Forensic financial infrastructure built around evidence, review, and reproducibility.
Exit Protocol keeps productions, reviewed financial records, account coverage, reviewed transfer relationships, Money Flow, deterministic calculations, and conserved analytical Value Lineage inspectable toward source evidence.
The record often moves faster than the review process.
In family law and civil asset disputes, records arrive late, incomplete, and difficult to compare. Manual accounting, spreadsheet cleanup, and document review can take weeks before anyone sees the pattern that matters.
Exit Protocol started from a practical observation: tracing commingled funds is difficult, but much of the work is structured. Dates, descriptions, balances, transfers, account relationships, and source documents can be normalized and checked consistently before a professional spends time arguing over conclusions.
The platform preserves production provenance, supports reviewed financial records and account coverage, separates TransferCandidates from reviewer-confirmed ReviewedTransfers, projects those movements through Money Flow, and supports deterministic LIBR and conserved Value Lineage under separate contracts. Counsel and retained experts evaluate completeness, characterization, methodology, conclusions, and external use.
Deterministic Where It Matters
Transfer conservation, LIBR calculations, Value Lineage conservation, and technical fingerprints use explicit versioned rules rather than probabilistic financial arithmetic.
Evidence Stays Traceable
Reviewed ledger rows, transfer legs, and TraceLot allocations remain navigable toward authorized source relationships. Integrity hashes identify bytes; they do not prove authenticity.
Built for Case Teams
Case-scoped access supports user-controlled intake and review. Attorneys and retained experts remain responsible for characterization, methodology, conclusions, and external use.
Software architecture affects forensic meaning and review.
The platform separates source records, system proposals, reviewer decisions, deterministic calculations, finalized analytical output, and professional interpretation so each boundary can be evaluated on its own terms.
Reviewed Ingestion
Supported PDF or image extraction creates candidate rows that require approval. Validated generic transaction CSV rows import directly and remain subject to user review.
Reviewed Money Movement
Reviewer decisions turn supported candidate legs into conserved ReviewedTransfers; Money Flow projects those relationships without creating new financial truth.
Bounded Deterministic Analysis
LIBR remains a specific current single-claim workpaper contract. Value Lineage separately conserves one modeled source inside one account and stops at a reviewed transfer boundary.
Review-ready does not mean court-unquestionable.
We use careful language because evidence deserves careful handling. Exit Protocol produces attorney-reviewable workpapers for legal review. Counsel and qualified experts decide how the workpaper is used in a matter.
Methodology Notes
Every attorney-reviewable workpaper carries explicit tracing logic, assumptions, and source references so counsel can evaluate the basis.
Human Review Required
Outputs support attorneys, forensic accountants, and expert witnesses. Counsel evaluates and decides how the workpaper is used in a matter.
Deployment Control Is Not Privilege
A separately scoped buyer-controlled deployment can assign infrastructure and data-residency responsibilities to the operator. It does not automatically eliminate network dependencies, establish legal privilege, or satisfy a compliance standard.
Repeatable by Design
Core deterministic LIBR calculations are built to be re-run, inspected, and challenged against the original source records.
Explore the current platform with synthetic records.
The Demo Sandbox lets reviewers inspect production provenance, financial records and coverage, reviewed movement relationships, deterministic LIBR, conserved Value Lineage, workpaper export, and exact-file verification without using client data.