Deterministic LIBR Tracing · Attorney-Reviewable Workpapers

Deterministic LIBR tracing and attorney-reviewable workpapers for high-conflict financial disputes.

Selected and reviewed account records in. Deterministic single-claim LIBR replay, documented calculation settings, material PDF rows, and an exact-byte SHA-256 reference out. Built for counsel and forensic reviewers who need an inspectable calculation path.

no legal advice · no outcome guarantee · attorney and expert review required · no admissibility guarantee

exact-file SHA-256 reference · selected-document workflow · attorney-reviewable workpapers · V1 single-claim LIBR scope

Complex ledger review is easier on desktop; mobile pages stay bounded for methodology and verification checks.

LIBR Workpaper Preview Synthetic Demo Data
Traceable Remainder $45,000.00
Ordering Mode neutral
Engine libr-deterministic-2.0
Scope V1 single-claim · attorney-reviewable
Material Transaction Ledger

Swipe horizontally to view ledger columns on tablet widths.

Date Description Traceable
2024-01-03 Separate-property deposit $100,000.00
2024-02-10 Balance dip after withdrawal $45,000.00
+ material rows in full workpaper export
2024-01-03 · Separate-property deposit
$100,000.00 traceable
2024-02-10 · Balance dip after withdrawal
$45,000.00 traceable
Source Provenance
Selected statement linked to claim · SHA-256 on export
Why deterministic tracing matters

The ledger state changes while counsel is still organizing the record.

Deposits, withdrawals, and commingling can outpace manual reconstruction. Exit Protocol replays selected source records with documented LIBR assumptions so counsel and retained experts can review a current, inspectable workpaper path.

Asset tracing Source reconciliation Evidence integrity
Money Moves First

Transfers, loans, reimbursements, crypto exits, and entity payments blur the record long before formal discovery begins.

Stories Get Locked

Disclosures, communications, and source records can contain inconsistencies that require careful comparison and professional review.

Records Become Review Material

The output is not another spreadsheet. It is a structured, reviewable file built for counsel and qualified financial professionals to evaluate.

CLIO MANAGE

Clio Manage Integration Demo Workflow

User-triggered selected-document workflow. The user selects the matter and financial document, then Exit Protocol stages extraction candidates for explicit local review. Staging performs no silent access, automatic ledger import, automatic LIBR run, source modification, or Clio upload. After separate row approval and source confirmation, the staging user may explicitly generate a local workpaper and attempt to upload a new PDF to the selected matter.

No public App Directory listing, endorsement, partnership, or certification is claimed.

Integration reviewers: see the documented, tested session-based API V1 reference at /api/ (external API keys not enabled in V1).

What the Other Side Hopes Stays Messy

High-value disputes rarely fail for lack of data. They fail when the first organized, defensible picture arrives too late.

Money Moves First

Transfers, reimbursements, crypto exits, and entity payments blur the record long before formal discovery begins.

Exit Protocol output: a deterministic single-claim LIBR trace showing the modeled traceable remainder under documented settings.
Stories Get Locked

Selected disclosures and communications provide context that must be verified against source records.

Exit Protocol output: reviewed account rows and explicit source provenance for professional validation.
Organized Review Material

A structured workpaper can help reviewers identify assumptions, missing records, and issues that require follow-up.

Exit Protocol output: a scoped LIBR workpaper with material rows, assumptions, and calculation snapshot metadata.

From Upload to Review

Move from scattered records to a structured financial workpaper your attorney or expert can evaluate.

01

Secure Intake

Upload a supported financial record you are authorized to process. PDF and image extraction stages candidate rows for approval; a validated generic transaction CSV imports directly.

02

Deterministic Tracing

Run deterministic single-claim LIBR replay on reviewed account rows with documented ordering settings, freshness checks, and an explicit claim source.

03

LIBR Workpaper Export

Export an attorney-reviewable workpaper with material ledger rows, documented assumptions, snapshot metadata, source provenance, and an exact-file SHA-256 reference.

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.

Initial claimed amount Separate-property deposit under review
Lowest observed balance Intermediate balance that may cap traceability
Modeled traceable remainder Scenario output for discussion with counsel or a retained expert

Later deposits are shown separately because treatment can be jurisdiction- and fact-dependent. This public tool does not determine legal ownership.

Built for the Moment Ordinary Accounting Fails

A structured review workflow for counsel and forensic reviewers who need deterministic tracing, documented assumptions, and source provenance before professional sign-off.

Capability Comparison Structured LIBR workpapers versus traditional reconstruction timelines.
Traditional
Forensic Accounting
Exit Protocol
LIBR Workpaper Path
Workflow Method
Professional procedures
Structured intake workflow
Scope and Pricing
Engagement-specific
Transaction Coverage
Reviewer-defined
Reviewed selected rows
File Integrity
Reviewer procedure
SHA-256 reference
Communication Drafting
Professional review
Reviewable BIFF draft

The Deliverable: A File Counsel Can Actually Use

Not a dashboard screenshot. A structured attorney-reviewable workpaper with explicit methodology, selected ledger rows, source provenance, and SHA-256 integrity references.

Synthetic LIBR Workpaper

Exit_Protocol_Synthetic_LIBR_Workpaper_SIM001.pdf

View Workpaper
  • 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
Start Private Case Review
Synthetic Illustration · Not a Live Matter

Review surfaces that stay tied to source records

High-conflict disputes turn on chronology: deposits, withdrawals, balance dips, and whether the replay assumptions are visible to counsel and retained experts.

  • Commingled-account LIBR replay with documented ordering settings
  • Material ledger rows linked to selected statements
  • SHA-256 integrity references on generated exports

Illustration only. Outcomes depend on jurisdiction, facts, and professional review—not software labels.

SYNTHETIC REVIEW PACKET SIM-001
Material ledger excerpt

Teaching example: separate-property deposit, withdrawal dip, later deposit that does not restore trace under LIBR.

Jan 3 · Deposit · trace opens at $100,000

Feb 10 · Withdrawal · dip caps trace at $45,000

Mar 1 · Later deposit · account rises; trace remains $45,000

Reviewer notes

Strategy: neutral · Engine: libr-deterministic-2.0

Attorney-reviewable workpaper · not legal advice

Final file hash verification via /verify/

V1 Single-Claim LIBR Path

Core Workpaper Stages

Selected and reviewed account records in. Deterministic single-claim LIBR tracing, source provenance, material PDF rows, and exact-file verification out. Broader analysis remains outside the V1 workpaper path and requires separate professional review.

STAGE_01
Reviewed Record Intake

Supported PDF or image extraction creates candidate transaction rows that require explicit approval. Validated generic transaction CSV rows import directly and remain subject to user review.

> Review gate required Candidate extracted rows are not treated as approved transactions until a user accepts them.
STAGE_02
Deterministic LIBR Replay

An explicit source transaction and ordered, reviewed account rows produce a modeled traceable remainder under the selected calculation settings.

> Calculation path recorded Same inputs and ordering settings reproduce the same result; legal characterization remains with professionals.
STAGE_03
Workpaper and Verification

The PDF shows material rows, source provenance, assumptions, and snapshot metadata. The final PDF bytes receive a separate SHA-256 integrity reference.

> Exact bytes required File verification confirms byte-for-byte equality with an eligible authoritative stored report; it does not authenticate origin or establish admissibility.
Explore Synthetic Demo Apply for Pilot

Synthetic demo first · controlled pilot evaluation · attorney and expert review required

Research and methodology updates

Source: Exit Protocol insights
Feed status: ready
Updated: --
REVIEW FAQ

Frequently Asked Questions

Reports show material ledger rows included in the PDF, source provenance, calculation settings, assumptions, snapshot metadata, and the final-file SHA-256 reference. Counsel and retained experts must identify missing records, verify the calculation and sources, and decide how or whether to use the workpaper.

Exit Protocol makes the selected LIBR logic, reviewed account rows used by the calculation, material PDF rows, assumptions, and snapshot metadata available for review. It does not guarantee a complete record set or gap-free analysis; counsel and experts must test the methodology and source coverage.

Exit Protocol does not determine whether expert testimony is required. A CPA, forensic accountant, or attorney must verify the records and calculation and decide whether additional analysis or testimony is needed.

Controlled evaluation and pilot terms are scoped in writing. Attorney, expert, implementation, storage, and third-party provider costs are separate unless an executed agreement states otherwise.

Yes. You can create a free account and explore our Demo Sandbox which is fully populated with synthetic case data. You can test LIBR tracing, evidence organization, and workpaper export before uploading real records.

Evidence files and selected financial fields are encrypted at rest. TLS protects data in transit. Optional TOTP two-factor authentication is supported. Case access is constrained by case membership and explicit per-domain permissions.
ATTORNEY REVIEW BOUNDARY

Know exactly where the system stops.

Review the workpaper contents, reproducibility controls, and decisions that remain with counsel or a retained forensic professional.

Evaluation path

From selected records to attorney-reviewable workpapers.

Review the synthetic demo, inspect a sample workpaper, read the methodology, then apply for a controlled pilot if the workflow fits your practice.