Small and mid-size law firms handle complex contested matters - communication disputes, financial disagreements, compliance failures, pattern-of-conduct claims - where the evidence lives in data. Spreadsheets, message records, email threads, financial transactions, and event timelines often contain the clearest picture of what actually happened. The challenge is turning that raw data into something a judge or jury can see and understand. We provide forensic data analysis and case document intelligence to attorneys who need rigorous, analytical work product.
Data Pattern Analysis
We analyze electronic records, text and call logs, email threads, financial transactions, or any structured time-series data, and produce custom exhibits showing frequency, timing, gaps, consistency, and cross-source patterns. Every exhibit is accompanied by a methodology certification documenting exactly how the analysis was performed, suitable for use as expert support. Typical applications include compliance disputes, financial pattern analysis, and timeline reconstruction across multiple data sources.
We use large language models to surface patterns across the entire set of your case documents: motions, filings, agreements, correspondence, and exhibits. We produce a structured analytical memorandum identifying key themes and theories, issue-by-issue evidentiary summaries, a master chronology, contradiction analysis, and key admissions. This is designed to accelerate your preparation for depositions, hearings, and trial.
Both services delivered under a single analytical framework, with cross-referencing between data exhibits and the case intelligence memorandum.
Our methodology is the same one applied to institutional financial risk engagements and peer-reviewed academic research: deterministic, reproducible, and auditable. That means every exhibit we produce can withstand scrutiny, and every analytical conclusion can be explained and defended.
We work under a confidentiality agreement on every engagement. Case materials are processed using AI inference tools operating under zero-retention policies and are not stored or used for model training. Source documents remain on our secured local systems and are deleted upon engagement completion or request.
Flat-rate pricing means you know the cost before you commit. Turnaround is typically 5–14 business days depending on scope. Pilot engagements are available at reduced rates for first-time clients.
[Download: Sample Methodology Brief (PDF)]
[Download: Exhibit sample 1 - redacted (PDF)]
[Download: Exhibit sample 2 - redacted (PDF)]
If you have a contested matter that involves electronic records, financial data, or a document-heavy case file, we're happy to discuss whether our services would be a good fit at no charge.