See it on your own documents: a free index of up to 50 pages, back in 48 hours.
The fairest test of this work is a production you know. Send up to 50 pages. You get them back as a cited index and up to 10 first findings, run the same way as a paid matter.
Before anyone reads page one, it helps to know what is in the box. The index answers four questions. What is each document? Which dates does it cover? What is missing? And what are the first things worth a second look?
You get a list of every document with its type, account and date range. You get the gaps: months with no statement, accounts named in transfers but not produced, check numbers that never clear. And you get up to ten first findings, each one pointing to its page and quoting the line it came from.
Nothing is argued. It is a map of the production, so the deficiency letter and the first outline write themselves. Documents stay under your protective order and are handled offline.
Free for a first production. We ask for an email and the basics of the matter.
Built for a New York litigation practice.
The rules
- Up to 50 pages of financial records: bank, brokerage or card statements, ledgers, check registers or check images.
- Until further notice, the free index is only for pages from a matter with a protective order or NDA that you can bind a vendor under. I sign the order's vendor acknowledgment first, before anything moves.
- Nothing privileged comes in without one of those in place. Leave out your own work product and client communications; the index doesn't need them.
- Pages travel by your own secure file share or an encrypted link I send. Never by email attachment.
- 48 hours, counted on business days, from the later of the pages arriving and the acknowledgment being signed. Pages in at 3 PM Friday are back by 3 PM Tuesday.
- The pages are destroyed five business days after delivery, with a signed certificate, unless you start a matter and ask me to keep them. Then they keep their IDs in the full workbook.
The limits, plainly
Fifty pages is a sample, not an analysis of your matter. The findings are observations for your review, not conclusions, and not legal or accounting advice. There's no guarantee, walkthrough or corrections window with the free index, though I'm glad to take 10 minutes to explain it. One per firm, four a month.
Fixed-fee offline analysis of financial productions for New York litigators and forensic accountants. Every figure cited to its page and line in 72 hours.