White-Collar Defense

Generate tailored interview questions based on witness role, case context, and investigation focus areas.

Compare witness statements across key topics to identify consistencies and discrepancies.

Analyze financial transactions for suspicious patterns, round-number anomalies, and unusual timing.

Test financial data against Benford's Law distribution to detect potential fabrication.

Map relationships between entities and identify related-party transactions that may indicate conflicts of interest.

Calculate advisory sentencing ranges under the U.S. Sentencing Guidelines.

Manage proffer sessions with queen-for-a-day protections and document session details.

Estimate potential sentencing credit based on substantial assistance factors.

Generate comprehensive testimony preparation guides with anticipated questions and privilege assertions.

Analyze target letters to extract charges, time periods, and recommended responses.

Auto-generate a privilege log from analyzed documents with basis, author, recipient, and description.

Track inadvertently produced privileged documents and manage clawback notices under FRE 502(b).