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Evidence Sweep · fixed-fee document analysis

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Evidence Sweep / Pattern survey

Free · about 2 minutes · a one-page note back

Which of these 12 patterns showed up in your last three productions?

Tick the ones you saw. Within one business day you get a one-page note, by email, on what to request first, written from your answers.

What you get

For each pattern you tick: the document to request and why.
The three to check first, in order.
One page, by email, within one business day.

What it is not

Nothing to sign. No documents change hands. Don't send any.
General information, not legal advice. Tessera Strategy is not a law firm.
No call needed. If a question comes up, reply to the note.

The 12 patterns. Tick any that showed up in your last three productions.

Patterns from the Hidden-Transfer Sheet. None is required; leave them all blank if none fit.

01Same amount, days apartThe same figure leaves one account and lands in another within two weeks, often by way of a third party. 02The account nobody listedA transfer line names an account ending that isn't on the sworn statement or the accounting. 03A new name close to a key dateA payee or entity first shows up in the 90 days before the filing, the date of death or the judgment. 04Cash just under $10,000Cash withdrawals or deposits between $8,000 and $10,000, two or more inside a week. 05The gaps: a missing month, a missing checkA statement month that isn't there, an opening balance that doesn't match the last close, or check numbers that never clear. 06Activity after the date that should have stopped itCard use after a date of death, or a transfer after the summons was filed or served. 07The drain before the dateBalances fall steadily in the months before the key date, with no matching rise in ordinary spending. 08Payments to insidersMoney to family, the fiduciary, the agent under a power of attorney, or a new partner. 09Personal bills on the business accountThe company pays a personal card, a mortgage, a school, a car lease or a club. 10The off-rampZelle, Venmo, PayPal, Cash App, a crypto exchange, or a brokerage that isn't on any list. 11What the tax return knowsA Schedule B payer or a K-1 entity that isn't on the sworn statement. 12Small fees that point to an assetA safe deposit box, a storage unit, a foreign wire fee, or a premium on property nobody listed.

The production that cost you the most hours, in one sentence (optional)

Name

Email

Firm

Role

Website (leave this empty)

I'll email you what you asked for and, now and then, a short note about Evidence Sweep. Every email says how to stop. Your details are used only for this and are never sold or shared. Privacy · Terms

Send no documents through this form. The note comes from [email protected].

Email [email protected] with the word SURVEY and the numbers of the patterns you saw, and I send the note within one business day.

Evidence Sweep

Fixed-fee offline analysis of financial productions for New York litigators and forensic accountants. Every figure cited to its page and line in 72 hours.

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