Research Brief: AI Financial Discovery to Deterministic Forensic Tracing
CounselPro is positioned around AI-assisted financial discovery: turning unstructured financial PDFs into categorized data and analysis faster than manual review. That is the natural upstream layer for a family-law tracing workflow.
In HNW divorce litigation, AI synthesis still needs a deterministic check. Counsel and forensic reviewers need LIBR math, source references, transfer graphs, and audit trails that can be reproduced without relying on model judgment.
Exit Protocol is the deterministic validation layer. It ingests structured categorical data, runs claim-level LIBR replay, tracks cross-account movement, and returns a report packet counsel can inspect before using it in a matter.
This section is designed for technical and product review.
The Lowest Intermediate Balance Rule (LIBR) assumes that separate property funds are depleted when the commingled balance falls below the traced claim. Manual review can miss transaction order, linked transfers, and multi-claim pro-rata deficits.
The Exit Protocol engine runs this logic holistically at the transaction level, distributing deficits pro-rata across active claims so the calculation remains reproducible and reviewable.
Exit Protocol can run as an API sidecar or private deployment so case data stays inside the agreed environment. It supports privileged legal workflows while leaving privilege and admissibility determinations to counsel.
| Runtime | Docker / K8s (Helm v3) |
| Database | PostgreSQL 15+ |
| Resources | 4 vCPU / 16GB RAM (Min) |
| Disk | NVMe SSD (LIBR IOPS Hub) |
Designed for API-first integration. The Exit Protocol logic engine can be accessed via a JSON-native API or deployed as a stateless sidecar to an AI financial-discovery pipeline.
Exit Protocol provides the final deterministic check. By running reproducible math against AI-categorized output, CounselPro can return both fast discovery summaries and source-linked forensic trace packets.
Designed for growth, product, and partnership review.
| CAPABILITY | COUNSELPRO (THE AI ENGINE) | EXIT PROTOCOL (THE PROOF) |
|---|---|---|
| Extraction | VLM-powered ingestion of messy PDFs into Markdown. | Validation: SHA-256 fingerprinting of every extracted line. |
| Analysis | AI categorization for spending trends and behavioral mapping. | Logic: Tier-1 LIBR Tracing, Pro-Rata Distribution, and Cross-Account Transfer Graphs. |
| Attorney Review | Fast financial summaries and categorized exhibits. | Forensic Packet: Source-linked tracing, exceptions, and draft analysis counsel can review. |
Compare AI-only output against AI plus deterministic tracing.
Seamless integration into the CounselPro Pro tier.
"CounselPro accelerates financial discovery. Exit Protocol adds deterministic tracing, exception review, and report packaging for complex divorce matters."
Designed for technical and product leads.
Map CounselPro's structured JSON output into the Exit Protocol logic engine. Zero changes required to your internal AI models.
Run 5 legacy cases through CounselPro plus Exit Protocol. Compare AI-only output against AI plus deterministic validation. Identify trace gaps and review deltas.
Implement a "Forensic Dossier" button in the CounselPro UI that triggers a background LIBR trace and returns an attorney-reviewable PDF packet.
CONFIDENTIAL CONTACT: architect@exitprotocols.com