AI Forensic Analysis report
Generate a written forensic report for a matter: choose a case type and sections, review the findings, and export it to Word.
The AI Forensic Analysis report is a written analysis of a whole project: the income, the spending, where the money went, and what it adds up to. It is built from the transactions CounselPro already pulled out of the statements, so you get a working draft of the financial story instead of a blank page.
It reads like a filed expert report rather than a chat answer. One document, top to bottom: a masthead with the period covered, the transactions reviewed, and the accounts reviewed, then the key findings, then an executive summary, then the numbered analysis sections, ending with a plain End of report.
It lives on the project's AI Analysis tab. See how to generate one.
What is actually in a section?
Each section is prose with its evidence sitting inside it, not appended at the end.
Evidence tables carry the rows behind the claim, with a headline saying what the table is meant to show. Long exhibits cap to the most material rows and tell you how many more there are, and that count links into the transaction ledger filtered to the full set, so a capped table is never a dead end.
Charts are computed from your real transactions, not sketched. Money in against money out, a spending trend, funds moving between accounts.
Citations name the statement and the page, like
chase-mar-2024.pdf · p.7. Click one and the statement PDF opens at that page.
That last part is the whole point. A figure in the report is not something you have to take on trust, it is something you can open, read on the page it came from, and stand behind when someone pushes back on it.
Where can I take the evidence next?
Three ways out of any section:
Into the source. A citation opens the statement at the cited page.
Into the ledger. A capped table links to the transaction ledger with the full set already filtered, so you can sort, search, and export it.
Into a file. Download the whole report as PDF or Word, or pull a single chart or table out as PNG, CSV, or Excel. See how to export the report.
What can the report include?
The sections come from the case type on the project, and you can add or drop them when you generate. Every report is wrapped by Summary Overview and Key Findings & Recommendations; in between sit the analysis sections your matter needs, from income and spending to asset tracing, transfer patterns, a forensic timeline, or a means test. The full list is in how to generate a report.
When should I use the report instead of Daystrom?
Reach for the report when you want a written narrative you can hand off or edit. It covers the whole project at once. Daystrom is the live counterpart for chasing a specific question, and the two now meet in the middle: you can ask Daystrom to rewrite, add, or remove a section of a finished report. For a full breakdown, see how Daystrom differs from Insights and the report.
Why don't I see the AI Forensic Analysis report?
The report runs on a Daystrom feature that is enabled per account. If the AI Analysis tab shows "AI Analysis is not enabled on your account," it is not turned on for your firm yet, and the screen has a Contact Us link to unlock it. The tab also needs the project to have finished processing and to have transactions in it, so a brand-new or empty project will not offer the report until its statements are in.