Daystrom™ AI · written analysis

Forensic accounting reports for your case

You have years of statements across personal, joint and business accounts, and a hearing on the calendar. Hand CounselPro the whole history and it writes the report: twelve sections in the careful language of an expert, every finding cited to the statement page it came from.

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Forensic accounting report · prepared for counsel

The Hendricks divorce

Matter
Family law · marital estate
Period
Jan 2021 to Mar 2025
Read
18,412 transactions · 9 accounts
Sections
12, chosen for the matter

1. Summary overview

This analysis covers 18,412 transactions across nine accounts held by the parties from January 2021 through March 2025. The financial declaration filed in October 2024 reports household income of approximately $9,200 a month. Deposits into the two personal accounts over the same period come from two business sources, Square and Venmo, that the declaration does not list, and they arrive on a weekly rhythm consistent with an operating business.

A second pattern moves funds to an account held with a related entity, Alder Ridge Holdings LLC, in round amounts on the first of the month, followed within days by cash withdrawals from that account of a similar size. The transactions below are the ones this section rests on; each is cited to the statement and page it was read from.

Potential related party transaction. Three transfers of $12,500.00 to Alder Ridge Holdings LLC on the first of March, April and May 2024 may warrant scrutiny, given that each is followed within four days by a cash withdrawal of between $9,400.00 and $11,000.00 from the receiving account (Statement ····0127.pdf, p. 14).

Transactions the summary overview rests on
DateTransaction descriptionAmount
2024-03-01Transfer · Alder Ridge Holdings LLC12,500.00
2024-03-04ATM cash withdrawal-9,400.00
2024-04-01Transfer · Alder Ridge Holdings LLC12,500.00
2024-04-03ATM cash withdrawal-11,000.00
2024-05-01Transfer · Alder Ridge Holdings LLC12,500.00
2024-05-03ATM cash withdrawal-10,200.00

2. Income analysis

Examination of deposits identifies two primary income streams that do not appear on the financial declaration. Daily batch settlements from Square arrive in account ····6142 on

The sections

Twelve sections, ordered by you

The summary opens the report and the conclusion closes it. The ten between are yours to pick and reorder before a word is written, so a probate matter reads on asset tracing first and a bankruptcy on the transfers before filing.

01

Summary overview

The financial landscape and the red flags, up front.

Opens the report

02

Income analysis

True income from deposits against what was declared.

03

Transaction analysis

Behaviour that changes around the dates that matter.

04

Spending pattern analysis

Categories, timing, and amounts that keep landing just under a line.

05

Related party transactions

Money moving to and from connected people and entities.

06

Cash flow analysis

Deposits against withdrawals over time.

07

Asset tracing

Purchases, concealment and dissipation.

08

Transfer pattern analysis

Systematic movement of funds, including income diverted to a second account.

09

Lifestyle and standard of living

Spending measured against reported income.

10

Means test and eligibility

Income and expenses against the legal thresholds.

11

Forensic timeline analysis

The sequence of events around the key dates.

12

Conclusion and recommendations

Findings ranked by priority, with the next step for each.

Closes the report

Built for your matter

Eight case types, each with its own intake and its own questions

You pick the case type and answer a short intake. The same twelve sections then point at your legal question: the same ledger read for a preference period in one matter and for a lookback in the next.

Family law

What you tell it
Separation dateFiling dateReported income
What the report looks for

Anchors the timeline to separation and filing, and measures deposits against the income sworn on the declaration.

Leans on
  • Income analysis
  • Asset tracing
  • Lifestyle

Bankruptcy

What you tell it
Chapter 7, 11 or 13Filing dateHousehold size
What the report looks for

Preferential transfers in the 90 days before filing (a year for insiders), luxury purchases over $800, cash advances over $1,100.

Leans on
  • Transfer patterns
  • Means test
  • Asset tracing

Civil litigation

What you tell it
Incident dateClaim typeDamages claimed
What the report looks for

The money around the incident date and the transactions connected to the claim.

Leans on
  • Transaction analysis
  • Asset tracing
  • Timeline

Probate

What you tell it
Date of deathIncapacity onsetFiduciary role
What the report looks for

The period of vulnerability, and transfers made under a power of attorney or by a fiduciary.

Leans on
  • Asset tracing
  • Related parties
  • Timeline

Business dispute

What you tell it
Dispute typeSubject roleOwnership share
What the report looks for

Money leaving the business, and self-dealing by a partner, officer or director.

Leans on
  • Transfer patterns
  • Related parties
  • Cash flow

Business acquisition

What you tell it
Target businessAcquisition dateSeller names
What the report looks for

Pre-sale adjustments in the run-up to the deal, so you know what you are buying.

Leans on
  • Cash flow
  • Transaction analysis
  • Income analysis

Medicaid

What you tell it
Application dateCare typeMarital status
What the report looks for

The 60-month lookback for gifts and below-market transfers, with countable resources sorted from exempt ones.

Leans on
  • Transfer patterns
  • Means test
  • Related parties

Immigration

What you tell it
Visa typeSponsor nameHousehold size
What the report looks for

Whether the sponsor's income clears 125% of the federal poverty line on the affidavit of support.

Leans on
  • Income analysis
  • Means test
  • Cash flow

Reads the whole case

Every statement, first to last, with the findings carried between them

A 20,000-row ledger is too much to hold in your head, and too much to hold in one pass. CounselPro reads it in batches, and each batch hands the next a running summary of what it found, so a transfer that starts in 2021 is still on the table when the 2024 statements are read.

  1. Batch 1Jan to Dec 20213,904 rows
  2. Batch 2Jan to Dec 20224,216 rows
  3. Batch 3Jan to Dec 20234,588 rows
  4. Batch 4Jan 2024 to Mar 20255,704 rows

Findings so far

  1. 01Square and Venmo deposits, weekly, from Feb 2021
  2. 02Alder Ridge Holdings LLC first appears Jul 2022
  3. 03Cash withdrawals within days of each transfer
  4. 04Round-number transfers move to the first of the month, Mar 2024

Written up

Twelve sections, in full, at the depth the ledger calls for

Reads the entire ledger

Every transaction across every account and every month, however many that is.

Carries findings forward

Each batch inherits the summary of the ones before it, so a pattern that spans years is read as one pattern.

Depth follows the data

A short matter gets a tight report and a 20,000-row case gets a deep one.

Findings you can stand behind

Written the way a careful expert writes, cited to the page, and changed only by you

Written like a careful expert

The findings say potential and may warrant scrutiny, in the language a good expert uses on the stand. Intent and guilt are left to the court, and the legal conclusion is left to you.

Every finding cites its page

Each claim carries the transactions behind it: date, amount, account, statement and page. The figure in the finding is the figure the bank printed, and the reader can turn to it.

You hold the pen

CounselPro proposes an edit and shows you the change beside the current text. The report reads as it did until you apply it, and an applied edit can be reverted.

Suggested edit · Income analysisAwaiting your decision

Current

Actual income appears to exceed the declared figure.

Proposed

Actual income as deposited appears to exceed the declared figure by a wide margin across 2023 and 2024, on the strength of the Square and Venmo settlements cited in section 2 (Statement ····6142.pdf, pp. 4 to 31).

The report reads as it did until you apply it

Two surfaces

Where each kind of analysis lives

The named analyses, asset tracing, income diversion, structuring and suspicious timing among them, are written up in the report. Daystrom chat is where you put one question to the same records and get a chart, a table or a list of rows back.

The report

A written analysis, section by section

Twelve sections chosen for the matter, each finding cited to its transactions and the statement page they came from, edited in the app and kept as one living document.

Read a sample section

Daystrom chat

One question at a time

Ask the records what left the account in the ninety days before filing and get the rows, the total and the pages, with the arithmetic left showing.

See Daystrom

Read one section of your own case

Bring the matter with the most accounts and the least time. A demo runs the intake on it and reads you the summary overview.

Schedule a demoSee pricing

Eight case types · twelve sections