Attorney Evaluation Workflow

Evidence-linked financial investigation for counsel and professional review.

Exit Protocol organizes source-linked financial records, account coverage, reviewed transfer relationships, Money Flow, and bounded deterministic analysis. Counsel and qualified experts decide whether the records, methodology, characterization, and use fit the matter.

Discuss a Controlled Evaluation Review Synthetic Workpaper

Public intake is disabled

Public file intake is currently unavailable. Do not submit client records through this page. Start with synthetic or properly de-identified records only after evaluation scope, data handling, retention, and reviewer responsibilities are documented in writing.

Exit Protocol does not provide legal advice, expert opinions, admissibility determinations, or outcome guarantees.

Reviewed Relationships Transfer proposals require explicit review before they become conserved ReviewedTransfers.
Source provenance Reviewed financial records and analytical allocations remain inspectable toward authorized source relationships.
Professional review Record approval, movement confirmation, methodology, legal characterization, and final use remain reviewer decisions.
Controlled Evaluation

A review gate before every consequential step.

The current workflow is designed for scoped evaluation, not unattended processing of a firm's document estate.

01

Define the record set

Agree on selected records, jurisdictional assumptions, permitted processing paths, and responsible reviewers before transfer.

02

Review financial records and relationships

Review transaction candidates, account coverage, and proposed transfer relationships. No candidate becomes an authoritative transaction or ReviewedTransfer without explicit approval.

03

Evaluate the workpaper

Review the source link, chronology, calculation strategy, reconciliation notes, and SHA-256 output reference before relying on the result.

Scope Boundary

What the product does and does not decide.

Product support Production and source provenance, complete recorded account activity, coverage controls, reviewed transfers, Money Flow, deterministic LIBR, and bounded Value Lineage.
Professional judgment Privilege, discovery obligations, legal characterization, jurisdictional fit, expert conclusions, admissibility, and litigation strategy.

Evaluate the workflow before using live matter data.

Review the methodology and synthetic sample first. A live-data evaluation requires a separate written scope covering access, processing providers, retention, security responsibilities, and deletion.

Discuss Evaluation Scope