💼 Financial Record Analysis for Probate

Service Description

When probate or trust litigation involves allegations of financial elder abuse, undue influence, or misappropriation of assets, attorneys need more than digital communications — they need to trace the flow of money. Our Financial Record Analysis service blends eDiscovery workflows with forensic financial review, providing multiple tiers of support to fit the scope and complexity of each case. 🔹 Tier 1: Red Flag Review – $1,500 Review up to 12 months of bank, credit card, and payment app activity. Identify suspicious withdrawals, transfers, or caregiver-related spending. Provide a concise 5–7 page summary report of potential issues. 💡 Best for early-stage disputes or when attorneys need a quick financial snapshot to assess claims. 🔹 Tier 2: Timeline Report – $2,500 Analyze 1–3 years of financial records across multiple accounts. Build a transaction timeline matched with emails, texts, or notes. Deliver a 10–15 page illustrated report connecting money movement with digital communications. 💡 Best for cases where proving intent or undue influence is central. 🔹 Tier 3: Case Binder Package – $3,500–$5,000 Multi-year, multi-account tracing with deeper forensic review. Produce a court-ready binder with Bates-stamped documents, annotated exhibits, and a narrative summary. Attorney-ready deliverables designed for use in probate hearings, mediations, or trial. 💡 Best for complex estate disputes or elder abuse cases where detailed financial reconstruction is required. 🔄 Upgrade Path: From TAR to Forensic If your Probate TAR Jumpstart review uncovers financial irregularities, you can seamlessly upgrade into the Financial Record Analysis tiers. Start with Red Flag Review, and scale up to Timeline or Case Binder as the case evolves. ✅ Why It Matters: Creates a clear financial story judges and beneficiaries can understand. Provides defensible, attorney-ready deliverables tailored to probate disputes. Offers flexibility — choose the right tier for the size and complexity of the case.