Reading the records

How financial records get read, checked, and turned into an exhibit you can stand behind. Written by the people who build CounselPro.

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LatestAug 17, 2025

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GuidesJun 11, 202618 min read

How to use Claude to extract bank statement data: a guide for lawyers

How to use Claude to extract transactions from bank statements: step-by-step prompts, real limitations, and where the AI approach breaks down for legal work.

GuidesJan 26, 202614 min read

How to analyze bank statements for fraud investigations

Step-by-step guide for forensic accountants: build a transaction database, verify document integrity, analyze cash flow patterns, detect structuring, trace funds, flag related parties, and document findings with source links.

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