Find what the estate
can recovercan recover
The 341 is on the calendar and nobody has read the PDFs yet. Drop them in and CounselPro flags every preference, insider payment, and transfer you can claw back, each linked to its source page.
We process statements from over 10,000+ financial institutions
Every payment, measured from the filing date
Recovery hinges on when the money left. CounselPro reads the filing date, checks every payment against the 90-day, one-year, and fraudulent-transfer windows, and flags what you can claw back, so you chase the money that's still reachable and skip what isn't.
Payments to regular creditors in the 90 days before filing.
Payments to family, officers, and related companies in the year before filing.
Assets moved to put them out of reach, reaching back two years and often further under state law.
| Date | Description | Account | Amount | Recovery flag | Source |
|---|---|---|---|---|---|
| Feb 13, 2024 | Transfer to spouse's account | Personal ••3120 | -$75,000 | Fraudulent transfer | p. 9 |
| Dec 28, 2023 | Check to Delta Concrete (key supplier) | Operating ••7740 | -$485,000 | Preference | p. 14 |
| Oct 12, 2023 | Equipment to Atlas LLC (related entity) | Related ••5502 | -$200,000 | Fraudulent transfer | p. 31 |
| Aug 9, 2023 | Payments to the debtor's brother | Personal ••3120 | -$120,000 | Insider payment | p. 22 |
| Sep 15, 2022 | Routine equipment lease | Operating ••7740 | -$18,400 | Outside every window | p. 6 |
Built for the trustee's checklist
Administering an estate is the same set of questions every time, run against a different pile of statements. CounselPro answers them from the same upload, each finding linked back to the page it came from.
Preference and insider payments
Every payment lines up against the 90-day and one-year windows, so the recoverable ones surface on their own instead of hiding in a year of routine activity.
Schedules and the statement of affairs, checked against the real records
CounselPro shows which account-months you actually have and which are missing, so you can tell fast whether the debtor left an account off the schedules.
Where the money went
Trace each transfer to who received it, a family member, a related company, a payment app, a crypto exchange, and flag recipients that show up nowhere else in the case.
Means test and eligibility
Test the debtor's income against expenses and the legal thresholds when the numbers on the petition don't add up.
A report you can hand to counsel
A full forensic report tailored to the bankruptcy matter, with asset tracing, transfer patterns, and a timeline, ready for the 341 meeting or a 2004 exam.
One estate, an afternoon of work
A Chapter 7 trustee took over a failed restaurant group: three years of records across the operating account, the owners' personal accounts, and two related entities. It was the kind of mid-size estate that never justified a forensic accountant, so nobody had ever really read it.
After one upload, CounselPro surfaced:
The upshot
Just over $600,000 in potentially recoverable claims, found in an afternoon instead of weeks, with every figure linked to the statement page it came from. The trustee walked into the adversary proceedings with a clear roadmap and numbers ready to stand behind on cross.
Worth running on every estate
For decades, forensic review only made sense when an estate was big enough to pay for it. So most weren't reviewed at all, and recoverable money quietly stayed with the people who took it. CounselPro moves that line. Forensic-grade analysis at a price any estate can absorb.
Plus weeks of calendar time, so it only ever penciled out on the biggest estates.
Billed straight to the estate as a case expense, the way you would a records request. No retainer, no weeks of waiting.
Mid-size and no-asset estates get real forensic review for the first time.
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.
Built on a foundation that is continuously monitored to ensure the highest standards for security, availability, and confidentiality.
We never use your client's data to train our models. Your information remains yours, isolated and private.
All data is processed and stored exclusively on US servers (East, Central, & West), complying with domestic data laws.
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.
Stop drowning in
financial documents.
Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.