> HIGH-CONFLICT FAMILY LAW

Evidence-linked financial investigation for high-conflict family-law disputes.

Organize reviewed financial records, account coverage, transfer relationships, Money Flow, deterministic LIBR, and conserved one-source Value Lineage while counsel and retained experts control interpretation.

START PRIVATE CASE REVIEW For Litigators
Illustrative Workpaper Scope
Modeled Traceable Remainder Reviewed Rows
Deterministic Tracing
LIBR Engine
Integrity
SHA-256
COUNSEL REVIEW REQUIRED

The workpaper includes the selected reviewed rows, documented assumptions, provenance, and integrity references for counsel to evaluate.

Reviewed Transfers Confirm which supported ledger legs represent one recorded movement, including split, merge, and fee cases.
Money Flow Review Project reviewer-confirmed movements across represented accounts with coverage and evidence context.
Bounded Tracing Use deterministic LIBR or explicitly conserved Value Lineage without automating legal characterization.
WORKFLOW SCOPE

A Financial-Record Review Layer

Exit Protocol connects source records, reviewed ledgers, coverage context, reviewer decisions, and bounded analytical models. It does not determine ownership, credibility, discovery strategy, settlement posture, or legal significance.

Deterministic LIBR Replay

When an identified separate-property source enters a joint ledger, the engine applies chronological Lowest Intermediate Balance Rule (LIBR) logic to reviewed transactions and produces a calculation counsel or an expert can inspect.

Reviewed Money Flow

System-proposed relationships require reviewer decisions before Money Flow projects them across represented accounts. Unresolved destinations are placeholders, not hidden-account findings.

Conserved Value Lineage

An authorized reviewer can explicitly model one source inside one account, conserve every cent through dispositions and residual, and stop at a reviewed transfer boundary.

SYNTHETIC EXAMPLES

How Record Conditions Affect Review

The examples below are hypothetical teaching scenarios. They are not customer matters, legal conclusions, or predicted outcomes.

Commingled Inheritance

A hypothetical inheritance enters a joint account, followed by household withdrawals and transfers. The source characterization and whether the available statements sufficiently support the analysis must be determined by the reviewer.

Workpaper scope: replay reviewed rows against the identified source and document the modeled LIBR remainder.

Dissipation During Separation

A synthetic ledger includes transfers to several recorded counterparties during the review period. The records alone do not establish ownership, purpose, dissipation, or misconduct.

Review aid: group recorded counterparty text and dates for source validation and professional follow-up.

The Replenishment Fallacy

A synthetic ledger falls below the identified source amount and later receives unrelated deposits. The modeled treatment remains explicit and subject to jurisdiction- and fact-specific review.

Workpaper scope: show the chronological balance floor without treating later deposits as automatic restoration.

Workflow Boundary

An evidence-linked review and analysis layer that remains subject to attorney and expert judgment.

Professional Review
Counsel / Expert
Exit Protocol
Workpaper Layer
Method
Professional judgment
Deterministic replay
Scope
Engagement-specific
Reviewed imported records
Account Activity
Reviewer-defined
Complete recorded activity
File Integrity
Reviewer procedure
SHA-256 reference
Final Reliance
Professional sign-off
Review required

How It Works

From source-linked financial records to reviewed movement and an explicitly selected analysis in three steps.

01

Organize the Record

Preserve supported productions and source relationships, then review transaction proposals, statement periods, account coverage, and complete recorded activity.

02

Review Movement

Evaluate proposed transfer legs before confirming a ReviewedTransfer, then inspect those reviewed movements in Money Flow.

03

Apply Selected Analysis

Use deterministic LIBR or explicit one-source Value Lineage where appropriate; professional and legal interpretation remains with qualified reviewers.

SYNTHETIC SCENARIO

Explore a Simplified LIBR Model

Use hypothetical balances to inspect deterministic LIBR behavior. The explorer does not process a matter record or determine legal ownership.

Free LIBR Scenario Explorer

Model balance dips before counsel or expert review.

Use synthetic teaching scenarios or a simplified balance history to see how the Lowest Intermediate Balance Rule may constrain a claimed amount under selected assumptions.

  • Educational only — not legal advice or ownership determination
  • Assumptions are documented; jurisdiction treatment may vary
  • Full workspace replay, provenance, and workpaper export live behind pilot access
Open LIBR Scenario Explorer Read LIBR Guide

What the explorer shows

A bounded scenario result under LIBR assumptions — not a case conclusion.

Initial claimed amount Separate-property deposit under review
Lowest observed balance Intermediate balance that may cap traceability
Modeled traceable remainder Scenario output for discussion with counsel or a retained expert

Later deposits are shown separately because treatment can be jurisdiction- and fact-dependent. This public tool does not determine legal ownership.

What Counsel Receives

A synthetic attorney-reviewable workpaper with methodology, selected ledger rows, calculations, provenance, and integrity references.

Synthetic LIBR Workpaper

View Full Report
  • Methodology: Lowest Intermediate Balance Rule model with documented assumptions
  • Selected reviewed ledger rows with running modeled balance
  • SHA-256 integrity reference for detecting byte changes
  • Methodology references and reviewer notes
INTELLIGENCE BRIEFING

Frequently Asked Questions

No. A SHA-256 reference can identify whether the exported bytes changed, but it does not authenticate the source, establish completeness, or determine admissibility. Counsel and qualified experts decide whether and how to use the workpaper.

LIBR treatment varies by jurisdiction and facts. Exit Protocol keeps the selected calculation explicit and reproducible so counsel or a retained expert can review the ledger line by line.

Many matters still benefit from or require expert review. Exit Protocol organizes source records and calculations into a structured file a CPA or attorney can verify and extend.

Any pilot scope, fee, data boundary, deliverable, and review responsibility must be agreed in writing. No public self-service checkout or fixed service price is currently offered.

Review the current controls and limitations on our Security page. Counsel should confirm deployment, retention, access, provider, and production obligations before using real matter data.

Review the Financial Record

Organize source-linked records, complete recorded account activity, reviewed movement, and applicable deterministic analysis for attorney or expert review.

Start Private Case Review View Sample Report

Synthetic sample · reviewed records only · counsel or expert review required