determine which legs become ReviewedTransfers; Money Flow projects those reviewed movements across represented accounts.
Deterministic Analysis
Deterministic single-claim LIBR remains available as a workpaper method. Value Lineage models one analytical source inside one account through explicit, exactly conserved allocations.
Synthetic demo first · controlled pilot evaluation · attorney and expert review required
Research and methodology updates
Frequently Asked Questions
Know exactly where the system stops.
Review the current platform contracts, LIBR workpaper contents, reproducibility controls, and decisions that remain with counsel or a retained forensic professional.
Evaluation path
Review the platform, then inspect the workpaper.
Walk through synthetic productions, financial records, reviewed movement, Money Flow, deterministic LIBR, and Value Lineage before applying for a controlled pilot.