> HIGH-CONFLICT FAMILY LAW

Deterministic LIBR tracing and attorney-reviewable workpapers for high-conflict financial disputes.

Selected and reviewed records in. Deterministic LIBR calculations, documented assumptions, source provenance, and exact-byte SHA-256 integrity references out. Counsel or a retained expert must review every result.

Illustrative Workpaper Scope
Traceable Separate Property Selected 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.

LIBR Tracing Replay selected reviewed transactions chronologically against an explicit source record.
Source-Linked Workpaper Package ledgers, exhibits, methodology notes, and integrity checks for attorney review.
Draft Tone Review Review an optional communication draft before deciding whether it is accurate and appropriate to send.
WORKFLOW SCOPE

A Financial-Record Review Layer

Exit Protocol organizes selected financial records into a reviewable calculation file. 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.

Imported-Record Review Flags

Rule-based checks can group recorded counterparties and transaction patterns in reviewed rows. Flags are preliminary review aids, not findings of concealment, ownership, intent, or wrongdoing.

Communication Draft Review

Response Shield can suggest a Brief, Informative, Friendly, and Firm (BIFF) rewrite. The user and counsel remain responsible for accuracy, tone, and whether any draft should be sent.

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 complete statement coverage must be confirmed 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

A deterministic organization and tracing layer that remains subject to attorney and expert review.

Professional Review
Counsel / Expert
Exit Protocol
Workpaper Layer
Method
Professional judgment
Deterministic replay
Scope
Engagement-specific
Reviewed imported records
Transaction Coverage
Reviewer-defined
Selected ledger rows
File Integrity
Reviewer procedure
SHA-256 reference
Final Reliance
Professional sign-off
Review required

How It Works

From selected financial records to attorney-reviewable LIBR workpapers in three steps.

01

Upload Discovery

Upload supported bank statements and CSV ledgers. Native extraction and configured OCR paths produce candidate rows that require review before import.

02

LIBR Trace

The engine replays reviewed transactions chronologically against an explicit source record and selected LIBR assumptions.

03

Review Packet

Export a SHA-256 referenced report with transaction ledger, methodology notes, and attorney-reviewable assumptions.

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

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 selected records and deterministic LIBR calculations into a private workpaper for attorney or expert review.

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