Forensic Capability Stack for High-Conflict Financial Discovery.
Generate attorney-reviewable single-claim LIBR workpapers with ledger rows, explicit source provenance, documented calculation settings, and an exact-byte SHA-256 integrity reference. Optional review aids remain separate from the authoritative LIBR calculation and export.
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 math, AI, 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 Core
Single-claim LIBR tracing, ledger math, and exact-byte hash comparison follow explicit rules that can be reviewed and reproduced.
AI-Assisted Drafts
Where separately enabled, extraction candidates and communication-tone drafts require human review and are not part of the authoritative LIBR result.
Professional Review
Attorneys, CPAs, and qualified experts remain responsible for strategy, verification, and use in proceedings.
One system for the messy parts of discovery.
The V1 path is selected records, reviewed ledger rows, an explicit claim source, deterministic single-claim LIBR replay, and a reviewable export. Ancillary tools are labeled separately.
Deterministic LIBR Engine
Applies the documented V1 LIBR state machine to reviewed ledger rows and an explicit claim source, producing a modeled traceable remainder for professional review.
- Applies deterministic depletion and lowest-balance caps
- Does not restore traceability from unrelated later deposits
- Exports transparent, line-by-line calculations for counsel review
Validated CSV Import
Directly imports a user-selected CSV only after file-wide validation of UTF-8 encoding, required columns, dates, descriptions, and decimal amounts. CSV rows do not use the PDF/image candidate-approval workflow.
- Required date, description, and amount columns
- Strict date and decimal validation before write
- Validation failure writes no partial ledger rows
PDF/Image Candidate Review
Stages candidate rows from a selected PDF or supported image. Candidates remain outside the ledger until a reviewer resolves blocking flags and explicitly approves import.
- Native PDF parsing before configured OCR escalation
- Explicit acknowledgement before optional external processing
- Reconciliation, duplicate, and row-review controls before approval
Recorded Transfer Grouping
Separately groups normalized descriptions and recorded transfer links to help a reviewer inspect recurring counterparties. It does not establish ownership, relationship, or subpoena need.
- Description-based grouping
- Recorded transfer visualization
- Separate from the LIBR workpaper
Structural PDF Review
Separately surfaces heuristic metadata and extractable-text indicators in a selected PDF. Signals require manual confirmation and do not establish concealment, intent, or evidentiary effect.
- Extractable text-layer indicators
- XMP author and producer metadata
- EXIF image metadata review
Communication Tone Review
Separately offers a bounded draft rewrite focused on brevity and tone. It does not predict a court, provide strategy, or become part of the LIBR workpaper.
- User-triggered review only
- No legal, deadline, or outcome inference
- Human approval required before use
Cryptographic Evidence Handling
Stores uploaded evidence through the configured evidence-vault controls and records a SHA-256 reference for authoritative report bytes so reviewers can compare file integrity.
- SHA-256 integrity references
- Application-layer evidence encryption when production keys are configured
- Containerized deployment options documented separately
From selected records to a reviewable calculation.
The implemented V1 workflow keeps extraction review, claim-source selection, deterministic replay, and workpaper export visible to the reviewer.
Ingest Records
Upload selected statements, ledgers, PDFs, and supporting source records into the private case workspace.
Normalize Ledgers
Review candidate dates, descriptions, amounts, balances, and source-page references before import.
Run Deterministic LIBR
Select the claim source and replay accepted ledger rows through the single authoritative V1 calculation path.
Export LIBR Workpaper
Generate an attorney-reviewable workpaper with calculation settings, ledger rows, source provenance, and an exact-byte integrity reference.
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.