CounselPro for high net worth divorce

Prove where
the money went

Your client swears their spouse is hiding money, and you believe them. CounselPro traces every dollar across the business and personal accounts, links it to the statement page it came from, and hands you the account nobody put on the disclosure.

No forensic accountant
Every dollar linked to its page
Runs in minutes

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
The flow of funds

Follow the money

In a high net worth divorce the money never sits still. It leaves the business, lands in a personal account, and moves out again to a card, a property, or an entity only one spouse controls. CounselPro reads every statement and draws the whole path, so the account nobody disclosed has nowhere left to hide.

Business + marital moneyPersonal accounts
Household and lifestyle
Normal spending, traced and cleared
$612,400
p. 30
Business + marital moneyPersonal accounts
The lake house he calls separate
Marital money spent improving it
$180,000
p. 76
Business + marital moneyPersonal accounts
An account not on the disclosure
Opened in March, only his name
$438,000
p. 141
Traced across 6 accounts. Every step opens to the statement page it came from.$438,000 no one disclosed
The questions that decide the case

Complexity, untangled

A high net worth case turns on a handful of hard questions. CounselPro gives you a straight answer to each one, drawn from the statements and traceable back to the page.

A worked example

How one case turned

A divorce with a business owner on one side: three years of records from company accounts, personal checking, and a wall of credit cards. The client was sure money was being hidden. Here is what the analysis found once every statement went in.

$412,000
Business funds spent on personal life

Company money covered the mortgage, the cars, and the vacations, mixing separate and marital property across three years.

$180,000
Marital money in the separate property

Joint income paid for the improvements to the lake house he claimed was his alone, traced from the joint account to the contractor.

$438,000
An account nobody disclosed

Opened in March, funded by transfers out of the business, in his name only. It never appeared on a single disclosure form.

The upshot

Over a million dollars moved onto the table, every figure linked to the page it came from. The kind of tracing that used to mean hiring a forensic accountant, at a bill and a timeline the case could rarely justify, was done in the time it took to read the file. The settlement talks started from a very different place.

On the record

Answer anything on cross

The worst moment in a financial case is the question you can't trace, the one where you have to say you'll check and get back to them. When every number opens to the page it came from, that moment goes away. You walk in with the whole story and you can defend each piece of it.

Q

Where did the $438,000 go?

A

To an account opened in March, in his name only, never listed on the disclosure. Page 141.

Q

Was business income diverted before the filing?

A

Deposits fell by 40% the quarter the petition was filed, while a new account started taking them in. Traced and dated.

Q

Is any marital money tied up in the separate property?

A

$180,000 of it, spent improving the lake house, paid straight from the joint account. Page 76.

Q

Can you prove it, or is this a theory?

A

Every figure opens to the statement page it came from. Nothing here is an estimate.

Enterprise-grade protection

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.

Enterprise-grade infrastructure

Built on a foundation that is continuously monitored to ensure the highest standards for security, availability, and confidentiality.

Zero-training data policy

We never use your client's data to train our models. Your information remains yours, isolated and private.

US-based data residency

All data is processed and stored exclusively on US servers (East, Central, & West), complying with domestic data laws.

Encryption
AES-256-GCM
At rest & in transit
Residency
US-East
US-Central
US-West
Strictly Domestic
SYSTEMS SECURE • AUDIT LOG ACTIVE

Free trial

See it on a real matter first

Firms and consultancies can run a full proof of concept before committing to an annual plan. We process one of your real matters end to end under a mutual NDA. Sign, and that project is free.

Explore the free trial

Stop drowning in financial documents.

Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.

Enterprise-grade security
Bank-grade encryption
Self-service onboarding