Scope the Matter
Define the case context, parties, financial objective, and review boundaries before records enter the workspace.
Read Part 1 →How Exit Protocol Works
From selected financial records to attorney-reviewable workpapers.
Exit Protocol organizes selected financial records into a controlled review workflow: reconcile the ledger, document LIBR assumptions, connect source records, and prepare a workpaper for attorney or expert evaluation.
Exit Protocol supports review workflows. It does not provide legal advice, expert opinion, court filings, or guarantees of admissibility.
Operating model
Record → review → workpaper
Five stages describe how selected matter records move through a documented tracing path and into an attorney-reviewable export — without relying on opaque shortcuts or unstated assumptions.
Organize the Record Set
Bring selected statements, transactions, and source records into one reviewable workspace with consistent ledger structure.
Read Part 2 →Apply Documented Tracing
Replay ledger activity using visible LIBR assumptions and identify relevant balance dips that may constrain a separate-property tracing position.
Read Part 3 →Link Evidence and Provenance
Keep source records, material ledger rows, and integrity references close to the calculation path so reviewers can inspect what supported each step.
Read Part 4 →Prepare the Review Workpaper
Generate an attorney-reviewable packet with methodology, selected strategy, source provenance, and verification details for counsel or retained experts.
Read Part 5 →
Inputs
Selected account records, claimed source amounts, transaction order, and matter scope boundaries.
Process
Deterministic LIBR replay, documented assumptions, material balance events, and provenance linkage.
Output
Attorney-reviewable workpaper with visible strategy, ledger rows, integrity references, and verification path.
Workpaper visibility
What the workpaper makes visible
The export is designed so counsel and retained experts can inspect inputs, calculation path, and outputs in one structured review surface.
Calculation inputs
- selected account records
- claimed source amount
- transaction order
- selected tracing strategy
- material balance events
Review outputs
- modeled traceable remainder
- lowest-balance event
- material ledger rows
- source provenance
- snapshot integrity
- final-file verification
Professional judgment
What remains a human decision
The platform makes assumptions and calculation paths inspectable. Attorneys and retained experts decide which records matter, whether a methodology fits the jurisdiction, and how any output should be used.
- jurisdiction-specific application
- factual completeness
- credibility and evidentiary judgment
- expert opinion
- litigation strategy
V1 scope
V1 workpaper scope
V1 supports single-claim LIBR workpapers. Multi-claim and pro-rata scenarios require separate review and are not presented as the default export path.
Generated exports are attorney-reviewable review material — not legal advice, not an expert report, and not a court filing. Exit Protocol does not guarantee admissibility or recovery outcomes.
Next steps
See it in context
Review methodology, inspect a synthetic workpaper, or walk the demo sandbox before evaluating selected records on a live matter.