Financial discovery.
Drag, drop, done.Drag,drop,done.
Stop wasting hours on manual data entry. Drag financial statements into CounselPro and instantly uncover hidden assets, trace transfers, and get court-ready evidence.
We process statements from over 10,000+ financial institutions
Consolidate every account into a unified financial picture
Divorce cases involve complex finances. CounselPro combines multiple accounts across different institutions and years into a single, searchable dataset.
Go from PDF to court-ready data in minutes.
All accounts in one place
View every bank account, credit card, and investment portfolio in a single dashboard. No more shuffling between PDF statements or login portals.
Total inflows & outflows
Instantly see total deposits and withdrawals across all accounts. Quickly identify income discrepancies or spending anomalies that need investigation.
Interactive financial timeline
Visualize spending patterns over years. Filter by transaction categories or specific accounts to trace marital funds and pinpoint dissipation.
All accounts in one place
View every bank account, credit card, and investment portfolio in a single dashboard. No more shuffling between PDF statements or login portals.
Turn PDF bank statements into a searchable evidence database
CounselPro is way more than OCR. It builds the database you need to win your case. We extract, categorize, and structure every transaction from your PDFs, enabling you to instantly trace funds and calculate support.
Automatic categorization
We don't just transcribe text; we understand it. Every transaction is automatically categorized, helping you spot lifestyle spending, hidden income, and non-marital assets instantly.
Instant answers
Stop manually tallying deposits. Query your new database to instantly calculate income available for support, find dissipation, or track specific expense categories across years.
Verifiable accuracy
Trust but verify. Our extraction engine preserves 100% fidelity to the source document, creating an audit-ready record that stands up to court scrutiny and opposing counsel.
Audit the marital estate in real-time
CounselPro is more than a static spreadsheet. It is a dynamic, searchable database. Stack filters and flag suspicious dissipation to build your case without ever opening Excel.
Dissipation analysis
Stop digging through statements. Apply filters to isolate lifestyle spending, gambling, or large cash withdrawals to prove dissipation of marital assets.
Deposition & mediation prep
Reviewing the ledger? Click to Flag suspicious transactions—like payments to unknown individuals or luxury goods. Export a 'Flagged Only' report for mediation.
Trace commingled funds
Select Multiple Accounts to view them in a single stream. Visually trace the flow of separate property funds into marital accounts to prove transmutation claims.
Click-to-source verification
Never dig through a paper pile again. Click on any transaction line in the digital ledger to instantly open the original PDF page source in a new tab.
Deep discovery search
Find the needle in the haystack. Stack search logic—e.g., description contains 'Hotel', amount >$500, to drill down to the truth.
Daystrom™ AI Forensic Analysis
The only Family Law-specific forensic AI available. A premium add-on that goes beyond organization to generate comprehensive narrative reports for your case.
Forensic Accounting Report
Michael Smith vs. Dr. Samantha Smith - Financial Analysis
Personally identifiable information, including transaction amounts, names, vendors, locations, and dates have been changed or redacted.
Summary Overview
This forensic accounting investigation reveals a profound and systematic misrepresentation of financial reality by Dr. Samantha Smith. Her sworn testimony and financial declarations, claiming a net monthly income of approximately $13,500, are fundamentally contradicted by analysis of records from November 2019 to June 2025. The evidence demonstrates a complex, multi-million-dollar financial enterprise characterized by substantial, undeclared cash flow and systematic commingling of funds.
Income Analysis
Detailed examination of deposits across the 14 identified accounts reveals total inflows of $4,250,000 during the analysis period, averaging roughly $68,000 per month—over 5x the declared amount. Primary discrepancies originate from three undisclosed merchant processing accounts linked to 'Naturales LLC' which bypass the primary operating account entirely.
Furthermore, the high-velocity movement of funds between corporate shells serves no discernible business purpose. On 43 separate occasions, funds were transferred from Sports RX to Naturales, then immediately wired to a personal account held at a different institution, effectively layering the income to distance it from the original source.
Additional forensic tracing identified a series of structured cash deposits at ATMs across three different counties, totaling $145,000 over 18 months. These deposits consistently fell just below the $10,000 CTR reporting threshold, a pattern indicative of intentional structuring to evade regulatory scrutiny. When combined with the 'Borne INC' wire transfers, the total unreported liquidity available to the debtor exceeds $1.2 million.
This analysis strongly suggests that the debtor's Schedule I significantly understates actual disposable income, rendering the Means Test calculation unreliable and supporting a presumption of abuse under § 707(b).
- True income analysisAnalyzes deposit patterns to verify true income available for support, identifying undisclosed revenue streams or bonuses not reflected in pay stubs.
- Transaction analysisSurfaces timing anomalies and unusual activity sequences that often precede divorce filings or separation dates.
- Lifestyle analysisReviews expenditure habits to highlight dissipation, hidden paramours, or lifestyle spending inconsistent with reported income.
- Potential related party transactionsTraces flows to friends, family, or business partners that may be disguising marital assets or income.
See Daystrom in action
Get a full sample forensic report sent to your inbox to see exactly what Daystrom uncovers.
What Daystrom uncovers in divorce cases
Standard review catches the obvious. Daystrom catches the hidden assets and dissipation.
Entity resolution
Daystrom links every payee, identifying shell companies, undisclosed business interests, and recurring transfers to 'friends and family' that disguise asset transfers.
Suspicious timing
Correlates withdrawals with key dates—like separation dates or filing dates. It spots the cash purge before the divorce.
Hidden asset signals
Flags transactions that suggest undisclosed assets: large insurance premiums or storage fees that may conceal valuables.
Structuring detection
Identifies patterns of cash withdrawals or deposits designed to evade reporting requirements and hide liquid assets.
Income diversion
Detects when bonus or business revenue is routed to secondary accounts, prepaid cards, or crypto exchanges instead of the primary marital account.
Standard of living
Compares reported income against spending habits on luxury goods, travel, and dining to prove the true marital standard of living for support calculations.
Built for both sides of the case
Whether you need to bulletproof your client's disclosures or tear apart the opposition's production, CounselPro's forensic engine adapts to your strategy.
I need to know my client's exposure before the other side does.
The defense objective
Audit your own client's finances. Identify dissipation risks, commingling issues, and support arguments before mediation begins.
Income & support defense
Calculate your client's true cash flow available for support to set realistic expectations and counter inflated demands.
Dissipation defense
Proactively identify spending that could be flagged as dissipation (e.g. gambling, large withdrawals) and prepare valid explanations.
Separate property tracing
Trace your client's separate property funds through marital accounts to prevent transmutation and protect pre-marital assets.
Disclosure verification
Ensure your client's Financial Affidavit is 100% accurate by cross-referencing it with their actual bank records.
Bank-grade security,
hosted in the USA.
We protect your client's sensitive financial data with AES-256 encryption and strict isolation protocols. Hosted exclusively on US-based servers.
Built on a foundation that is continuously monitored to ensure the highest standards for security, availability, and confidentiality.
We never use your client's data to train our models. Your information remains yours, isolated and private.
All data is processed and stored exclusively on US servers (East, Central, & West), complying with domestic data laws.
Stop drowning in
financial documents.
Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.