CounselPro for Business Litigation
Make your financial case without hiring a forensic accountant

In commercial disputes, financial records are often the key to proving — or disproving — your case. CounselPro gives you a unified, structured, and categorized view of the data — across all accounts, all parties, and all timeframes.

High-Stakes Financial Disputes
Partnership & shareholder disputes
Fraud, embezzlement & dissipation claims
Breach of fiduciary duty cases
Follow the Money Trail
Trace cash flow across accounts and entities. Identify hidden transfers and expose discrepancies — even when the source material is a mess of disorganized PDFs and scanned records.
Court-Ready Evidence
Generate defensible reports with transaction trails, visual summaries, and citations. Use in depositions, summary judgment motions, or at trial.

Follow the money — across accounts and entities

Whether you're litigating a partnership dispute, fraud claim, breach of contract, or shareholder action, you need to know how money moved. CounselPro lets you trace cash flow, identify hidden transfers, and expose discrepancies.

You can upload personal, business, and joint account statements from multiple institutions. CounselPro extracts, cleans, and links every transaction, so you can build a single, coherent timeline of financial activity — and use it in court.

Even when the source material is a mess of disorganized PDFs and scanned records, CounselPro creates order from chaos, giving you the financial evidence you need to win your case.

We process statements from over 10,000+ financial institutions

Barclays logo
Bank of America logo
CapitalOne logo
American Express logo
Chase logo
Citi logo
HSBC logo
Mastercard logo
TD logo
UBS logo
Wells Fargo logo
Barclays logo
Bank of America logo
CapitalOne logo
American Express logo
Chase logo
Citi logo
HSBC logo
Mastercard logo
TD logo
UBS logo
Wells Fargo logo
Barclays logo
Bank of America logo
CapitalOne logo
American Express logo
Chase logo
Citi logo
HSBC logo
Mastercard logo
TD logo
UBS logo
Wells Fargo logo

From PDF dumps to pattern recognition

Commercial cases often come with massive document productions. Instead of burning weeks on manual review, let CounselPro handle the heavy lifting.

Upload

All statements — even poor-quality scans or exports from multiple formats across multiple parties.

Extract

Every transaction, balance, and metadata point with AI that works across years of records.

Categorize

Spending, income, transfers, and business expenses automatically across all accounts and entities.

Generate

Court-ready reports with transaction trails, visual summaries, and citations for depositions or trial.

Built for high-stakes financial disputes

CounselPro gives litigators the edge in cases involving complex financial relationships and significant monetary damages.

The platform excels in cases involving allegations of fraud, embezzlement, or dissipation, contract disputes over payments and transfers, partnership or shareholder disagreements involving distributions, breach of fiduciary duty tied to financial misconduct, and complex damages calculations involving spending or revenue flow.

The data is clean, defensible, and exportable — without relying on outside experts or overburdened associates. Every finding is backed by source documents and ready for court presentation.

Real-world partnership dispute example

A commercial litigator is defending a founder in a partnership breakup. Opposing counsel produces 12,000+ pages of bank and credit statements covering multiple accounts over four years. Rather than review everything manually, the defense team uploads the files into CounselPro.

In minutes, the system:

Links all transactions
across personal and business accounts
Identifies all transfers between partners
including recurring reimbursements
Flags unreported withdrawals
made prior to dissolution
Generates timeline of financial activity
with supporting reports and source links

The Result:

The team uses the findings to support a summary judgment motion and dramatically narrow the scope of the dispute. What would have taken weeks of document review was completed in minutes.

Why CounselPro beats manual financial discovery

Save time and budget for the actual fight. See how CounselPro transforms commercial litigation document review.

ChallengeManual ReviewCounselPro
Processing 12,000+ pages of financial documents
Weeks of attorney/paralegal time
Minutes of automated analysis
Unified timeline across all accounts
Separate analysis per entity/account
Single coherent financial timeline
Flagging red flags: transfers, reimbursements, cash withdrawals
Easy to miss patterns in volume
Automatic flagging and categorization
Working with scanned, exported, or poor-quality data
Manual transcription errors
AI handles any format or quality
Court-ready reports with citations
Basic summaries without source links
Transaction trails with visual summaries
Affordable for boutique firms and complex cases
Expensive forensic expert fees
$50/month for 5,000 pages

Want a personalized business litigation demo? Schedule a demo tailored to your practice

Win smarter, not harder

Gain strategic advantage in high-stakes commercial disputes. Turn scattered financial records into compelling evidence that supports summary judgment motions and dramatically narrows case scope.

Expand your litigation services

Handle complex financial disputes without expensive forensic experts. Offer sophisticated financial analysis on every commercial case, from partnership disputes to fraud claims.

Stand out in business litigation

Differentiate your firm by offering cutting-edge financial discovery capabilities. Show clients you can handle document-heavy cases efficiently while uncovering critical evidence others miss.