Upload the bank, credit-card, brokerage, and tax records. ForensicTrail reads every transaction, surfaces the forensic risks, and builds court-ready reports — intelligent automation for the heavy lifting, expert review where it counts.
On a contested matter, experts burn most of the engagement on data plumbing — the low-value work that also creates the errors opposing counsel probes on the stand.
Hundreds of pages of statements, retyped into spreadsheets one row at a time — the exact process that breeds transcription errors under cross-examination.
Two analysts label the same transaction two ways. Inconsistency is a cross-examination target — and the work rarely carries forward to the next matter.
Testimony must rest on a documented methodology. Without an audit trail and chain of custody, hard-won findings are vulnerable to challenge.
One auditable workflow, from the first upload to the expert report. Every step is logged to the chain of custody and the decision audit trail.
Create the case, set the marital or analysis period, and name both parties. Every account, transaction, and finding downstream is scoped to them.
Drag in statements, returns, and spreadsheets of every kind. Everything lands in secure, encrypted storage the moment it's uploaded.
Smart extraction reads every transaction, separates combined statements, and checks the balances. Each line is then classified automatically and screened for forensic risks.
Clear one case-wide queue of low-confidence items, then generate lifestyle analysis, income reconstruction, source-and-use schedules, and Bates-numbered expert reports.
State-of-the-art AI handles the heavy analysis — always behind auditable guardrails a court can follow.
Purpose-built for the disputes that come up in divorce, custody, and asset tracing — not repurposed bookkeeping software.
Smart extraction reads every transaction from PDFs, statements, and spreadsheets, splitting combined statements into separate accounts.
Every line is sorted into affidavit-aligned categories automatically, with a confidence score and a clear record of how it was classified.
Automatically surface structuring, suspicious round-number transfers, related-party payments, and personal-expense indicators.
Classify deposits into income-source buckets and surface the gap between deposits and reported income.
Detect paired, unmatched, structured, and circular transfers, and keep them out of spending totals to prevent double-counting.
Ask plain-English questions about your case and get instant answers with citations, inline charts, and tables.
Accounts, transactions, transfers, and findings — one connected case file where nothing is orphaned from its evidence.
Low-confidence transactions collect in one case-wide queue. Approve, correct the category, or exclude with a reason — and teach the system so identical items classify themselves next time. Group similar transactions to clear dozens at once.
Combined statements split into distinct accounts automatically, each with money-flow totals, file counts, and the parties it belongs to — so the picture stays scoped to the two people the case is about.
Clear the data plumbing fast, classify consistently across cases, and produce analysis you can defend in a deposition — with the methodology documented for you.
More hours on the investigation. Less methodology risk.
Faster turnaround on expert output, affidavit-aligned analysis, and findings tied to source pages — so you can explain the numbers to a judge without hedging.
Defensible discovery, on the schedule the matter needs.
Chain of custody, Bates numbering, reconciliation gates, human review, and a full decision audit trail — engineered to survive cross-examination.
Append-only, timestamped log from upload and SHA-256 hash through extraction.
Sequential, court-standard page labels tie every exhibit to discovery.
Before/after record of every review, rule, and exclusion.
Balance and sign-convention checks park suspect files for review.
Every matter carries a different volume of records and analysis. Tell us about your caseload and we'll put together a plan that fits.
Solo practice or a firm running many matters at once — pricing scales with your caseload, with per-matter data isolation on every plan.
Contact us for pricingSee ForensicTrail on one of your own matters in a 30-minute walkthrough.