Forensic analysis.
Drag, drop, done.Drag,drop,done.
Upload years of financial statements and get defensible, source-linked analysis in minutes. No forensic accountant, no per-transaction bills, no waiting days for a report.
See how it works
We process statements from over 10,000+ financial institutions
Numbers that balance themselves
Every statement has to add up to the bank's own ending total. When it doesn't, CounselPro finds the page that's off, checks it against the original scan, and corrects it, so what you export already balances. No other tool does this. Extraction tools hand you whatever they read, errors and all.
CounselPro re-reads page 14 against the original scan
Self-healing reconciliation comes with the Premier plan and every single project. CounselPro never invents a figure the statement doesn't show, and flags anything it can't verify for review.
Forensic analysis that works alongside you.
Think of CounselPro as the forensic analyst sitting next to you. It reads every statement, ties out the numbers, traces the money, and flags whatever does not add up. You bring the judgment and the strategy; it does the legwork that used to eat your nights and weekends, then hands you numbers you can stand behind.
Legal & forensics
Follow the money. Build the case.
Every case runs on financial statements. Upload yours and get every transaction extracted, categorized, and analyzed in under an hour.
The discovery bottleneck
Having the documents is the easy part. The case turns on proving what’s in them, tracing where the money went, and making it stick. You have the complete picture before opposing counsel has opened the first PDF.
By the time you've manually reviewed everything, opposing counsel has already shaped the narrative. Speed is a strategic advantage manual review can't give you.
One missed transfer, one unnoticed pattern, one overlooked account. Manual review can never guarantee you found everything.
Knowing something is wrong and proving it are different things. Without a source-linked trail, your findings are only as strong as your word on the stand.
From raw data to defensible evidence
CounselPro handles the forensic heavy lifting. Upload the statements, follow the flow of funds, and get source-linked findings you can stand behind on cross. Every figure ties back to the page it came from.
Upload thousands of commingled financial statements and check images. Our AI-powered engine instantly indexes every transaction without manual data entry.
AI automatically maps the flow of funds across entities, identifying transfers and hidden assets that human eyes might miss.
Turn findings into exhibits, summaries, and timelines you can put in front of a judge. Every number links back to its source page, so it holds up under scrutiny.
Flow of funds visualization
Move beyond static spreadsheets and disjointed charts. Our interactive flow-of-funds maps visualize the movement of money across entities and accounts in real time, allowing you to trace complex schemes and present clear, compelling narratives to clients, mediators, arbitrators, and the court.
Flow of funds
Tracing assets across accounts and shells
Lifestyle analysis
Establish a precise, defensible standard of living without the manual grunt work. We automatically categorize thousands of transactions to uncover hidden income, identify dissipation of assets, and highlight spending anomalies that human review might overlook.
Lifestyle analysis
Reported income vs. actual standard of living
Source-linked audit trail
Every figure in our outputs is source-referenced back to the original document, so you can verify any number against its source page and stand behind your work on cross.
Bankruptcy
Trace transfers, uncover hidden assets, and validate disclosures for Chapter 7, 11, and 13 filings.
Family law
Uncover hidden assets, trace funds, and simplify financial analysis for divorce and custody.
Business litigation
Trace cash flow, analyze transactions, and expose financial discrepancies in commercial disputes.
Accounting & audit
Cleanup, automated. Ready to reconcile.
Stop burning hours on messy client records. We convert statements, receipts, and incomplete data into clean, categorized transactions you can reconcile and post with confidence, so your team closes faster and focuses on advisory.
The cleanup treadmill
Clean books start with clean data, but clients often provide messy, incomplete records. Accountants waste hours chasing details and manually correcting entries, making it difficult to deliver timely insights and profitable services.
Clients send shoeboxes of faded transactions. Traditional OCR fails here, forcing your CPAs to become expensive data entry clerks.
Closing the month shouldn't involve an interrogation. Chasing clients for details on old charges delays the entire cycle.
You can bill for cleanup, but clients push back on paying for manual busywork. That pressure turns into discounts and slower delivery.
Automated cleanup & categorization
Turn chaos into clarity before it ever hits the general ledger. Our AI-driven platform cleanses and categorizes client data instantly, allowing accountants to skip the data entry grunt work and focus on high-value advisory.
Convert invoice PDFs into structured data automatically. We extract vendor, invoice date, line items, and totals from messy scans, then standardize everything into clean fields you can review and reconcile.
Our models auto-categorize transactions and flag anomalies like duplicates, outlier charges, and luxury or wasteful spending patterns. Quickly spot recurring subscriptions, sudden spikes, and unusual vendors, then approve the final categorization.
Export clean, reconciled data into QuickBooks or Xero with ready-to-import files. Transactions are standardized and mapped, so you spend less time fixing CSVs and more time closing the month. Get to a clean close in hours, not weeks.
Vendor extraction
Stop guessing who a transaction was actually paid to. We extract vendor and merchant names directly from transaction descriptions, turning messy bank text into clear payees you can review. That means cleaner categorization, fewer unknowns, and faster review.
Anomaly detection
Our AI provides continuous oversight, scanning every transaction for duplicates, rounded amounts, and unusual timing frequencies. Catch errors and potential fraud signals early, ensuring your month-end close is accurate and surprise-free.
Pristine ledger export
Eliminate the headache of manual data formatting and CSV wrestling. We generate clean, perfectly mapped import files compatible with every major accounting platform, so the move from raw data to your general ledger is clean, with nothing lost along the way.
Where the other tools stop
Attorneys don't lack tools. They lack one that reads the statements and does the forensic work in the same place. Here is where each option runs out.
Valid8 is built for enterprise budgets. A forensic accountant takes weeks. DocuClipper stops at a spreadsheet you still have to analyze. A chatbot guesses at the numbers and can't cite a page. CounselPro does the whole job, and every number traces back to the page it came from.
See how CounselPro works“We used to budget hundreds of hours for this. CounselPro did it in 15 minutes.”
Stop drowning in
financial documents.
Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.