Evidence-linked financial investigation with reviewer-controlled truth.
Organize source records, qualify account coverage, review proposed transfer relationships, inspect reviewer-confirmed Money Flow, and apply deterministic LIBR or conserved Value Lineage within explicit contracts.
Not legal advice · attorney and expert review required · no admissibility guarantee
Swipe horizontally to view ledger columns on tablet widths.
| Date | Description | Traceable |
|---|---|---|
| 2024-01-01 | Initial separate deposit | $50,000.00 |
| 2024-06-14 | Material balance reduction | $12,480.00 |
| + 13 additional material rows in full workpaper | ||
Clear lines between proposals, calculations, and professional judgment.
Exit Protocol is designed to make the source records and calculations easier to inspect, not to replace legal counsel or expert testimony.
Deterministic Outputs
LIBR calculation, transfer conservation, Value Lineage conservation, and technical fingerprints follow explicit versioned rules that can be reviewed and reproduced.
Proposal-Only Outputs
Document boundaries, metadata, extraction candidates, duplicate candidates, and TransferCandidates require human review and do not become authoritative relationships automatically.
Professional Review
Attorneys, CPAs, and qualified experts remain responsible for strategy, verification, and use in proceedings.
Implemented support for selected review stages.
Authoritative source records, system proposals, reviewer decisions, deterministic calculations, and finalized analytical models remain separate across the implemented workflow.
Document Production Workspace
Preserves each production batch and original file, then presents deterministic native-text boundary, metadata, and duplicate proposals for reviewer approval.
- Source-file and page-range provenance remains visible
- Reviewer-defined expectations may surface apparent gaps
- Image-only pages remain included or unresolved; this workflow does not run OCR
Evidence & Source Provenance
Links reviewed financial records to permission-scoped Evidence Anchors and exact source locations without treating an integrity hash as proof of authenticity.
- Evidence Anchors preserve exact source relationships
- Source Viewer supports authorized drill-down
- Reviewer-confirmed evidence relationships stay distinct from source files
Reviewed Financial Records
Keeps validated CSV rows and approved PDF/image extraction candidates inside a reviewed, source-linked financial ledger.
- Validated CSV Import writes only after file-wide validation
- PDF/Image Candidates remain outside the ledger until approval
- Decimal amounts and source relationships remain reviewable
Account Coverage
Uses reviewed StatementPeriod records to expose represented periods, gaps, overlaps, continuity, reconciliation context, and review-required states.
- Coverage is contextual, not a discovery-completeness conclusion
- Gaps and overlaps remain explicit qualifications
- Reconciliation context does not silently suppress reviewed records
Reviewer-Controlled Transfers
Stages possible transfer relationships as system proposals, then records explicit reviewer decisions as conserved ReviewedTransfers.
- Exact, posting-offset, fee, split, and merged movement support
- Evidence-supported legs and exact Decimal conservation
- A reviewed relationship does not establish ownership or purpose
Money Flow Review
Projects reviewer-confirmed movement relationships across represented accounts in a read-only Graph, Table, or Split review surface.
- Preserves simple, split, and merged transfer identity
- Candidate proposals remain visually distinct and hidden by default
- Coverage, reconciliation, and source drill-down stay inspectable
Deterministic LIBR
Applies the documented V1 LIBR state machine to one explicit source and reviewed account rows, producing a bounded attorney-reviewable workpaper.
- Explicit source transaction and ordering settings
- Frozen calculation snapshot and exact-file reference
- Current report contract remains single-claim and USD
Conserved Value Lineage
Finalizes one explicitly modeled source inside one account as immutable TraceLots with exact cent conservation and source-linked allocations.
- Explicit consumption, fee, residual, and transfer-boundary allocations
- Immutable finalized runs and deterministic semantic fingerprints
- No destination TraceLot or cross-account value propagation
From selected records to bounded professional analysis.
The implemented workflow keeps source provenance, record review, coverage, movement review, and deterministic analytical contracts visible to the reviewer.
Ingest Records
Upload selected statements, ledgers, PDFs, and supporting source records into the private case workspace.
Review Financial Records
Review ledger candidates, StatementPeriods, account coverage, reconciliation context, and source relationships.
Review Transfers & Money Flow
Distinguish proposed relationships from reviewer-confirmed movements and inspect their evidence-linked account projection.
Apply Bounded Analysis
Use deterministic LIBR where applicable or finalize one-source Value Lineage inside one account up to a reviewed transfer boundary.
Organize review material for counsel and experts.
Start with the synthetic demo, review the sample workpaper, then apply for a controlled pilot if the workflow fits your practice.