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cd_mkdir commented on Can an Auto-Generated Forensic Report Hold Up in Court?    · Posted by u/cd_mkdir
gus_massa · 2 days ago
Is this the info from your friend? Did they allow to make it public? Why the list of credit card use is so short? (I expect like 50 purchase per month x 12 months pr year x 5 years [IIRC from 10 seconds ago when I skimmed the pdf] = 300.)
cd_mkdir · 2 days ago
This is synthetic demo data kept it short so people could see the methodology clearly. Real reports have way more transactions (platform handles 10k+ via Celery).

It's meant to be public as a sample showing the output format. Real client data is obviously private/encrypted.

cd_mkdir commented on Show HN: I automated forensic accounting for divorce cases (3 min vs. 4 weeks)    · Posted by u/cd_mkdir
nishilpatel · 5 days ago
The LIBR logic is straightforward, but OCR quality, auditability, and evidence integrity are what make this usable in the real world.

lawyers care about chain of custody, auditability, and immutability makes this less of an “AI app” and more of a compliance workflow tool, which might matter a lot for positioning.

On B2C vs B2B: individuals feel this once, lawyers feel it every case — which usually determines who actually pays.

The biggest risk seems less about accuracy and more about how courts classify the output (calculator vs expert opinion). That likely drives both liability and pricing.

Have you run this past a practicing family lawyer or forensic accountant yet, even informally?

cd_mkdir · 4 days ago
OP here – thanks for the feedback. I just pushed an update to address the Chain of Custody concerns.

The system now generates immutable forensic reports with SHA-256 integrity hashes for every document. Also added a regression suite to verify the tracing algorithm against known edge cases. The focus is definitely shifting from just "AI wrapper" to "Audit Compliance tool.

Case: https://exitprotocols.com/static/documents/Sterling_Forensic...

u/cd_mkdir

KarmaCake day4December 22, 2025
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