When partnerships fracture, value can move through shell vendors, payroll anomalies, related-party transfers, and off-ledger accounts. Exit Protocol maps those flows for litigators, prioritize subpoena targets, and build a reviewable asset-dissipation dossier.
High-frequency transfers to "Apex Holdings LLC" grouped for reviewer follow-up.
Manual sampling misses patterns that only emerge across the full transaction population. Exit Protocol turns fragmented ledgers into a prioritized map of suspicious movement for counsel review.
Map the comingling of personal and corporate capital so counsel can see which transfers, reimbursements, and related-party payments deserve deeper review.
Identify ghost employees, manufactured vendors, and recurring micro-extractions using fuzzy matching, recurrence analysis, and counterparty clustering.
Do not blindly guess where the money went. Generate a targeted discovery matrix organized around exact counterparties, transaction windows, and entity relationships.
Asset dissipation in partnership disputes often follows recognizable patterns. These are the signals worth investigating first.
Payments to "consultants" and "vendors" that don't exist. Recurring invoices from entities with no web presence, no employees, and mailbox addresses.
Ghost employees on the books. Family members collecting salaries for no-show positions. Bonuses paid days before the partnership dispute filing.
Wire transfers from the operating account to personal brokerages, crypto exchanges, or offshore holding companies — all disguised as "business expenses."
A faster first-pass intelligence layer before the full forensic audit becomes necessary.
From raw corporate ledgers to litigation-reviewable forensic intelligence in three steps.
Upload operating accounts, payroll records, AP/AR ledgers, and corporate bank statements. PDF and CSV supported.
The engine resolves shell companies, clusters suspicious vendors, and traces fund flows across multi-tiered holding structures.
Export a targeted review matrix with entity names, transaction windows, and follow-up questions counsel can adapt for filings.
Turn fragmented corporate banking data into a focused intelligence dossier before discovery costs expand and the money trail goes cold.
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