Family law financial discovery
4.7/5(124 reviews)Trusted by 10,000+ finance teams
Every account, every month, every transfer in the production
Upload the bank and credit card statements produced in a divorce or support case. DocuClipper turns them into one reconciled table, shows which months and accounts are missing, and finds the transfers, income and spending the case turns on.
4.7/5(124 reviews)Trusted by 10,000+ finance teams14-day free trialNo credit card required
The four questions every financial production has to answer
Each one has a method that works in a spreadsheet. The guides walk through it step by step, and show where DocuClipper does the work.
Organize the production
What did they produce, and what is missing?
An account-by-month grid of every statement produced, with missing months named in a CSV you can turn into a deficiency letter.
How to organize discovery statementsFind hidden money
Where did the money go?
Accounts the statements mention that nobody produced, transfers with no matching deposit, cash withdrawals and new payees.
How to analyze statements for divorceEstablish real income
What does the other parent really earn?
Deposits grouped by payer, with own-account transfers, refunds and loan proceeds left out, averaged by month.
How to prove self-employed incomeMeasure the lifestyle
What did the household actually spend?
Spending categorized across every account and card, with recurring payments listed and cash flow charted by month.
How to do a lifestyle analysisWhat runs on every statement you upload
One project per matter. PDFs and scans from any bank, converted and checked against their own printed balances.
Coverage and unproduced accounts
Every account against every month, each statement marked reconciled or not. Accounts named in transactions that you hold no statement for appear in red under Referenced, not produced, with the transactions that name them.
Transfers and flow of funds
Withdrawals paired with the matching deposit in another account, so nothing is counted twice. Flow of Funds traces money between accounts labelled by holder (Business and Enterprise).
Income and spending
The Income view groups deposits by payer and averages them by month. Categorize, Recurring and Cashflow Analysis show where the money was spent.
Was the statement edited?
Every statement is checked against its printed balances. Fraud Detection scores each PDF from 0 to 100 for signs of editing (Business and Enterprise).
From people who work financial cases
Litigation, legal services and fraud examination.
“It reads bank statements so well. The number of transactions missed is like 1 in 500. It's pretty magical and head and shoulders above the rest of the programs I tried.”
VE
Verified User
Legal Services
“DocuClipper has become an indispensable tool for our practice. It saves us days of work and ensures we don't overlook critical transactions.”
CH
Christopher Andersen
Director, Head of Litigation & Recoveries, AABRS
“I used DocuClipper for my fraud examinations. You can extract data with over 95% reliability on non-organic documents and greater than 99% on organic PDFs — and it's by far more affordable than competing tools.”
JU
Julie A.
Certified Fraud Examiner
What it does not do
- It reads only what was produced. An account never mentioned in any produced statement cannot be found from the statements, and cash that never touched a bank is invisible.
- It flags; you decide. A referenced account can be closed or already disclosed, and a low authenticity score can come from a scan. Every flag comes with the transactions behind it.
- It does not apply Bates numbers, review privilege, or calculate support. It is the financial analysis step, not a document review platform.
Working with a forensic accountant? They use the same project for tracing and their report. See DocuClipper for forensic accounting.
Frequently asked questions
DocuClipper turns the bank and credit card statements produced in a divorce or support case into one transaction table, checks each statement against its printed balances, and shows which months and accounts are missing. It then pairs transfers between accounts, groups deposits by payer to show income, categorizes spending, and scores each PDF for signs of editing.
It finds accounts the produced statements refer to. DocuClipper reads every transaction description for account numbers and institution names and lists the accounts you hold no statement for, with every transaction that names them. It cannot find an account that never appears in any produced statement.
Both use it. Attorneys and paralegals use it to organize a production, find what is missing and see the income and spending before deciding whether to retain an expert. Forensic accountants use the same project for tracing, flow of funds and the schedules in their report.
No. DocuClipper measures what the statements show: income by payer, spending by category, transfers and gaps. Your state's guideline, your expert and the court decide what counts as income and what support is owed.
Admissibility is decided by the court under the applicable rules of evidence, not by any software. DocuClipper gives you the transaction data and the statement each figure came from, so the person presenting the analysis can explain how it was built.
DocuClipper is SOC 2 Type II certified and encrypts data in transit. Check any protective order or confidentiality agreement in the case before uploading produced records to a cloud service.
There is a 14-day free trial with 120 pages and no credit card. Flow of Funds, multi-account tracing and Fraud Detection are on Business and Enterprise plans, which start at $159/month, and are included in the trial.